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EFTA00076491.txt
TXT
93.5 KB
JMail
Extracted Chars
95,200
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
10 mentions
Darren Indyke
Person
Associate
7 mentions
Erika Kellerhals
Person
Attorney
6 mentions
Richard Kahn
Person
ProfessionalAssociate
5 mentions
2019-07-31
Date
4 mentions
Lyn and Jojo, LLC
Organization
Company
3 mentions
Southern Trust Company, Inc.
Organization
Company
3 mentions
Thomas World Air, LLC
Organization
Company
3 mentions
Maple, Inc.
Organization
ShellCompany
3 mentions
United States Virgin Islands
Location
GovernmentAgency
3 mentions
Neptune, LLC
Organization
Company
2 mentions
Zorro Management, LLC
Organization
Company
2 mentions
Laurel, Inc.
Organization
Company
2 mentions
Jeepers, Inc.
Organization
Company
2 mentions
St. Thomas, USVI
Location
2 mentions
Oxford Health
Organization
Company
2 mentions
NES, LLC
Organization
Company
2 mentions
Prytanee, LLC
Organization
ShellCompany
2 mentions
Dish Network Corp.
Organization
Company
2 mentions
L.S.J., LLC
Organization
Company
2 mentions
Estate of Jeffrey E. Epstein
Organization
Trust
2 mentions
IGY-AYH St. Thomas Holdings, LLC
Organization
Company
2 mentions
Southern Financial, LLC
Organization
Company
2 mentions
LSJ Emergency, LLC
Organization
Company
2 mentions
Jege LLC
Organization
Company
2 mentions
Comcast
Organization
Company
2 mentions
Banco Popular de Puerto Rico
Organization
FinancialInstitution
2 mentions
Charlotte Amalie
Location
2 mentions
Plan D, LLC
Organization
Company
2 mentions
SCI JEP
Organization
Company
2 mentions
2012-10-19
Date
2 mentions
The Haze Trust
Organization
ShellCompany
2 mentions
FirstBank Puerto Rico
Organization
Company
2 mentions
Freedom Air Petroleum, LLC
Organization
ShellCompany
2 mentions
Hyperion Air, LLC
Organization
Company
2 mentions
Poplar, Inc.
Organization
Defendant
2 mentions
Nautilus, Inc.
Organization
ShellCompany
2 mentions
Cypress Inc.
Organization
Company
2 mentions
Larry Visoski
Person
Associate
2 mentions
2018 Mercedes Maybach
Property
1 mention
2008 Sikorsky S76C helicopter
Aircraft
1 mention
2001 Bell 430 helicopter
Aircraft
1 mention
2007 Gulfstream Aerospace G-550
Aircraft
1 mention
9 East 71st Street, New York, New York
Address
1 mention
Financial Ballistics Trust
Organization
Trust
1 mention
Southern Country Opportunity Fund, LLC
Organization
ShellCompany
1 mention
Financial Ballistics, LLC
Organization
ShellCompany
1 mention
Little St. Jim, LLC
Organization
ShellCompany
1 mention
VT&T, LLC
Organization
ShellCompany
1 mention
CDE, Inc.
Organization
Company
1 mention
Relationships
50
Jeffrey Epstein
→
employment
→
LSJ Employees, LLC
"December -, 2011 by Jeffrey E. Epstein... who hereby forms LSJ EMPLOYEES, LLC"
Jeffrey Epstein
→
financial
→
LSJ Employees, LLC
"JEFFREY E. EPSTEIN $1000.00 100 100%"
Jeffrey Epstein
→
employment
→
Freedom Air Petroleum, LLC
"FREEDOM AIR PETROLEUM, LLC... Individual Name Jeffrey E EPSTEIN Status Active Position Member"
Larry Visoski
→
employment
→
Freedom Air Petroleum, LLC
"FREEDOM AIR PETROLEUM, LLC... Individual Name Larry VISOSKI Status Active"
Jeffrey Epstein
→
property
→
Palm Beach, FL
"EPSTEIN JEFFREY 358 EL BRILLO NAY PALM BEACH FL"
Jeffrey Epstein
→
financial
→
1 First Bank
"ESTATE OF JEFFREY E EPSTEIN 1 First Bank CHECKING ACCOUNT TRANSACTIONS"
Jeffrey Epstein
→
financial
→
Banco Popular de Puerto Rico
"BANCO POPULAR DE PUERTO RICO JEFFREY E EPSTEIN"
Jeffrey Epstein
→
property
→
368 El Brillo Way
"Registered Owner... JEFFREY E EPSTEIN 368 EL BRILLO WAY"
Jeffrey Epstein
→
employment
→
Poplar, Inc.
"POPLAR, INC. By: Jeffrey Epstein, President"
Jeffrey Epstein
→
employment
→
Michelle's Transportation Company, L.L.C.
"Individual Name Jeffrey EPSTEIN Status Active... Position Member"
Jeffrey Epstein
→
employment
→
Zorro Management, LLC
"Managers/Members Individual Name Jeffrey EPSTEIN... Position Member"
Jeffrey Epstein
→
employment
→
Neptune, LLC
"OPERATING AGREEMENT OF NEPTUNE, LLC... adopted and executed by Jeffrey E. Epstein ("Member"), as the sole member of the Company"
Jeffrey Epstein
→
employment
→
NES, LLC
"OPERATING AGREEMENT... of NES, LLC... adopted as of January 1, 2014 by the Company's sole member, Jeffrey E. Epstein"
Jeffrey Epstein
→
employment
→
Plan D, LLC
"THIS OPERATING AGREEMENT... is made and entered into as of October 19, 2012 by Jeffrey E. Epstein... who hereby forms PLAN D, LLC"
Jeffrey Epstein
→
employment
→
Jege LLC
"THIS OPERATING AGREEMENT... is made and entered into as of October 19, 2012 by Jeffrey E. Epstein... who hereby forms JEGE, LLC"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter Suite B3
"Jeffrey EPSTEIN... Physical Address 6100 Red Hook Qtr, B3, Charlotte Amalie, United States Virgin islands"
Darren Indyke
→
employment
→
Lyn and Jak LLC
"Darren K Indyke Organizer"
Southern Trust Company, Inc.
