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Article Ill
Organization
3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00098341.pdf
1 mentionEFTA00098341
g in such trust pursuant to the provisions of Article III, Section 3.2(AX6) of this Agreement. 6. Upon the termination of the trust as provided in Article Ill, Section 3.2(A)(5) of this Agreement, the Trustees shall distribute 100% the remaining principal and income of such trust to CELINA EDITH DUBIN, if
EFTA00128887.pdf
1 mentionEFTA00128887
g in such trust pursuant to the provisions of Article III, Section 3.2(AX6) of this Agreement. 6. Upon the termination of the trust as provided in Article Ill, Section 3.2(A)(5) of this Agreement, the Trustees shall distribute 100% the remaining principal and income of such trust to , if she is then su
EFTA02435864.pdf
1 mentionEFTA02435864
assignee that does not become a substitute Member shall have the right to receive allocations pursuant to Section 2.3 and distributions pursuant to Article Ill and Article VII, but shall have no other rights under this Agreement. (f) The transferor and transferee of any Member's Interest shall be jointly
Sponsored
Connected Entities(20 of 45)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
2 docs2 co-mentions
Martin Nowak
PersonAustrian scientist
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
LR
Louella Rabuyo
PersonPerson referenced in documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Nautilus, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions