17
Total Mentions
17
Documents
20
Connected Entities
Person referenced in documents
EFTA01282297
nature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 t. 11`1 Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEWYORK NO. OUAE6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL Y_GM_00037701 CONFID
EFTA01296151
ure on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. k; 2. Nati Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW TOW NO. MME6317722 QUALIFIED IN ROCIGAND COUNTY COMMISSION EXPIRES JAN. 12.2019 1 SDNY_GM_00057846 CONFIDENTIAL - P
EFTA00169141
the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 6. 2. NuotOodS Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. OUAUFIED INIIM IOUNTY COMMISSION EXPIRES JAR 12,2019 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) ati6
EFTA01356905
nature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 NAAS e Notary Public EU Z. MENDLOWITZ NOTARY PU YORK NO QUALIFIED NTY COMPASSION MIRES JAN. 12,2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043097 CONFIDENTIAL
EFTA01356902
instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 j.3.0 I \ttAn\tal Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. IZ 2019 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01362137
nature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 NAAS e Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW VRE NO. 01MES317722 QUALIFIED IN ROMANO COUNTY COMPASSION WIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01362134
he instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. j3.0 im,tAn\tal Notary Public 1 EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKIAND COUNTY COMMISSION EXPIRES JAN. 1Z 2019 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01363945
instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 j.3.0 I \ttAn\tal Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. IZ 2019 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01363947
ature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 NAAS e Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW VRE NO. 01MES317722 QUALIFIED IN ROMANO COUNTY COMPASSION WIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01364006
the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 6k; 2. Ok1/440ff Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK so. 01146317722 OUAURED IN ROCKIANO COUNTY COMMISSION EXPIRES JAN. 12,2019 1 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01368948
by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME8317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL - PURSUANT TO FED.
EFTA01372276
he instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 j3.0 im,tAn\tal Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. IZ 2019 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01373802
on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Lk.; 2. oitaci Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME8317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN.12, 2019 1 CONFIDENTIAL - PURSUANT TO FED.
EFTA01382574
n the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. ,t(Acelly;,-/ Notary Public 1 EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW KIRK NO.01ME6317722 QUALIFIED IN R000.MD COUNTY COMMISSION EXPIRES JAN. 12,2019 CONFIDENTIAL - PURSUANT TO FED. R. CR
EFTA01382577
the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 6k; 2. Ok1/440ff Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK so. 01146317722 OUAURED IN ROCKIANO COUNTY COMMISSION EXPIRES JAN. 12,2019 1 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01385582
his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW KIRK NO. 01ME6317722 QUALIFIED IN R000.MD COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01385591
ignature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 kis Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 011.4B317722 OUAUFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN.12, 2019 CONFIDENTIAL - PURSUANT TO FED. R.
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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)
HARRY I. BELLER
PersonPerson referenced in documents
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
ROCKLAND COUNTY
LocationCounty in Rockland, New York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Richmond County
LocationCounty in Richmond, New York
St. Thomas/St. John
OrganizationOrganization referenced in documents
ROMANO COUNTY
LocationLocation referenced in documents
I. BELLER
PersonPerson referenced in documents
Receiv
OrganizationOrganization referenced in documents

ROMANI
OrganizationOrganization referenced in documents
Gina Marie Bryan
PersonPerson referenced in documents
OUAUFIED
OrganizationOrganization referenced in documents
ROCKIANO COUNTY
LocationLocation referenced in documents