→
employment
→
Southern Financial, LLC
"Registered Business Entity Entity Name SOUTHERN TRUST COMPANY, INC. Position Member"
Jeffrey Epstein
→
employment
→
Laurel, Inc.
"Jeffrey EPSTEIN... Position President"
Darren Indyke
→
employment
→
Laurel, Inc.
"Darren INDYKE... Position Vice-president, Secretary"
Richard Kahn
→
employment
→
Laurel, Inc.
"Richard KAHN... Position Treasurer"
Jeffrey Epstein
→
employment
→
Maple, Inc.
"Jeffrey EPSTEIN Position President [for] MAPLE, INC."
Jeffrey Epstein
→
employment
→
Cypress Inc.
"Mr. Jeffrey EPSTEIN Position President [for] CYPRESS, INC."
Darren Indyke
→
employment
→
Maple, Inc.
"Darren INDYKE Position Secretary [for] MAPLE, INC."
Darren Indyke
→
employment
→
Cypress Inc.
"Darren INDYKE Position Secretary [for] CYPRESS, INC."
Richard Kahn
→
employment
→
Maple, Inc.
"Richard KAHN Position Treasurer [for] MAPLE, INC."
Richard Kahn
→
employment
→
Cypress Inc.
"Richard KAHN Position Treasurer [for] CYPRESS, INC."
Maple, Inc.
→
property
→
9 East 71 Street
"MAPLE. INC. 9 EAST 71 STREET"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter 83
"Jeffrey EPSTEIN Physical Address 6100 Red Hook Qtr 83"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Directors/Officers Name Jeffrey EPSTEIN Position President... SOUTHERN TRUST COMPANY, INC."
Darren Indyke
→
employment
→
Southern Trust Company, Inc.
"Name Darren INDYKE Position Secretary... SOUTHERN TRUST COMPANY, INC."
Richard Kahn
→
employment
→
Southern Trust Company, Inc.
"Name Richard KAHN Position Treasurer... SOUTHERN TRUST COMPANY, INC."
Jeffrey Epstein
→
employment
→
IGY-AYH St. Thomas Holdings, LLC
"Jeffery EPSTEIN Active... Member... IGY-AYH ST.THOMAS HOLDINGS, LLC"
Island Global Yachting Facilities Ltd
→
employment
→
IGY-AYH St. Thomas Holdings, LLC
"ISLAND GLOBAL YACHTING FACILITIES LTD Active... Member... IGY-AYH ST.THOMAS HOLDINGS, LLC"
Southern Trust Company, Inc.
→
financial
→
Prytanee, LLC
"Prytanee, LLC... the Company's sole members, Southern Trust Company, Inc... Percentage Ownership 50%"
Jeffrey Epstein
→
employment
→
The Haze Trust
"The Haze Trust TRUST AGREEMENT... between JEFFREY E. EPSTEIN, as Grantor"
Jeffrey Epstein
→
financial
→
The Haze Trust
"between JEFFREY E. EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN, as Trustee"
Darren Indyke
→
legal
→
Legal Case ST-19-PB-80
"I, Darren K. Indyke, hereby verify that I have read the foregoing Inventory... Probate No. ST-19-PB-80"
Richard Kahn
→
legal
→
Legal Case ST-19-PB-80
"I, Richard D. Kahn, hereby verity that I have read the foregoing Inventory... Probate No. ST-19-PB-80"
Estate of Jeffrey E. Epstein
→
financial
→
FirstBank Puerto Rico
"ESTATE OF JEFFREY E EPSTEIN... First Bank STATEMENT OF ACCOUNT... MS-COMMERCIAL CHECKING"
Estate of Jeffrey E. Epstein
→
financial
→
Time Warner Cable
"10/18 284.73 ACH DB... TIME WARNER CABL"
Estate of Jeffrey E. Epstein
→
financial
→
Verizon
"10/21 371.17 ACH DB... VERIZON"
Estate of Jeffrey E. Epstein
→
financial
→
Con Ed of NY
"10/22 125.27 ACH DB... CON ED OF NY"
Estate of Jeffrey E. Epstein
→
financial
→
Comcast
"10/28 166.92 ACH DB... COMCAST 8535114"
Estate of Jeffrey E. Epstein
→
financial
→
Oxford Health
"11/07 20,037.07 ACE DB... OXFORD HEALTH"
Estate of Jeffrey E. Epstein
→
financial
→
AT&T
"11/12 326.36 ACH DB... ATT"
Estate of Jeffrey E. Epstein
→
financial
→
Verizon
"11/13 206.14 ACH DB... VERIZO9"
Estate of Jeffrey E. Epstein
→
financial
→
Dish Network Corp.
"11/20 359.62 ACH DB... DISH NETWORK"
Estate of Jeffrey E. Epstein
→
financial
→
ADT Security
"11/27 9,215.00 ADS SECURITY HER"
Poplar, Inc.
→
property
→
Great St. Jim, LLC
"Poplar, Inc. is the sole owner of Great St. Jim, LLC"
EFTA00076491.txt | Epstein File Explorer
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