10
Total Mentions
10
Documents
27
Connected Entities
Organization referenced in documents
EFTA01297231
earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. SDNY_GM_00060126
EFTA00167075
and beneficiaties,ett ; Jeffrey Epstein Is the sole manager and owner of this entity. Signors on this amount will be Jeffrey Epstein Omen lelyke Signors on the house acct are: Jeffrey Epstein wen • Please indicate how ownership of the legal entity is reflected: - Indicate where shares are rustodi
EFTA01345238
bility,settor and beneficiaries,etc.: Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account will be: Jeffre E in Signors on the house acct are: Jeffre E in mi r Please indicate how ownership of the legal entity is reflected: Lj Special attention: Bearer Shares - Ind
EFTA00237767
gent complex me *unaided Art Removal and Account Nddet Cennasen wash tithe duntnanatute cation a weeded on the Account Ancounon. complete Si. Due, Signors For ItheAdutiness Sews Account BSA Chin gong and dur rucaont Sod« Certitude:a weans The Account Malden ~Pt sign Ow Account Holden Conificaton eettie
EFTA01363109
have been completed for the required KYC parties. Signature card confirms ■ and Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790739 — Gr
EFTA01363424
Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739
EFTA01363464
ggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. CONFIDENTIAL - PURSUANT TO
EFTA01363494
Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739 — Gr
EFTA01363532
earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739
EFTA01388024
ches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer. CONFIDENTIAL - P

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
JEGE Inc.
OrganizationOrganization referenced in documents
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
RDC & PCR Alerts
OrganizationOrganization referenced in documents
Jeffrey Epstein Insurance Trust No. 3
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Foundation, Inc
OrganizationOrganization referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Neptune
OrganizationEntity referenced in documents
Patrick Harris
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents