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Ariel Smith
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00087286.pdf (email 2: Attachments:)
1 mentionEFTA00087286_email_002
While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Estate arose. Attorne
EFTA00087372.pdf (email 2: Attachments:)
1 mentionEFTA00087372_email_002
While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Estate arose Attorney
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Civil
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DG
Denise N. George
PersonPerson referenced in documents
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
2 docs2 co-mentions
Fiduciary Proceedings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Virgin Islands Rules for Probate
LocationLocation referenced in documents
2 docs2 co-mentions
Great St. Jim LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SB
Shauna Betz
PersonPerson referenced in documents
2 docs2 co-mentions
CK
Christopher A. Kroblin
PersonPerson referenced in documents
2 docs2 co-mentions
SD
Shari D'Andrade
PersonPerson referenced in documents
2 docs2 co-mentions
DF
Dudley Newman Feuerzeig
PersonName reference in documents
2 docs2 co-mentions
ME
Mated EntitiesCnminal
PersonName reference in documents
2 docs2 co-mentions
AL
Aetwily Lien
PersonName reference in documents
2 docs2 co-mentions
Notice of Criminal Activity Lien
OrganizationOrganization referenced in documents
2 docs2 co-mentions