5
Total Mentions
5
Documents
12
Connected Entities
Location referenced in documents
EFTA01298025
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EFTA00169141
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EFTA01362137
individual acted, executed the instrument 1 NAAS e Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW VRE NO. 01MES317722 QUALIFIED IN ROMANO COUNTY COMPASSION WIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051449 CONFIDENTIAL SDNY_GM_00197633 EFTA01362137
EFTA01363947
individual acted, executed the instrument. 1 NAAS e Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW VRE NO. 01MES317722 QUALIFIED IN ROMANO COUNTY COMPASSION WIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054435 CONFIDENTIAL SDNY_GM_00200619 EFTA01363947
EFTA01372278
individual acted, executed the instrument. 1 NAAS e Notary Public EU Z. MENDLOWiT2 NOTARY PUBLIC STATE OF NEW VRE NO. 01MES317722 QUALIFIED IN ROMANO COUNTY COMPASSION WIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065941 CONFIDENTIAL SDNY_GM_00212125 EFTA01372278

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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)
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
Z. MENDLOWITZ
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
I. BELLER
PersonPerson referenced in documents
ERIKA A. KELLERHALS
PersonPerson referenced in documents
St. Thomas/St. John
OrganizationOrganization referenced in documents
Richmond County
LocationCounty in Richmond, New York