3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01356908
(B) add each of KARYNA SHULIAK, , DARREN IC INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA d. KELL RHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK n+fen bczember On this day of Isjoyernber, 2014, before me, the undersigned, personally app
EFTA01362140
(B) add each of KARYNA SHULIAK, DARREN IC INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA d. KELL RHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK n+fen bczember On this day of il gyember, 2014, before me, the undersigned, personally appe
EFTA01363949
( B) add each of KARYNA SHULIAK, DARREN IC INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA d. KELL RHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK n+fen bczember On this day of IsJoyernber, 2014, before me, the undersigned, personally app
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
HARRY I. BELLER
PersonPerson referenced in documents