5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA00169141
he person on behalf of whom the individual acted, executed the instrument 1 Notary Public Public ELL MENDLOYETZ NOTARY PUBLIC STATE OF NEW TOW OUAUFIED I0UNTY COMMISSION EXPIRES 4M4. 1Z 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS~NY-b0A0528 EFTA_000 19398 EFTA00169145 BUTTERFLY TR
EFTA01362126
on behalf of whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUNIC STATE OF NEWYORK NO. 01ME6317722 OUAUFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00197621 DB-SDNY-00514
EFTA01363938
on behalf of whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUNIC STATE OF NEWYORK NO. OIME6317722 OUAUFIED IN ROCKUND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00200607 DB-SDNY-005442
EFTA01372269
n behalf of whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUBLIC STATE OF NEWYORK NO. OIME6317722 OUAUFIED IN ROMANO Comm, COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00212113 DB-SDNY-0065929
EFTA01385591
f of whom the individual acted, executed the instrument. 1 kis Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 011.4B317722 OUAUFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN.12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086886 CONFIDENTIAL SDNY_GM_0023307

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)
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
HARRY I. BELLER
PersonPerson referenced in documents
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Z. MENOLOWITZ
PersonName reference in documents
ROCKLAND COUNTY
LocationCounty in Rockland, New York
Z. MENDLOWITZ
PersonPerson referenced in documents
PUNIC STATE OF
LocationLocation referenced in documents