4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01356893
ture on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument Notary Public 1 NOTARY P EU Z. MENOLOWITZ OUAUFIEN°80 I 1.1111 WIJNY°TYRK COMMISSION EXPIRES JAN. 12.2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00189269
EFTA01362126
his signature on the instrument, the individual or the person 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. CR
EFTA01363938
his signature on the instrument, the individual or the person 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. CRI
EFTA01372269
his signature on the instrument, the individual or the person on 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

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
OUAUFIED
OrganizationOrganization referenced in documents
PUNIC STATE OF
LocationLocation referenced in documents