3
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Connected Entities
Organization referenced in documents
EFTA00076889
en evidence of the executors' response to the AG's letter. From: (USANYS) < > Sent: Thursda February 13, 2020 9:54 AM To: (USANYS) Subject: FW: SONY News Clips, Wednesday, February 12, 2020 Would you please send around the AG's filing accusing the executors of complicity? Last month, George brought charges
EFTA00087369
the executors' response to the AG's letter. From: USANYS) Sent: Thursday, February 13, 2020 9:54 AM EFTA00087369 To: SANYS) ` =M Subject: FW: SONY News Clips, Wednesday, February 12, 2020 Would you please send around the AG's filing accusing the executors of complicity? Last month, George brought charges
EFTA00088057
9 years in prison. He has hired a prison consultant to help him navigate the journey from life on the outside to life in a cell. 19 EFTA00088075 SONY News Clips, Thursday, March 5, 2020 Barr On immigration, Attorney General Barr is his own Supreme Court. Judges and lawyers say that's a problem. The Washing
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Denise George
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the BP-Blue Water Horizon
OrganizationOrganization referenced in documents
Edward Helmore
PersonPerson referenced in documents

Ken Feinberg
PersonAmerican lawyer

Bruce Moskowitz
PersonResearcher
Bennet Moskowitz
PersonPerson referenced in documents