6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA01346184
linda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vale to transfer funds from Han Trust to JEE. When money received please process the attached ts ire Thank you. Bella This communication may contain confidential and/or privileged info
EFTA01346195
Cc: Jj Litchford W- arren Indyke Richard Kahn MIONIIMS Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahc to transfer funds from Han Trust to JEE. When money received please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033058
EFTA01362237
1.00 MEIALS ILC I 3030650 . lb• Hall Teat 1030650 lb. Ha Trust I 3010650 The Kin That 1910100 r The kw* burs I 10306% _1060610 II Thu Han Trust 30/9610 llw Huy rust I 3030950 'Ow Hut Trust 1030610 TIN Haze True Please advise. Regards, Rishabh Sharma Pi ConitUr Mug CalitK W. Oat
EFTA01362475
quired for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income - 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • Plan D, LLC o Annual income
EFTA01373085
quired for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • Plan D, LLC o Annual income
EFTA01384800
quired for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400,000: Net Profit —200,000 • Plan D. LLC o Annual income
JEEPERS INC Brokerage
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Net Profit
OrganizationOrganization referenced in documents
INC Deposit
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Vijay Sawant
PersonPerson referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
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)
Jj Litchford
PersonIndividual referenced in Epstein documents

Melinda Gates
PersonAmerican philanthropist
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer