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Back to data-set-09
EFTA00099449.txt
TXT
80.2 KB
JMail
Extracted Chars
82,139
Entities
50
Relationships
39
Loading extracted text...
Mentioned Entities
50
Karyna Shuliak
Person
Victim
5 mentions
REDACTED-001
Person
Associate
5 mentions
Darren Indyke
Person
Associate
4 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
REDACTED-002
Person
Unknown
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
FT Real Estate, Inc.
Organization
Company
3 mentions
Lesley Groff
Person
Associate
3 mentions
Lawrence Paul Visoski, Jr.
Person
Witness
2 mentions
HBRK Associates, Inc.
Organization
ShellCompany
2 mentions
Southern Financial, LLC
Organization
Company
2 mentions
Rosalyn Fontanilla
Person
Enabler
2 mentions
Luciano A. Fontanilla Jr.
Person
Witness
2 mentions
Darren K. Indyke, PLLC
Organization
Company
2 mentions
Florida Property
Property
2 mentions
Kathy Ruemmler
Person
Celebrity
2 mentions
New Mexico Property
Property
2 mentions
Bella Klein
Person
Staff
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
REDACTED-004
Person
Employee
2 mentions
REDACTED-003
Person
Unknown
2 mentions
Richmond County
Location
1 mention
Osborne Lane Capital, LLC
Organization
Company
1 mention
Board of MIT
Organization
University
1 mention
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
Michelle Fern Saipher
Person
1 mention
Laurel, Inc.
Organization
Company
1 mention
REDACTED-005
Organization
Company
1 mention
Federal Reserve Bank
Organization
FinancialInstitution
1 mention
Delaware
Location
1 mention
2018-05-00
Date
1 mention
Harlequin Dane LLC
Organization
ShellCompany
1 mention
Lisa Kahn
Person
1 mention
Habibe Avdiu
Person
LawEnforcement
1 mention
Paul Barrett
Person
Financier
1 mention
Ann Rodriguez
Person
1 mention
Coatue Enterprises, LLC
Organization
ShellCompany
1 mention
MIT
Organization
University
1 mention
Eileen Visoski
Person
Staff
1 mention
Ann Rodriquez
Person
Associate
1 mention
Barnaby Marsh
Person
Associate
1 mention
Massachusetts Institute of Technology
Organization
GovernmentAgency
1 mention
SCI JEP
Organization
Company
1 mention
The Jeffrey E. Epstein 2013 Trust
Organization
Trust
1 mention
Superior Court of the United States Virgin Islands
Organization
GovernmentAgency
1 mention
El Brillo Way real estate
Property
1 mention
Cypress Inc.
Organization
Company
1 mention
Relationships
39
Darren Indyke
→
legal
→
Jeffrey Epstein
"DARREN K. INDYKE and RICHARD D. KAHN shall be the Trustees of the trust"
Richard Kahn
→
legal
→
Jeffrey Epstein
"DARREN K. INDYKE and RICHARD D. KAHN shall be the Trustees of the trust"
Darren Indyke
→
employment
→
The Jeffrey E. Epstein 2013 Trust
"DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees"
Richard Kahn
→
employment
→
The Jeffrey E. Epstein 2013 Trust
"DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees"
Kathy Ruemmler
→
employment
→
The Jeffrey E. Epstein 2013 Trust
"DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees"
Karyna Shuliak
→
financial
→
The Jeffrey E. Epstein 2013 Trust
"to KARYNA SHULIAK, if she survives me, Twenty Million Dollars ($20,000,000)"
Lesley Groff
→
financial
→
The Jeffrey E. Epstein 2013 Trust
"to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000,000)"
Luciano A. Fontanilla Jr.
→
financial
→
The Jeffrey E. Epstein 2013 Trust
"to LUCIANO A. FONTANILLA, JR., if he survives me, an annuity"
KCAC, LLC
→
property
→
2 Kean Court
"real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and"
Lyn & Jojo, LLC
→
property
→
18 Teneyck Avenue
"Lyn & Jojo, LLC, a New York limited liability company which holds legal title to said real property... 18 Teneyck Avenue, Valley Stream, New York"
Michelle Fern Saipher
→
social
→
Darren Indyke
"DARREN KEITH INDYKE, his spouse, MICHELLE FERN SAIPHER"
Lisa Kahn
→
social
→
Richard Kahn
"RICHARD DAVID KAHN, his spouse, LISA KAHN"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"any corporation, limited liability company, trust, or other entity beneficially owned by me immediately prior to my death, including, but not limited "
Jeffrey Epstein
→
financial
→
FT Real Estate, Inc.
"any corporation, limited liability company, trust, or other entity beneficially owned by me immediately prior to my death, including, but not limited "
Jeffrey Epstein
→
financial
→
SCI JEP
"The units are currently all owned by SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares."
Jeffrey Epstein
→
financial
→
Cypress Inc.
"My interest consists of 10,000 shares of common stock of Cypress, Inc."
Jeffrey Epstein
→
financial
→
Laurel, Inc.
"My interest consists of 10,000 shares of common stock of Laurel, Inc."
Cypress Inc.
→
property
→
Zorro Ranch
"Cypress, Inc., a United States Virgin Islands corporation, which holds legal title to the same [Zorro Ranch]"
Laurel, Inc.
→
property
→
Florida Property
"Laurel, Inc., a United States Virgin Islands corporation, which holds legal title to the same [Florida Property]"
Jeffrey Epstein
→
financial
→
Massachusetts Institute of Technology
"transferred to THE BOARD OF TRUSTEES OF THE MASSACHUSETTS INSTITUTE OF TECHNOLOGY... the gift shall be entered in the books and records of MIT as an e"
Karyna Shuliak
→
financial
→
New Mexico Property
"KARYNA SHULIAK shall cease to be the exclusive beneficial owner of at least one of the New Mexico Property"
Karyna Shuliak
→
financial
→
Palm Beach Property
"KARYNA SHULIAK shall cease to be the exclusive beneficial owner of at least one of the New Mexico Property and the Palm Beach Property"
Barnaby Marsh
→
employment
→
REDACTED-001
"BARNABY MARSH shall first be appointed to fill any such vacancy [of Trustee]"
Jeffrey Epstein
→
financial
→
HBRK Associates, Inc.
"any entity directly or indirectly owned by me or HBRK Associates, Inc."
Jeffrey Epstein
→
financial
→
Darren K. Indyke, PLLC
"any entity directly or indirectly owned by me or HBRK Associates, Inc. or Darren K. Indyke, PLLC"
Karyna Shuliak
→
financial
→
New Mexico Property
"provided that such property is then solely beneficially owned by KARYNA SHULIAK"
Karyna Shuliak
→
financial
→
Florida Property
"provided that such property is then solely beneficially owned by KARYNA SHULIAK"
REDACTED-001
→
employment
→
REDACTED-005
"my Trustees have the power with respect to each trust"
REDACTED-004
→
financial
→
REDACTED-005
"the Beneficiaries of such trust"
REDACTED-001
→
financial
→
Lyn & Jojo, LLC
"My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC"
Darren Indyke
→
financial
→
Harlequin Dane LLC
"entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Harlequin Dane, LLC"
Richard Kahn
→
financial
→
Coatue Enterprises, LLC
"entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC"
Paul Barrett
→
financial
→
Osborne Lane Capital, LLC
"entity beneficially owned by him immediately prior to my death, including, without limitation, Osborne Lane Capital, LLC"
Jeffrey Epstein
→
financial
→
Lawrence Paul Visoski, Jr.
"financial obligations and liabilities then outstanding and due to me... from LAWRENCE PAUL VISOSKI, JR."
Jeffrey Epstein
→
financial
→
Lesley Groff
"sum of all financial obligations and liabilities then outstanding and due from her to me... LESLEY KATHERINE GROFF"
Jeffrey Epstein
→
financial
→
Bella Klein
"sum of all financial obligations and liabilities then outstanding and due from her to me... BELLA KLEIN"
Jeffrey Epstein
→
financial
→
Ann Rodriguez
"sum of all financial obligations and liabilities then outstanding and due from her to me... ANN RODRIQUEZ"
REDACTED-001
→
employment
→
REDACTED-002
"my Trustees may terminate the trust hereunder and transfer the assets thereof to the Trustees of such other trust"
Darren Indyke
→
employment
→
REDACTED-001
"Membership Interests are held in the name of Darren K. Indyke, as nominee for me"
EFTA00099449.txt | Epstein File Explorer