Back to People & Entities
Addressor
Location
4
Total Mentions
4
Documents
79
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00168622.pdf
1 mentionEFTA00168622
arties) Individual's Name: Erika Kellerhals - Date of Birth: Country of Residence: Virgin Islands, U.S. Country of Citizenship: United States Addressor primary residence: Has client resided outside of he/her country of nationality for 5 years or more? O yes @No Professlon/Ocaipatlon: Attorney
EFTA00168996.pdf
1 mentionEFTA00168996
ame: Erika Kellerhals - 00030499664 Date of Birth: 10/13/1974 Country of Residence: Virgin Islands, US. Country of Citizenship: tinted States Addressor primary residence: Has client resided outside of he/her country of nationality for 5 years or more? O yes @No Professlon/Ocaipatlon: Attorney
EFTA01340981.pdf
1 mentionEFTA01340981
ravel. I must provide the following information. i. Destination ii. Dates of travel iii. Places of anival and departure iv. Itinerary details v. Addressor, in lieu. telephone contact information Vi. Purpose of travel vii. Any other required information DOOPSOR-16 SDNY_GM_00168299 nitials EFTA01340
Sponsored
EFTA00098593.pdf
1 mentionEFTA00098593_sub_001 - EFTA00098593_100
will be at Nis address: From: To: (Street A:Wassor bathos) County (City) Dates you will be al this address from. (State) Viet To. 3. (SON Addressor looMion) County (City) Dates you will be at this address: From: (Steal) (Zip) To: Employment . i iwn airway worse's/ed. 1 FINPIOYer FTC OC
Sponsored
Connected Entities(20 of 79)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
MA
Mandel
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Bruce Wasserstein
PersonAmerican investment banker (1947–2009)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Granta
LocationBritish literary magazine and publisher
2 docs2 co-mentions
PE
Pease
PersonSurname reference in Epstein documents
2 docs2 co-mentions