3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00370268
4 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 instructed that the
EFTA00370270
M 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 instructed that the
EFTA02655905
Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Thu, Apr 21, 2016 at 12:37 PM Subject: To:=Thomas Turrin Ian S Halperin ah=lperin@ Cc: Melanie tom, for the moment lets just put you on the poa= and alan- leon agrees at least for the moment to =o slow

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
the J Black Trust Agreement
OrganizationOrganization referenced in documents