3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01583896
J.P. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on our conversatice, here at te names ard ennes that you ar
EFTA01584619
J.P. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Suite 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on our conversatice, here at te names ard ennes that you a
EFTA01585422
J.P. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Suit 10 B New York. NY 10065 Dear Rich arc Darren, To fottow up on our conversatice, here at te names ard ennes that you ar

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
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)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
New York Strategy Group
OrganizationConsulting firm
Ranch Lake III
LocationLocation referenced in documents
EGC Capital
OrganizationOrganization referenced in documents
Financa Trustees
OrganizationOrganization referenced in documents
COUQ Foundation
OrganizationInvestment fund
Zara Trust
OrganizationOrganization referenced in documents