2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01364008
trument, the individual or the person on behalf of whom the individual acted, executed the instrument. 4 t\A. r' .,),t utia\li'A Notary Public ELI L MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01382579
instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 t\A. r' 4 utia\li'A Notary Public ELI L MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R.

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
ROCKLAND COUNTY
LocationCounty in Rockland, New York
NOTARY
LocationLocation referenced in documents