33
Total Mentions
33
Documents
70
Connected Entities
County in Queens, New York
EFTA00124739
NY I Sw m to bef me this '1 day of 919119 Signature/Date 019 PATRICIA GONZALEZ Notary Public, Stale of New York No. 01G00220350 Qualified in Queens County Term Expires April 12, 2022 EFTA00124739
EFTA00124678
f New York County of NY sw r m r before me this q day of 019 PATRICIA GONZALEZ Notary Public. State of New York No. 01G06220350 Qualified in Queens County Term Expires April 12, 2022 EFTA00124678
EFTA00124706
Y 4\r-- Swom to before me this day of 9p9 Signature/Date ,2019 PATRICIA GONZALEZ Notary Pubde, Stale of New York No. 01606220350 Qualified in Queens County Torn Expires April 12, 2022 EFTA00124706
EFTA00124707
New York County of NY Swgm to befoke me this I day of ,2019 PATRICIA GONZALEZ Notary Public, State of New York No. 01G06220350 Qualified In Queens County Term Expires April 12, 2022 EFTA00124707
EFTA00124736
State of New York County of NY Signature/Date day of 2019 PATRICIA GONZALEZ P Notary Public. State of New York No. 01006220350 Qualified in Queens County Term Expires April 12, 2022 EFTA00124736
EFTA01282476
iduallthictecL executed YOLANDA RICHARDSON the instrument. Notary Public Notary Public. State of New York isS No O I ItI6053071 Qualified in Queens County Coin minion Expires January 2. 2025 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF COUNTY OF ss.:
EFTA01283114
he individual(s).actecL executed YOLANDA RIcHARDS0N the instrument. Votary Public. Slate of New Yotk VI/1.A -- No. 0lleI6053071 Qualified in Queens County Notary Public Commission Spires January 2. 20,45 STATE OF NEW YORK, COUNTY OF ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for
EFTA01283088
f of whom the individvgsArged, lcHARDSON executed a the instrument. Notary Public. Stare of New York cts.....4 No Of R 1605307f Qualified in Queens County Notary Public Commission E.pireir January 2. 20A.S ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C
EFTA01295252
(Sidi lure and office of the individual taking acknowledgement) YOLANDA RICHARDSON Notary Public. State of New York No O1R16053071 Qualified in Queens County SDNYi ll 000540185 Commission Expires January 2. 20 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 16842 EFTA_00 I 64588 EFTA01295
EFTA00151744
l Bachne Date: July 15 2019 at 1.111 Subject: Re: Epstein investigation / I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state O charge at about 11 or 1130. I'm concerned that the 330 may be cutting it close. It may be better to do it at four or on Wedn
EFTA00165862
alf of whom the individyksastAecL icH execu ARted n DSON the instrument. c-LAr...\ Notary Publk. State of New York No (MR16053071 Qualified in Queens County Notary Public Commission Expires January 2. 2015 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C
EFTA00165833
whom the indivi*51(si acted executed LANDA RICHARDSON the instrument. . lgolary Public. Slate of New York \1/4, No OIR160 53 071 Qualified in Queens County Notary Public Cnininis>ion Expires Thounry 2. ≥ey$ ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C
EFTA00165888
m the individual(s).acted, executed YOLANDA RICHARDSON the instrument. Notary Public. Slate of New York S-14_,VA No O I /16053071 Qualified in Queens County Notary Public comntission Expires January 2. 20.15 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C
EFTA00169398
n upon behalf of whom the indivi da itti egitaelin ecialtried sON the instrument. A Notary Public. State of New York No O1R16053071 Qualified in Queens County Notary Public Commission expires January 2. 201,5 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF
EFTA00169828
the individyeracte A d, executed RICHARDSON eftNEI the instrument. Q c-Eie.AA nl N Notary PuoblicO.1SRtia6teoso3(01eut York 1 Qualified in Queens County Notary Public Commission Expires January 2. 20.15 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF
EFTA01345684
DSON Not Public. Stale of New York SL-e \ Notary No. OiRl6053071 (Si ure and office o the individual taking acknowledgement) Qualified in Queens County Commission Expires January 2. 20163. S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032332 CONFIDENTIAL SDNY_GM_00 178516 EFTA013
EFTA01345780
DSON Not Public. Stale of New York SL-e \ Notary No. OiRl6053071 (Si ure and office o the individual taking acknowledgement) Qualified in Queens County Commission Expires January 2. 20163. S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032463 CONFIDENTIAL SDNY_GM_00178647 EFTA0134
EFTA01355682
the person upon behalf of whom the individmits2rttedoineficiat N the instrument. n. Notary Public. Stale of New York No. Ol RNA/5307i Qualified In Queens County Notary Public Commission Expires January 2. 24.1.5 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C
EFTA01355735
alf of whom the individykstacteoL executed ANDA MICHARDSON the instrument. Notary Public. Stale of New York ?A/VA No O IRiot/5307i Qualified in Queens County Notary Public Commission Expires lenciaiy 2. 201$ ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF
EFTA01355790
n behalf of whom the individualls).acted, executed yOLANDA RICHARDSON the instrument. \ Notary Public. State of New York --. No Qualified in Queens County Notary Public Commission Expires January 2. 2015 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATE (for joint accounts) STATE OF C

New York State
LocationState in the northeastern United States
Gifts Rider
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

New York
LocationMost populous city in the United States
YOLANDA RICHARDSON
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Undersigned
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Principal
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
PATRICIA GONZALEZ
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
BSA Department
OrganizationOrganization referenced in documents
HARRY I. BELLER
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
the Authorization/Power of Attorney
OrganizationOrganization referenced in documents
Jay Lipman
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts