38
Total Mentions
38
Documents
64
Connected Entities
Person referenced in documents
EFTA01282297
behalf of which the individual acted, executr the instrument. Receiv ' h day of Februiry,-/015 by: JEFFREY E. EPSTEIN, antor 2 l‘l6kr Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00037703 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. C
EFTA01296011
ed in these Articles of Organization are true. Nf to Publ4 in and for the Territory of United States Virgin Islands My commission expires: 15 J Gina Marie Bryan Notary Public NP-76-I3 Commission Expires 09/05/17 St.Thornas/Sclohn, USVI 4 SDNY_GM_00057466 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL
EFTA01296058
Cm e." r ; • the Teicituitsf taw United pc: 11"0 • :-/a : co Commission Expires 09/05/t7 St.Thornastklohn.USVI Notary Public NP46-I3 Gina Marie Bryan 4 SDNY_GM_00057525 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SONY-0020349 EFTA_00 I 6809 I EFTA01296062 PRYTANEE, LLC OPERATING AG
EFTA01296151
f of which the individual acted, executr the instrument. Receiv ' h day of Februtary,/015 by: JEFFREY E. EPSTEIN, antor 2 \ \ a ` Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00057842 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
EFTA01297595
••• r ▪ ; rr. the Tefrituitsf t(* United .11-K 1:-‘ • • ; 71 ryl Commission Expires 09/OS/i7 St.ThornailStlohn.USVI Notary Public NP46-13 Gina Marie Bryan 4 SDNY_GM_00060940 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SONY-0023765 EFTA_OOI 71452 EFTA01297599 PRYTANEE, LLC OPERATING AGRE
EFTA01298501
ed in these Articles of Organization are true. Nf ti2 Publ4 in and for the Territory of United States Virgin Islands My commission expires: 15 n Gina Marie Bryan Notary Public NP-76-I3 Commission Expires 09105/17 St.Thornas/ScLshn, USVI 4 SDNY_GM_00063111 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
EFTA01356901
ment, the individual or the person upon behalf of which the individual acted, executed the instrument\ Nizery Public 30th day of M. acz6fi by: 2 Gina Marie Bryan Notary Public HP-76-13 Commission Expires 09125117 St Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SD
EFTA01356904
the instrument, the individual or the person upon behalf of which the individual acted, execu'ache instrument JEFFREY E. EPSTE 2 rna Nay Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09105117 St. Thomas/St. John, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043096 CO
EFTA01356895
re on the instrument, the individual or the person upon behalf of which the individual acted, executed-the instrument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT
EFTA01356909
her signature on the instrument, the individual or the person upon behalf of which the individual acte ecuted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05111 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL -
EFTA01362128
re on the instrument, the individual or the person upon behalf of which the individual acted, executed-the instrument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT
EFTA01362133
ment, the individual or the person upon behalf of which the individual acted, executed the instrument\ Nizery Public 30th day of M. acz6fi by: 2 Gina Marie Bryan Notary Public HP-76-13 Commission Expires 09/2.5/17 St Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-S
EFTA01362141
her signature on the instrument, the individual or the person upon behalf of which the individual acte ecuted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05/11 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL -
EFTA01363940
re on the instrument, the individual or the person upon behalf of which the individual acted, executed-the instrument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT
EFTA01363946
the instrument, the individual or the person upon behalf of which the individual acted, execu'ache instrument JEFFREY E. EPSTE 2 rna Nay Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09105117 St. Thomas/St. John, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054434 CO
EFTA01363944
ment, the individual or the person upon behalf of which the individual acted, executed the instrument\ Nizery Public 30th day of M. acz6fi by: 2 Gina Marie Bryan Notary Public HP-7B-13 Commission Expires 09/2.5/17 St Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-S
EFTA01363950
her signature on the instrument, the individual or the person upon behalf of which the individual acte ecuted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05111 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL -
EFTA01364002
upon behalf of which the individual acted, executedthe instrument Public Receive.t thisDhrlay of Februfirier2015 by: JEFFREY E. EPSTEIN, ntor 2 Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054500 C
EFTA01364007
by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executes e instrumen /A- N ry Pub!ic Gina Marie Bryan eceived th 30th day of M • ehl015 by: Notary Public NP-76.13 Commission Expires 09105/17 St. Thomas/St. Jahn, USVI 2 CONFIDENTIAL - PURSUANT TO
EFTA01364005
upon behalf of which the individual acted, executed Received this day of F bnlary, 2015 by: k JEFFRELE. EPSTE 2 einstrument. lc\ Mac Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 08/05/17 St. Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054503 C
ERIKA A. KELLERHALS
PersonPerson referenced in documents
St. Thomas/St. John
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richmond County
LocationCounty in Richmond, New York
Receiv
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Uniform Limited Liability Company Act
OrganizationOrganization referenced in documents
THOMAS& ST
OrganizationOrganization referenced in documents
St. Thomas/St. Jahn
OrganizationOrganization referenced in documents
HAWKE AVDIU
PersonName reference in documents
M. acz6fi
LocationLocation referenced in documents
HABIBE AVOW
PersonName reference in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Business Basics VI
OrganizationOrganization referenced in documents
HARRY I. BELLER
PersonPerson referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
the "Trust
OrganizationOrganization referenced in documents
The Gross Asset
OrganizationOrganization referenced in documents