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Back to data-set-09
EFTA00811602.txt
TXT
99.6 KB
JMail
Extracted Chars
101,948
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
9 mentions
REDACTED-001
Person
Associate
8 mentions
REDACTED-002
Person
Unknown
7 mentions
Eva Andersson Dubin
Person
Victim
5 mentions
Darren Indyke
Person
Associate
5 mentions
Richard Kahn
Person
ProfessionalAssociate
5 mentions
Habibe Avdiu
Person
LawEnforcement
4 mentions
Terje Rod-Larsen
Person
Academic
4 mentions
United States Virgin Islands
Location
GovernmentAgency
3 mentions
REDACTED-004
Person
Employee
3 mentions
New York City
Location
3 mentions
REDACTED-003
Person
Unknown
3 mentions
Jeffrey E. Epstein 2017 Trust
Organization
Trust
2 mentions
FT Real Estate, Inc.
Organization
Company
2 mentions
Lawrence Paul Visoski, Jr.
Person
Witness
2 mentions
Michelle Fern Saipher
Person
2 mentions
HBRK Associates, Inc.
Organization
ShellCompany
2 mentions
Federal Reserve Bank
Organization
FinancialInstitution
2 mentions
Rosalyn Fontanilla
Person
Enabler
2 mentions
2017-06-01
Date
2 mentions
Luciano A. Fontanilla Jr.
Person
Witness
2 mentions
Darren K. Indyke, PLLC
Organization
Company
2 mentions
Stephen Hanson
Person
Celebrity
2 mentions
Kathy Ruemmler
Person
Celebrity
2 mentions
Karyna Shuliak
Person
Victim
2 mentions
Massachusetts Institute of Technology
Organization
GovernmentAgency
2 mentions
Lesley Groff
Person
Associate
2 mentions
18 Teneyck Avenue
Property
1 mention
Lyn & Jojo, LLC
Organization
Company
1 mention
2 Kean Court
Property
1 mention
KCAC, LLC
Organization
Company
1 mention
Amended and Restated Trust Agreement
LegalCase
1 mention
Jeffrey E. Epstein's Will
LegalCase
1 mention
Last Will & Testament of Jeffrey E. Epstein
Communication
1 mention
Delaware
Location
1 mention
2017-06-00
Date
1 mention
Harlequin Dane LLC
Organization
ShellCompany
1 mention
Lisa Kahn
Person
1 mention
22 Avenue Foch
Property
1 mention
Paul Barrett
Person
Financier
1 mention
Coatue Enterprises, LLC
Organization
ShellCompany
1 mention
Southern Financial, LLC
Organization
Company
1 mention
Eileen Visoski
Person
Staff
1 mention
JSC Interiors LLC
Organization
ShellCompany
1 mention
The Trust
Organization
Trust
1 mention
Valdson Cotrin
Person
Associate
1 mention
SLK Designs, LLC
Organization
Company
1 mention
Brice Gordon
Person
Associate
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Ann Rodriquez
Person
Associate
1 mention
Relationships
39
The Trust
→
document
→
Jeffrey E. Epstein's Will
"provisions comprising the Trust Agreement at the time of my death, which provisions are incorporated in this Will by reference"
Darren Indyke
→
employment
→
Amended and Restated Trust Agreement
"DARREN K. INDYKE, a Trustee"
Richard Kahn
→
employment
→
Amended and Restated Trust Agreement
"Richard D. Kahn, Trustee"
Terje Rod-Larsen
→
employment
→
Amended and Restated Trust Agreement
"Terje Rod-Larsen, Trustee"
Darren Indyke
→
employment
→
Jeffrey E. Epstein 2017 Trust
"DARREN K. INDYKE... as Trustees"
Richard Kahn
→
employment
→
Jeffrey E. Epstein 2017 Trust
"RICHARD D. KAHN... as Trustees"
Terje Rod-Larsen
→
employment
→
Jeffrey E. Epstein 2017 Trust
"TERJE ROD-LARSEN, as Trustees"
Jeffrey Epstein
→
financial
→
Lyn & Jojo, LLC
"My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC"
Lyn & Jojo, LLC
→
property
→
18 Teneyck Avenue
"Lyn & Jojo, LLC... which holds legal title to said real property... 18 Teneyck Avenue"
Jeffrey Epstein
→
financial
→
SCI JEP
"SCI JEP, a French company of which I own 999 of the 1 000 outstanding shares"
SCI JEP
→
property
→
22 Avenue Foch
"the premises located in the building known and referred to as 22 Avenue Foch... The units are currently all owned by SCI JEP"
Jeffrey Epstein
→
financial
→
HBRK Associates, Inc.
