2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
EFTA01296151
lf of whom the individual acted, executed the instrument 1 Notary Public MENDOWITZ NOTARY PUBLIC STATEL OF NEWYORK NO. 094E6317722 QUALIFIED IN ROCKtAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 SDNY_GM_00057840 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-OO2O664 EFTA_OOI 684O4 EFTA01296152
EFTA01298025
lf of whom the individual acted, executed the instrument 1 Notary Public MENDOWITZ NOTARY PUBLIC STATEL OF NEWYORK NO. 01ME6317722 QUALIFIED IN ROCKtAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 SDNY_GM_00061805 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024630 EFTA_00 1723 17 EFTA01298026

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
St. Thomas/St. John
OrganizationOrganization referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
HARRY I. BELLER
PersonPerson referenced in documents
Richmond County
LocationCounty in Richmond, New York
Receiv
OrganizationOrganization referenced in documents