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Back to data-set-08
EFTA00027979.pdf
PDF
3.3 MB
21 pages
Extracted Chars
66,865
Entities
47
Relationships
22
Loading extracted text...
Mentioned Entities
47
Jeffrey Epstein
Person
Associate
7 mentions
Darren Indyke
Person
Associate
3 mentions
Richard Kahn
Person
ProfessionalAssociate
3 mentions
Estate of Jeffrey Epstein
Organization
Company
3 mentions
Superior Court of the Virgin Islands
Organization
GovernmentAgency
3 mentions
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
2 mentions
New York City
Location
2 mentions
St. Thomas
Location
City
2 mentions
Little Saint James
Property
2 mentions
Laurel, Inc.
Organization
Company
1 mention
William Blum
Person
Attorney
1 mention
Brooklyn
Location
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Federal Reserve
Organization
FinancialInstitution
1 mention
2012-03-30
Date
1 mention
MA A. ISBN
Person
Witness
1 mention
Last Will & Testament of Jeffrey E. Epstein
Event
1 mention
Wilma A. Isenia
Person
LawEnforcement
1 mention
Gulnara Mirzayans
Person
Witness
1 mention
Federal and State Government
Organization
GovernmentAgency
1 mention
Greta S. George
Person
LawEnforcement
1 mention
1076 Madison Ave
Address
1 mention
Marianne Barnett
Person
Witness
1 mention
Paris Real Estate Units
Property
1 mention
SCI JEP
Organization
Company
1 mention
Department of Health and Mental Hygiene
Organization
GovernmentAgency
1 mention
Mariel Colon Miro
Person
Defense_Attorney
1 mention
Trust Agreements
LegalCase
1 mention
Last Will and Testament of Jeffrey E. Epstein
LegalCase
1 mention
Beneficiaries of the Estate of Jeffrey Epstein
Person
Witness
1 mention
The Jeffrey E. Epstein 2013 Trust
Organization
Trust
1 mention
Executor of the Estate of Jeffrey Epstein
Person
Attorney
1 mention
Great St. James Island
Property
1 mention
State of New York
Organization
GovernmentAgency
1 mention
Estate of Jeffrey Epstein
LegalCase
1 mention
Mark Epstein
Person
Victim
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
Nautilus, Inc.
Organization
ShellCompany
1 mention
2019-08-11
Date
1 mention
Cypress Inc.
Organization
Company
1 mention
The 1953 Trust
Organization
Trust
1 mention
Boris Nikolic
Person
Enabler
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
New York County
Location
1 mention
Notary Public
GovernmentPosition
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
2019-08-10
Date
1 mention
Relationships
22
Poplar, Inc.
→
financial
→
Great St. James Island
"Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. ames Island"
SCI JEP
→
financial
→
Paris Real Estate Units
"SCI JEP, a French Company which holds title to units 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th floor and units 5 and 2"
Darren Indyke
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"I appoint the law office of KELLERHALS FERGUSON KROBLIN PLI.C... as my attorney upon whom service of all papers may be made"
Richard Kahn
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"I appoint the law office of ICELLERHAttg FERGUSON KROBLIN PLLC... as my attorney upon whom service of all papers may be made."
Executor of the Estate of Jeffrey Epstein
→
financial
→
Estate of Jeffrey Epstein
"to enter upon and take possession of the assets of my estate and collect the income and profits from such assets, and to invest and reinvest such asse"
Executor of the Estate of Jeffrey Epstein
→
legal
→
Estate of Jeffrey Epstein
"to litigate, defend, compromise, settle, abandon or submit to arbitration on such terms and conditions as my Executor determines any claims in favor o"
Mariel Colon Miro
→
legal
→
Last Will and Testament of Jeffrey E. Epstein
"the Testator and the witnesses respectively, whose names are signed to the attached instrument in those capacities"
Wilma A. Isenia
→
document
→
Last Will and Testament of Jeffrey E. Epstein
"Subscribed and sworn to before mg by JEIFFREY E. EPSTEIN, the Testator... on August 8, 2019."
Last Will and Testament of Jeffrey E. Epstein
→
property
→
New York City
"we declare these statements are true and correct on this 8th day of August, 2019 at New York, New York"
Jeffrey Epstein
→
property
→
1076 Madison Ave
"1076 Mediaoh Ave NeW York. NY 10028-0237"
Jeffrey Epstein
→
document
→
2019-08-11
"MD Date Aug-11-2019"
Greta S. George
→
legal
→
Erika Kellerhals
"SUBSCRIBED AND SWORN to before me This 15 day of August, 2019. Greta S. George"
Erika Kellerhals
→
legal
→
Superior Court of the Virgin Islands
"I, Erika A. Kellerhals, hereby depose or otherwise state... IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN"
Darren Indyke
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Petitioners... by and through KELLERHALS FERGUSON KROBLIN PLLC"
Jeffrey Epstein
→
property
→
Brooklyn
"Brooklyn., New yak"
Executor of the Estate of Jeffrey Epstein
→
financial
→
Beneficiaries of the Estate of Jeffrey Epstein
"My Executor shall exercise my Executor's best judgment and discretion for what my Executor believes to be in the best interests of the beneficiaries h"
The 1953 Trust
→
document
→
Last Will and Testament of Jeffrey E. Epstein
"sell to the Trustee under the Trust Agreement"
Gulnara Mirzayans
→
legal
→
Last Will and Testament of Jeffrey E. Epstein
"and eutatoitik —ri....., a witness who is personally known to me or who has produced as identification, on August 8, 2019."
Federal Reserve
→
document
→
Last Will and Testament of Jeffrey E. Epstein
"maintained in the records of a Federal Reserve Bank"
MA A. ISBN
→
employment
→
Notary Public
"MA A. ISBN= Noun ha Sera of New Yak No.021106371741"
MA A. ISBN
→
employment
→
State of New York
"MA A. ISBN= Noun ha Sera of New Yak No.021106371741"
MA A. ISBN
→
employment
→
New York County
"Quailed ia Now Yogi: Cousty"
EFTA00027979.pdf | Epstein File Explorer