3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00099026
Building B — Third Floor Memphis, TN 38125 Senior Pa legal an us tan of Records SWORN TO AND SUBSCRIBED before me on this 4" 1 Jr 09(..%14 Notaty Public in and for The State of Tennessee My Commission Expires: 01i/2 212015 TENtSS N YEE z •„ PUBLIC yr % ........ % twcarcN milotnittio 0 .°Siont
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city, and that by his signature on the instrument the individual or the person upon behalf of which the individual acted, executed the instrument. Notaty Public HARRY I. BELLER Notary Public, State of New York No. 018E4853924 Qualified in Rockland County, Commission Expires Feb. 17, 20L4 SDNY_GM_0003773
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city, and that by his signature on the instrument the individual or the person upon behalf of which the individual acted, executed the instrument. Notaty Public HARRY I. BELLER Notary Public, State of Nabs York No. 01BE4853924 Ouslified in Rockland County, Commission Expires Feb. 17, 20L4 SDNY_GM_000575

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