2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00310685
irector Serves until successor elected P. O. Box 8361 St. Thomas VI 00802 Darren K. Indvke - Secretary/Treasurer Sevres until successor elected 2 Kean Coon. Livineston. NJ 07039 DATED June 30.2011 VERIFIED (PRESIDENT OR VICE PRESIDENT) (TREASURER OR ASST. TREASURER) • " • • .. 1. If last report fil
EFTA01625438_email_006
B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien ladykc Secretary: Address 2 Kean Cowl, Livingston, NJ 07039 Treasurer Richard Kahn Address: 1365 York Avenue. Apa

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)
Livingston
LocationTownship in New Jersey, United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Kean Court
OrganizationOrganization referenced in documents