3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01373056
l Bradley Gillin I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form.
EFTA01386745
ion: Confidential I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form.
EFTA01388799
ion: Confidential I have attached Paul's ID and the LTA that has his information. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form.
Margin and Options
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Liam Osullivan
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bradley Gillin
PersonIndividual referenced in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
KCP Americas
OrganizationDeutsche Bank division in the Americas