"any entity or parcel of real property directly or indirectly owned by me during my lifetime or HBRK Assoicates, Inc."
Jeffrey Epstein
→
financial
→
Darren K. Indyke, PLLC
"any entity or parcel of real property directly or indirectly owned by me during my lifetime or HBRK Assoicates, Inc. or Darren K. Indyke, PLLC"
Habibe Avdiu
→
legal
→
Richard Kahn
"The foregoing instrument was subscribed and sworn to before me this Qv day of June, 2017, by RICHARD D. KAHN, a Trustee"
Habibe Avdiu
→
legal
→
Terje Rod-Larsen
"The foregoing instrument was subscribed and sworn to before me this day of 2017, by TERJE ROD-LARSEN a Trustee"
Habibe Avdiu
→
legal
→
Darren Indyke
"The foregoing instrument was subscribed and sworn to before me thi -illy of June, 2017, by DARREN K. INDYKE, a Trustee"
REDACTED-001
→
employment
→
Jeffrey Epstein Estate
"my Executor determines any claims in favor of or against my estate"
REDACTED-001
→
financial
→
Jeffrey Epstein Estate
"to hold all or any part of the assets of my estate in cash or in bank accounts"
REDACTED-002
→
employment
→
REDACTED-001
"my Trustees have the power with respect to each and every trust created hereunder"
REDACTED-001
→
employment
→
REDACTED-002
"My Trustees shall exercise my Trustees' best judgment and discretion for what my Trustees believe to be in the best interests of such trust and the Be"
Jeffrey Epstein
→
financial
→
REDACTED-002
"no money or other assets (either principal or income) payable or distributable under the provisions of this Agreement shall be pledged... by any of th"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Each Trustee acting hereunder shall be entitled to annual compensation for services performed hereunder in the amount of Two Hundred Fifty Thousand Do"
REDACTED-001
→
legal
→
Jeffrey E. Epstein's Will
"subscribed our names as witnesses thereto LEO"
REDACTED-002
→
legal
→
Jeffrey E. Epstein's Will
"subscribed our names as witnesses thereto tafyna Shokak"
Eva Andersson Dubin
→
employment
→
REDACTED-001
"In the event a Trustee resigns, is removed, becomes incapacitated or is unwilling or is unable to serve, EVA ANDERSSON DUBIN shall be appointed the su"
Kathy Ruemmler
→
employment
→
REDACTED-001
"KATHRYN RUEMMLER shall first be appointed to fill any vacancy of such original, successor or additional Trustee"
Stephen Hanson
→
employment
→
REDACTED-001
"STEPHEN HANSON shall next be appointed to fill any vacancy of such original, successor or additional Trustee"
Michelle Fern Saipher
→
social
→
Darren Indyke
"to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE"
Luciano A. Fontanilla Jr.
→
social
→
Rosalyn Fontanilla
"children of LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"any corporation... beneficially owned by me... including, but not limited to, Southern Financial, LLC"
Luciano A. Fontanilla Jr.
→
social
→
Rosalyn Fontanilla
"surviving children of LUCIANO A. FONTANILLA, JR. and ROSALYN V. FONTANILLA"
Darren Indyke
→
social
→
Michelle Fern Saipher
"DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER"
Richard Kahn
→
social
→
Lisa Kahn
"RICHARD KAHN, his spouse, LISA KAHN"
Lawrence Paul Visoski, Jr.
→
social
→
Eileen Visoski
"LAWRENCE PAUL VISOSKI, JR., both individually and together with his wife, EILEEN VISOSKI"
REDACTED-001
→
employment
→
Jeffrey Epstein
"said Beneficiary's employment with or provision of services to my estate"
REDACTED-001
→
employment
→
HBRK Associates, Inc.
"said Beneficiary is employed or provides services... HBRK Associates, Inc."
REDACTED-001
→
employment
→
Darren K. Indyke, PLLC
"said Beneficiary is employed or provides services... Darren K. Indyke, PLLC"
Jeffrey Epstein
→
financial
→
HBRK Associates, Inc.
"any entity that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc."
Brice Gordon
→
employment
→
Jeffrey Epstein
"but only if BRICE GORDON... continues... to provide such services as the Trustees deem necessary... in respect of one or more of the real properties b"
EFTA00811602.txt | Epstein File Explorer