4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA00128959
nd as such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create
EFTA00128879
nd as such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create
EFTA00129042
s such am the Custodian/Responsible Officer regarding the following described records, which are being produced along with this certification: J (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create
EFTA00128844
egarding the following described records, which are being produced along with this certification: 1)%&-s 06 Sec" ,fA C La 1-Y r 4-* > (- -43 (Description of Records) I know and declare that: • These records were made at or near the time the events or matters they describe occurred; • These records were create

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ron de Lugo
PersonName reference in documents
Branch Office
OrganizationOrganization referenced in documents

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gretchen C.F. Shappert
PersonName reference in documents
the District of the Virgin Islands
LocationLocation referenced in documents
GLENDA L. LAKE
PersonName reference in documents
A. Records
OrganizationOrganization referenced in documents
Electronically Stored Information
OrganizationOrganization referenced in documents
Image Data
OrganizationOrganization referenced in documents
B. Image
OrganizationOrganization referenced in documents
District of Virgin Islands
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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