2
Total Mentions
2
Documents
41
Connected Entities
Name reference in documents
EFTA01283044
ies have agreed to the following fee schedule (see attached). International Custody: Domestic Custody: Authorized Signers: Authorized Signers: ( Carsten Kahl) Ilkary WM§ . Minsire Dis -A .....-- .....,---z,--- , (Private Bankers — Chip Packard, Michael Davis or Kim Han; Investment Management — Benja
EFTA01282345
slki oicti r The above-mentioned parties have agreed to the following fee schedule (see attached). International Custody: Authorized Signers: ( Carsten Kahl) Dory Morris, 'Amassing Dime - AWM COody Domestic Custody: Authorized Signers: earatt{tt '4- Fetc (Private Bankers — Chip Packard, Michael Dav

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

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

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

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rosen
PersonAmbiguous surname - refers to Jeffrey Rosen (Acting AG), Ira Rosen (producer), and others
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Principal
OrganizationOrganization referenced in documents
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents