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Back to data-set-08
EFTA00019322.pdf
PDF
92.2 KB
2 pages
Extracted Chars
3,511
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Darren Indyke
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Michael Campion Miller
Person
Attorney
1 mention
Martin G. Weinberg, P.C.
Organization
LawFirm
1 mention
The 1953 Trust
Organization
Trust
1 mention
Martin G. Weinberg
Person
DefenseAttorney
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Darren Indyke
→
employment
→
Jeffrey Epstein
"it turns out it's his two main lawyers, Indyke and Kahn, who handle virtually all of his business activities"
Richard Kahn
→
employment
→
Jeffrey Epstein
"it turns out it's his two main lawyers, Indyke and Kahn, who handle virtually all of his business activities"
Martin G. Weinberg
→
communication
→
REDACTED-001
"during our telephone conversation yesterday you asked for information regarding the status of the estate."
Martin G. Weinberg
→
employment
→
Martin G. Weinberg, P.C.
"contains information from the Law Office of Martin G. Weinberg, P.C."
Jeffrey Epstein
→
financial
→
The 1953 Trust
"He also appears to have reorganized the structure of his assets also on August 8 — see the references to the 1953 Trust apparently established on that"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"His attorneys just sent it to us... Marty Martin G. Weinberg, Esq."
Darren Indyke
→
employment
→
The 1953 Trust
"it all goes to the acting Trustees of the 1953 Trust... it turns out it's his two main lawyers, Indyke and Kahn"
Richard Kahn
→
employment
→
The 1953 Trust
"it all goes to the acting Trustees of the 1953 Trust... it turns out it's his two main lawyers, Indyke and Kahn"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Yesterday in the Virgin Islands there was a fiing of a Petition to Probate the Epstein Estate and Will."
EFTA00019322.pdf | Epstein File Explorer