3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01375734
n case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder — Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized Signatories — Darren D. Indyke, Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any
EFTA01381766
n case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized Signatories — Darren D. Indyke, Upon review, completed checklist attached for reference. Kindly advise if there are any material changes
EFTA01388770
n case any SOW company that requires inclusion, is missing? This account will be part of KYC of above entity. Acct Holder — Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized Signatories — Darren D. Indyke, Upon review, completed checklist attached for reference. Kindly advise if there are any material changes
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Acct Holder
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Zorro Management
OrganizationEntity associated with Epstein in USVI