66
Total Mentions
66
Documents
182
Connected Entities
Organization referenced in documents
EFTA01283044
s/her capacity, and that by Ns/her signature on the instrument the Individual, or the person upon beheld of which the Individual acted, executed the Instrument, and that such IndlNdkal made such appearance before the undersigned In A n and office ere indlvidualag ibakeefeweaaakeekarealiat LESLEY K GROFF
EFTA01294988
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument, receipt. statement of Account and all state and federal laws. rules and regulations applicable to the subject matter hereof.' I further certify t
EFTA01295252
ieV Griftles personally known to me or proved to me on the basis of satisfactory evidence to be the indMdual whose name Is subscribed to the within Instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature the Instrument. • Individual, or the perso
EFTA01297516
I DENTIAL DB-SDNY-0023646 EFTA_00171335 EFTA01297516 basis of satisfactory evidence to be the individual whose name is subscribed to the within Instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the p
EFTA00151384
that by his/her/their signature(s) on the instrument, the Individual(s), or the person(s) upon behalf of which the individual(s) acted, executed the Instrument. 001124200060 MEW YORK.Sinor lanai sone matirreele Mac UNIFORM INSTRUMENT WITH MERS W e"olmt..: Rtr r irnancV el/ Strmes MY/0 3.2.101.05 VS Fore
EFTA00165748
appeared ,personally known to me or proved to me on the bask of satisfactory evidence to be the Inckvidual whose name Is subscribed to the within Instrument and acknowledged to me that he/she executed the same In Ns/her capacity, and that by hIsrher signature on the Instrument. the Indlvklual, or the per
EFTA00167035
ing the 1fetime of the granter, the trustees have the right to add/delete beneficiaries under Artick Third of the Trust agreement by an acknowledged Instrument delivered to the Grantor. Attached is the acknowledged instrument for the addition and deletion of the beneficiaries, signed by the trustees and th
EFTA00169189
y appeared personaly known to me or proved to me on the basis of satisfactory evidence to be the individual whose name Is subscribed to the within Instrument and acknowledged to me that he/she executed the same In his/her capacity, and that by hls/her signature on the Instrument the Individual, or the per
EFTA01307773
melting of any Wilful false statement of malsdel fact herein will webfoot me to the partaker of the penal Iwo niers to the taking end tiny of false Instrument,. BUYER BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ OWE* WA °RE 9100 HAVENSIGHT, PORT OF SALE. SUITE IS/16. an Pitt t ;nye.), then meat onto Yee
EFTA01345177
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument. receipt statement of Account and all state and federal laws, rules and regulations applicable to the subject matter hereof.' I further certify th
EFTA01345192
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument. receipt statement of Account and all state and federal laws, rules and regulations applicable to the subject matter hereof.* I further certify th
EFTA01345267
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument. receipt. statement of Account and all state and federal laws, rules and regulations applicable to the subject matter hereof.' I further certify t
EFTA01345318
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument. receipt statement of Account and all state and federal laws, rules and regulations applicable to the subject matter hereof.' I further certify th
EFTA01345300
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument, receipt. statement of Account and all state and federal laws, rules and regulations applicable to the subject matter hereof.' I further certify t
EFTA01345333
rovided shall also be subject to all other agreements, rules. regulations and conditions set forth in any signature card, deposit ticket, passbook, Instrument, receipt. statement of Account and all state and federal laws, rules and regulations applicable to the subject matter hereof.' I further certify t
EFTA01345683
Is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature the Instrument, individual, or the person upon behalf of which the individual acted. executed the inst me NI sai o e of the taldnia gradaradawfbakawarrawawawa
EFTA01345690
Is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature the Instrument, individual, or the person upon behalf of which the individual acted. executed the inst me NI sai o e of the taldnia gradaradawfbakawarrawawawa
EFTA01345779
Is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her capacity, and that by his/her signature the Instrument, individual, or the person upon behalf of which the individual acted. executed the inst me NI sai o e of the taldnia gradaradawfbakawarrawawawa
EFTA00788081
any party witch is not set forth therein. Except as otherwise provided herein, INS Agreement shall not be modified, altered or amended except by an Instrument in writing signed by or on behalf of the parties hereto. 19. Assignment Owner shall not assign this Agreement (including assignment to any purchase
EFTA01273251
n instruments of assignment and transfer necessary or proper to effectuate the authority hereby conferred. 11) whenever there shd be annexed to any Instrument of assignment and transfer, executed pursuant to and in accordance with the foregoing resolution, a certificate of the Secretary or an Assistant Sec

Samantha Power
PersonIrish-American academic, author and diplomat

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

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

New York City
LocationMost populous city in the United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

the Board of Directors
OrganizationBoard of directors referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

United States
LocationCountry located primarily in North America
Gifts Rider
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
the Power of Attorney
OrganizationOrganization referenced in documents
Full Force
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
New York Statutory
OrganizationOrganization referenced in documents
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others

Deutsche Bank
OrganizationGerman global banking and financial services company