6
Total Mentions
6
Documents
90
Connected Entities
Person referenced in documents
EFTA00168622
O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le). DB-SONY-0000005 https://dbforcepb.my.salesforc
EFTA00168996
O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Yeptune _LC; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. le) DB-SDNY-0000380 https://dbforcepb.my.
EFTA00168663
Ti a • • • • 3 • • Darren K. Indyke • • 0 • 2 • a • • • ii la v Neptune, LLC w • El • 0 • a • • • 5 0 0 Richard D. Kahn ri I—I 0 0 0 0 0 0 0 0 0 Manager pf Neptune LC. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000046 https://dbforcepb.my.
EFTA01356682
i Harry Beller Li 0 Li U Ed 0 E3 K 3❑ K Darren K. Indyke 1 r 0 n K 0 0 U • K 4 2 ,Al LLC Neptune, R 0 0 K 0 0 5 • 0 Richard D. Kahn ❑0 • • K Manager of Neptune LLC; litips://dbforcepbsny.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&eid=5000e0000 I N... 7/
EFTA01372804
ber of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb.my.salesforce.comiserviet/sernet Integration?lid=01N30000000D9Ddeid=5000e00001NOBxm&K= I 8linkToken=VmpF
EFTA01399182
Parties related to this account Jeffrey EFTA01399191 1 2 3 4 11 5 E. Epstein Harry Beller Darren K. Indyke Neptune, LLC Richard D. Kahn At4 Manager of Neptune LLC; AR A AR Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Si

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Neptune
OrganizationEntity referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Mayur Rathod
PersonPerson referenced in documents

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Paul Volcker
PersonAmerican economist (1927-2019)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Deutsche Bank
OrganizationGerman global banking and financial services company