2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01297516
QUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT as a beneficiary under Article Third of the Trust Agreement. ERIKA A. KELL IlAl.S BELLA KLEIN TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss.: DIVISION OF ST. THOMAS AND ST. JOHN On this 2nd day of January, 2018, b
EFTA01298025
dd each of , KARYNA SHULIAK, IMM DARREN K. INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA A. KELL HALS STATE OF NEW YORK ) SS.: COUNTY OF NEW YORK n+in Nterober On this day of _Ligyevatter, 2014, before me, the undersigned, personally app

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)
Richmond County
LocationCounty in Richmond, New York