2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01282316
(e) DB-SDNY-0000543 EFTA (()148328 EFTA01282316 TRUST AGREEMENT dated December 21 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN IC. INDYICE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknow
EFTA01295377
DB-SDNY-0017408 EFTA_00 I 65 I 54 EFTA01295377 TRUST AGREEMENT dated December 21 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN IC. INDYICE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknow

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

New York City
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the State of New York
LocationState in the northeastern United States
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Rockland County
LocationCounty in New York
HARRY I. BELLER
PersonPerson referenced in documents
Co-Trustee
OrganizationOrganization referenced in documents