4
Total Mentions
4
Documents
10
Connected Entities
Location referenced in documents
EFTA01296058
. I reserve the right, at any time and from time to time, in my sole and unfettered discretion, to remove any Trustee by delivering to said removed Tnistee and any remaining Trustees a written instrument executed and acknowledged solely by me. C. I reserve the right, at any time, to revoke this Trust
EFTA00169136
of such designation and his agreement to execute his duties as Trustee to the best of his ability. Dated: October 31, 2014 \a* DA REN K INDYKE, Tnistee 1 RICHARD KAHN, Trustee The undersigned, HARRY I. BELLER, hereby accepts the foregoing designation as successor Trustee under the provisions of t
EFTA00811602
I have duly executed this Amended and Restated Trust Agreement on the date set opposite my signature. Richard D. Kahn, Trustee Terje Rod-Larsen, Tnistee Date Date Date Date 22 EFTA00811636 STATE OF NEW YORK )ss: COUNTY OF NEW YORK The foregoing instrument was subscribed and sworn to before
EFTA01365204
on EPSTEIN, JEFFREY RELATIONSHIP Paul Morris New Client 00000483290 Approved KYC Special Client Type (select it applicable) DB Employee DB is Tnistee/Co- Trustee Custom Links Import Documents Export Documents View Documents From Repository Status Office Reason for Update (If Applicable) R
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Superior Court
OrganizationFlorida state trial court

New York
LocationMost populous city in the United States
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States