2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
EFTA01362126
nstrument, 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. CRIM. P. 6(e) CONFIDENTI
EFTA01363938
nstrument, 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. CRIM. P. 6(e) CONFIDENTIA

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
Z. MENOLOWITZ
PersonName reference in documents