2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00082368
/./...7, 2012, the foregoing instrument was signed, published and declared to be the First Amendment and Restatement to the Jeffrey E. Epstein 2001 Trust Two Trust Agreement by JEFFREY E. EPSTEIN, as Grantor, and was signed and accepted in our presence; and we, at the Grantor's request, in the Grantor's presence and in t
EFTA00298524
ay of , 2012, the foregoing instrument was signed, published and declared to be the First Amendment and Restatement to the Jeffrey E. Epstein 2001 Trust Two Trust Agreement by JEFFREY E. EPSTEIN, as Grantor, and was signed and accepted in our presence; and we, at the Grantor's request, in the Grantor's presence and in t

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
JEFFREY A. SCHANTZ
PersonPerson referenced in documents
ROSALYN V. FONTANILLA
PersonPerson referenced in documents