2
Total Mentions
2
Documents
31
Connected Entities
Name reference in documents
EFTA00099303
FONTANILLA, JR. b) c) (A/K/A ac r (A/K/A e) f) KARYNA SHULIAK 1) A/K/A 6 GJ 00006 EFTA00099308 n) PAUL KRASSNER o) DAVID MITCHELL p) LAWRENCE BRUCE DELSON and jointly and severally q) MARK LLOYD r) s) t) NLR VENTURES, LIE u) SIX DESIGNS, LLC v) JSC INTERIORS, LLC 46. Upon my death, the Trustees
EFTA00098341
LLA, JR. b) c) (A/ICJA ■ d) (A/K/A e) g) A/K/A 6 GJ 00074 EFTA00098346 I) k) 1) m) KEITA n) PAUL CRASSNER o) DAVID MITCHELL p) LAWRENCE BRUCE DELSON and and severally q) MARK LLOYD y) z) aa) bb) cc) dd) NLR VENTURES, LLC ee) SLK DESIGNS, LLC ,Jointly 7 GJ_00075 EFTA00098347 ff)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Martin Nowak
PersonAustrian scientist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Superior Court
OrganizationFlorida state trial court
Livingston
LocationTownship in New Jersey, United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Glenn Dubin
PersonAmerican businessman
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Nautilus, Inc.
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein