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Back to data-set-09
EFTA00082441.txt
TXT
45.3 KB
JMail
Extracted Chars
46,389
Entities
41
Relationships
20
Loading extracted text...
Mentioned Entities
41
REDACTED-001
Person
Associate
4 mentions
REDACTED-002
Person
Unknown
3 mentions
Jeffrey E. Epstein 2001 Trust Two
Organization
Trust
2 mentions
Darren Indyke
Person
Associate
2 mentions
Jes Staley
Person
Celebrity
2 mentions
Andrew L. Farkas
Person
Associate
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Jeffrey A Schantz
Person
Associate
1 mention
Residuary Trusts
Organization
Trust
1 mention
Residence Trusts
Organization
Trust
1 mention
David Lampert
Person
Associate
1 mention
Robert Goodman
Person
Associate
1 mention
KCAC
Organization
Company
1 mention
Jeffrey E. Epstein 2001 Trust One Trust Agreement
Organization
Trust
1 mention
Laurel, Inc.
Organization
Company
1 mention
Harry Beller
Person
Financier
1 mention
Steven Victor
Person
Attorney
1 mention
22 Avenue Foch
Property
1 mention
Alberto Pinto
Person
1 mention
L.S.J., LLC
Organization
Company
1 mention
Rosalyn Fontanilla
Person
Enabler
1 mention
Luciano A. Fontanilla Jr.
Person
Witness
1 mention
Robert Gold
Person
Attorney
1 mention
Gaddo Cardini
Person
Associate
1 mention
Emad Hanna
Person
Associate_of
1 mention
George Delson
Person
Attorney
1 mention
SCI JEP
Organization
Company
1 mention
Mark Epstein
Person
Victim
1 mention
Little St. James Island
Property
Location
1 mention
Nautilus, Inc.
Organization
ShellCompany
1 mention
Cypress Inc.
Organization
Company
1 mention
The 1953 Trust
Organization
Trust
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
358 El Brillo Way
Property
Address
1 mention
REDACTED-004
Person
Employee
1 mention
New York City
Location
1 mention
Zorro Ranch
Property
Real Estate
1 mention
Jean-Luc Brunel
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
20
Darren Indyke
→
employment
→
Jeffrey E. Epstein 2001 Trust One Trust Agreement
"DARREN K. INDYKE, as a Trustee"
Jes Staley
→
employment
→
Jeffrey E. Epstein 2001 Trust One Trust Agreement
"JES STALEY, as a Trustee"
Andrew L. Farkas
→
employment
→
Jeffrey E. Epstein 2001 Trust One Trust Agreement
"ANDREW FARKAS, as a Trustee"
Darren Indyke
→
employment
→
Jeffrey E. Epstein 2001 Trust Two
"DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees"
Jes Staley
→
employment
→
Jeffrey E. Epstein 2001 Trust Two
"DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees"
Andrew L. Farkas
→
employment
→
Jeffrey E. Epstein 2001 Trust Two
"DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees"
Jeffrey A Schantz
→
employment
→
Jeffrey E. Epstein 2001 Trust Two
"the Grantor entered into a Trust Agreement... with himself and JEFFREY A. SCHANTZ, as Trustees"
Nautilus, Inc.
→
financial
→
L.S.J., LLC
"Nautilus, Inc... which also owns 100% of the interest of L.S.J., LLC"
SCI JEP
→
property
→
22 Avenue Foch
"The units are currently all owned by SCI JEP"
Maple, Inc.
→
property
→
9 East 71st Street
"Maple, Inc... which holds le al title to the same"
Nautilus, Inc.
→
property
→
Little St. James Island
"Nautilus, Inc... which holds legal title to said cay"
Cypress Inc.
→
property
→
Zorro Ranch
"My interest consists of 10,000 shares of common stock of Cypress, Inc... comprising Zorro Ranch"
Laurel, Inc.
→
property
→
358 El Brillo Way
"My interest consists of 10,000 shares of common stock of Laurel, Inc... to the same"
REDACTED-002
→
financial
→
REDACTED-003
"for the benefit of any of the beneficiaries who are entitled or permitted to receive income from such trust"
REDACTED-001
→
employment
→
The 1953 Trust
"It is the Grantor's intention that the Trustee consider, but is not required to follow, the wishes of the Beneficiary"
REDACTED-003
→
employment
→
The 1953 Trust
"My Trustee, in his sole discretion, may pay any part or all of the income"
REDACTED-002
→
financial
→
Residence Trusts
"The Beneficiary shall have the right to occupy the residence or residences held by the trust"
REDACTED-002
→
financial
→
Residuary Trusts
"the Trustees shall distribute a minimum of Three Million Dollars ($3,000,000) and a maximum of Five Million Dollars ($5,000,000) to the Beneficiary ou"
REDACTED-002
→
employment
→
REDACTED-001
"my Trustee has the power with respect to each trust"
REDACTED-002
→
employment
→
REDACTED-001
"my Trustee may at any time and from time to time (whether before or after funding), without approval of any court, divide any trust under this Agreeme"
EFTA00082441.txt | Epstein File Explorer