2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01269261
rlier death, resignation, or removal as provided in the Bylaws of the Corporation: President— Richard Kahn Treasurer — Darren K Indyke Secretary— Erika Kellethals AUTHORITY...TO CONDUCT B1iSINESS. MAINTAIN RECORDS, ETC, RESOLVED, that the officers of the Corporation be, and they hereby are, authorized and dir
EFTA01284072
eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Somme 3A. Individual Details (for an parties) Individual's Name: Erika Kellethals Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided out& of his/her country of

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer