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Back to data-set-08
EFTA00019101.pdf
PDF
734.6 KB
10 pages
Extracted Chars
25,187
Entities
23
Relationships
14
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Mentioned Entities
23
Darren Indyke
Person
Associate
2 mentions
Richard Kahn
Person
ProfessionalAssociate
2 mentions
New York Child Victims Act
LegalCase
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Panish Shea & Boyle LLP
Organization
LawFirm
1 mention
NYC Medical Examiner's Office
Organization
GovernmentAgency
1 mention
Carolyn Hermon-Purcell
Person
Judge
1 mention
Robert S. Glassman
Person
Attorney
1 mention
2020-01-16
Date
1 mention
New York Penal Law Article 130
LegalCase
1 mention
Morelli Law Firm PLLC
Organization
LawFirm
1 mention
Sara A. Mahoney
Person
Attorney
1 mention
David T. Sirotkin
Person
Attorney
1 mention
Benedict P. Morelli
Person
Attorney
1 mention
Nathan Werksman
Person
Attorney
1 mention
Kevin Boyle
Person
Attorney
1 mention
The 1953 Trust
Organization
Trust
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
Superior Court of the Virgin Islands
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
14
Darren Indyke
→
employment
→
Estate of Jeffrey Epstein
"Defendant ESTATE OF JEFFREY E. EPSTEIN by and through its executors, DARREN K. INDYKE and RICHARD D. KAHN"
Richard Kahn
→
employment
→
Estate of Jeffrey Epstein
"Defendant ESTATE OF JEFFREY E. EPSTEIN by and through its executors, DARREN K. INDYKE and RICHARD D. KAHN"
Kevin Boyle
→
employment
→
Panish Shea & Boyle LLP
"Kevin Boyle (admission pending) ... PANISH SHEA & BOYLE LLP"
Benedict P. Morelli
→
employment
→
Morelli Law Firm PLLC
"Benedict P. Morelli ... MORELLI LAW FIRM PLLC"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"In July 2019, Epstein was indicted by the Unites States Attorney's Office for the Southern District of New York."
Darren Indyke
→
employment
→
Jeffrey Epstein
"affidavits from Darren K. Indyke and Richard D. Kahn attesting to their Oath of Willingness to Serve as Executor"
Richard Kahn
→
employment
→
Jeffrey Epstein
"affidavits from Darren K. Indyke and Richard D. Kahn attesting to their Oath of Willingness to Serve as Executor"
Darren Indyke
→
employment
→
The 1953 Trust
"confirming that he and Defendant Richard D. Kahn are the two Trustees of The 1953 Trust."
Richard Kahn
→
employment
→
The 1953 Trust
"confirming that he and Defendant Richard D. Kahn are the two Trustees of The 1953 Trust."
Carolyn Hermon-Purcell
→
legal
→
Jeffrey Epstein
"Magistrate Judge Carolyn P. Hermon-Percell of the Superior Court of the Virgin Islands ordered that Epstein's will be admitted to probate"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center
"Epstein was found dead in his jail cell at the Metropolitan Correctional Center, where he was being held pending trial."
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Maxwell also regularly facilitated Epstein's abuse of Doe and was frequently present when it occurred."
Jeffrey Epstein
→
property
→
9 East 71st Street
"In 1997, while at Epstein's townhouse on 9 East 71st Street in the City of New York"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"Epstein give[s] all of my property, real and personal, wherever situated...to the then acting Trustees of The 1953 Trust."
EFTA00019101.pdf | Epstein File Explorer