3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01370775
for which Steven Hoffenberg was convicted in 1997. - The case has been dismissed. Attached notice of voluntary dismissal document in the case. 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
EFTA01370870
lease address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
EFTA01370716
Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) — Addressed in Column D 5) The Board of Directors of Southern Trust Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors. Thus, making Richard a legal rep. Please add him as a rel
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Goregaon East
LocationCity in Karnataka, India
JEFFREY RELATIONSHIP Customer
OrganizationOrganization referenced in documents
an Related Party
OrganizationOrganization referenced in documents

Mumbai
LocationCapital city in Maharashtra, India

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kshitij Golani
PersonPerson referenced in documents
the Corporate Resolution
OrganizationOrganization referenced in documents