4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA01298338
ers of the Corporation: President Jeffrey Epstein Vice President Darren K. Indyke Treasurer and Secretary Erika Kellerhals ;and WHEREAS, the Trusters of the Corporation desire that the Corporation open and maintain with Deutsche Bank such bank accounts and brokerage accounts, and, subject to the
EFTA01298782
and conduct of such business or interest ihatin. Such authority and power nuy be exercised notwithstanding the participation of one or more of the Trusters in such business in his individual capacity. el"& acquisition and conduct of st tusiress or intr.-rest therein shah be at the risk of the 'Trost ac
EFTA01840267
NI, as the court-appointed Guardian Ad Litem for ELISA ZAFFARONI's unascertained issue; (iv) MRS. LIDA ZAFFARONI and DR. ALEJANDRO C. ZAFFARONI, as Trusters; (v) ALEJANDRO PETER ZAFFARONI, an adult remainder beneficiary, and (vi) CHARLES ALEJANDRO ZAFFARONI, an adult remainder beneficiary, for all perio
EFTA02697300
NI, as the court-appointed Guardian Ad Litem for ELISA ZAFFARONI's unascertained issue; (iv) MRS. LIDA ZAFFARONI and DR. ALEJANDRO C. ZAFFARONI, as Trusters; (v) ALEJANDRO PETER ZAFFARONI, an adult remainder beneficiary, and (vi) CHARLES ALEJANDRO ZAFFARONI, an adult remainder beneficiary, for all perio

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
James Mitchell
PersonName reference in documents
Trustors
OrganizationOrganization referenced in documents
VERA SPRINKEL
OrganizationOrganization referenced in documents
CHARLES ALEJANDRO ZAFFARONI
PersonName reference in documents
ELISA ZAFFARONI's
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the Zaffaroni Family Partnership
OrganizationOrganization referenced in documents
Oxonica PLC
OrganizationOrganization referenced in documents
Xenoport, Inc.
OrganizationOrganization referenced in documents
Alivita, Inc.
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Release of Liability and
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SPRINKEL
OrganizationOrganization referenced in documents
nar - CL
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Superirjr Court
OrganizationOrganization referenced in documents
CHARLES ALEJANDRO
PersonName reference in documents