2
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2
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7
Connected Entities
Organization referenced in documents
EFTA00370268
Confidential Date: April 29, 2014 at 12:32:46 PM EDT To: Darren Indyke scl Yea On Tuesday, April 29, 2014, Darren Indyke < > wrote: Attached is the J Black Trust Agreement with Turrin removed as a successor Trustee. I also dated the Trust Agreement and the signatures for April 29, 2014. Note that you previously instruc
EFTA00370270
ate: April 29, 2014 at 12:32:46 PM EDT To: Darren Indyke •cl EFTA00370270 Yea On Tuesday, April 29, 2014, Darren Indyke c > wrote: Attached is the J Black Trust Agreement with Turrin removed as a successor Trustee. I also dated the Trust Agreement and the signatures for April 29, 2014. Note that you previously instruc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
The J. Black Trust
OrganizationOrganization referenced in documents
Turrin
OrganizationOrganization referenced in documents