5
Total Mentions
5
Documents
10
Connected Entities
Person referenced in documents
EFTA00727857
0.00 5,870.00 5,870.00 Retailer- Epstein 71 Robert Carney 5,000.00 5,000.00 5,000.00 0.00 0.00% 5,001.67 5,001.67 0.00 5,00147 100.00% Rubin Katz Law Finn Toast 5,000.00 5,000.00 5,000.00 0.00 0.00% Brendan White 4,380.00 4,380.00 4,380.00 0.00 0.00% Stephen R Alexander, Pay. D. 2,925.
EFTA01527456
ott GrafRef: 4/12/2010 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearw
EFTA01578521
e Thousand Dollars & 00/100 ($5,000.00) from the above account to: For credit to: First National Bank of Santa Fe ABA it: For further credit to: Rubin Katz Law Finn Trust Account Account ti: MUM Reference: Zorro Ranch LLC ID: DATE: 05/262010 08 35.00 PM DID CSID Page 2 of 4 Confidential Treatment Re
EFTA01483177
: Scott Oral Ref 411212010 Invoice 5/18 Time Billed 'mad 0526B1Qgc01C008164 Tm: 133690014(1Es 05/26 Fedwire Debit Via: Fab Santa Fe NIA/107000410 Rubin Katz Law Finn MS Accoref Zorro Ranch Lk !mad 0526B1QthiO4C005604 Tin: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 AC: Amsouth Bank Cleanyata FL
EFTA02423402
act formula the county uses but I have called the following individuals in trying to track down this information: a) Janice Ahern 505-982-3610 from Rubin Katz Law firm (received her contact info from Darren) — she did not know answer off hand however said she would research for me next wcck. b) Reviewed Sant

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Martin Weinberg
PersonAmerican attorney (born 1946)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

American Express
OrganizationAmerican multinational financial services corporation
Atterbury
OrganizationLocation or entity referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida