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the New York Stine Senate
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283075.pdf
1 mentionEFTA01283075
ers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or online through the New York Stine Senate or Assembly websitee, www.senate.stnte.ny.us or www.assembly.state.ny.us. If there is anything in this document that you do not understand, you sho
EFTA01283104.pdf
1 mentionEFTA01283104
ers of Attorney is contained in the New York General Obligations Law, Article 5, Title 15. This law is available at a law library, or onlide through the New York Stine Senate or Assembly websites, www.senate.stnte.ny.us or www.assembly.state.ny.us. If there is anything in this document that you do not understand, you sho
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
2 docs2 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
Principal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Notary
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Undersigned
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jay Lipman
PersonPerson referenced in documents
2 docs2 co-mentions
GR
Gifts Rider
PersonPerson referenced in documents
2 docs2 co-mentions
ZM
Zia Memon
PersonPerson referenced in documents
2 docs2 co-mentions
ZK
Zbynek Kozelsky
PersonPerson referenced in documents
2 docs2 co-mentions