3
Total Mentions
3
Documents
4
Connected Entities
Location referenced in documents
EFTA01298228
INDYKE, the last remaining Trustee of the Trust, and the qualification of the designated additional Trustee. Dated: December a 2012 origiArprey. c.c. )10 -44.0,--AN LAWRENCE NEWMAN JEFFRE' E. EPSTE , Grantor Ipt ackn v DARREN K. INDYKE, Trustee SDNY_GM_00062369 CONFIDENTIAL - PURSUANT TO
EFTA01335616
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EFTA00132208_sub_002 - EFTA00132208_200
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York City
LocationMost populous city in the United States