4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA01282376
e. CONFIDENTIAL SDNY_GM_00037874 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000698 EFTA_00148483 EFTA01282391 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of PaulHoffinam, Jeffrey Epstein and Jeffrey Stbantz, who, subject to Artioleill,Section6, Shall hold office until new trustees e
EFTA01298347
then in office. SDNY_GM_00062691 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0025516 EFTA_00173199 EFTA01298347 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees
EFTA00169300
the Board of Trustees then in office. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ia949-6W698 EFTA_000 19568 EFTA00169315 By-Laws Paget The first Board of Trustees of the Corporation shall be composed of.Pittiltiollipan, Jeffrey Epstein end jefficy*bentx, who; subject to Ark:loll, Section 6, Shall hold.office until newtntstees o
EFTA00311012
y the consent of the member or by a majority vote of the remaining members of the Board of Trustees then in office. EFTA00311030 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Schantz
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Paul Hoffman
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Jeanne Brennan
PersonIndividual referenced in Epstein documents
the State of New York
LocationState in the northeastern United States
the Corporation and Board of Trustees
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Incorporation
OrganizationOrganization referenced in documents
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Division of Corporation
OrganizationOrganization referenced in documents
EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
OrganizationOrganization referenced in documents
the Nonprofit Corporations Law of the Virgin Islands
OrganizationOrganization referenced in documents
PRE-DISPUTE ARBITRATION
OrganizationOrganization referenced in documents

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)