Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00099303.txt
TXT
87 KB
JMail
Extracted Chars
89,053
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
6 mentions
Darren Indyke
Person
Associate
5 mentions
Karyna Shuliak
Person
Victim
5 mentions
REDACTED-001
Person
Associate
5 mentions
Richard Kahn
Person
ProfessionalAssociate
4 mentions
Lawrence Paul Visoski, Jr.
Person
Witness
3 mentions
REDACTED-002
Person
Unknown
3 mentions
FT Real Estate, Inc.
Organization
Company
2 mentions
HBRK Associates, Inc.
Organization
ShellCompany
2 mentions
GSJ Property
Property
2 mentions
Ann Rodriguez
Person
2 mentions
Southern Financial, LLC
Organization
Company
2 mentions
Eileen Visoski
Person
Staff
2 mentions
Luciano A. Fontanilla Jr.
Person
Witness
2 mentions
Merwin Dela Cruz
Person
Employee
2 mentions
Una Pascal
Person
Enabler
2 mentions
David Mitchell
Person
Financier
2 mentions
Bella Klein
Person
Staff
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
2019-08-08
Date
2 mentions
David Rodgers
Person
Associate
2 mentions
Six Designs, LLC
Organization
Company
1 mention
NLR Ventures, LLC
Organization
Company
1 mention
Lawrence Bruce Delson
Person
1 mention
Diamond Ring
Property
1 mention
Epstein Trust Agreement
LegalCase
1 mention
Andres M. Munoz
Person
LawEnforcement
1 mention
Mariana A. Melendez
Person
LawEnforcement
1 mention
Marian A.
Person
LawEnforcement
1 mention
Beneficiaries
Person
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
Great St. Jim, LLC
Organization
ShellCompany
1 mention
Laurel, Inc.
Organization
Company
1 mention
Federal Reserve Bank
Organization
FinancialInstitution
1 mention
Delaware
Location
1 mention
Pieere Jules
Person
1 mention
Harlequin Dane LLC
Organization
ShellCompany
1 mention
Lisa Kahn
Person
1 mention
Arline Toylo
Person
Associate
1 mention
REDACTED-004
Organization
Company
1 mention
22 Avenue Foch
Property
1 mention
Edward Rod-Larsen
Person
Associate
1 mention
Coatue Enterprises, LLC
Organization
ShellCompany
1 mention
The Agreement
LegalCase
1 mention
Dubson Donissaint
Person
Witness
1 mention
New York Property
Property
1 mention
Relationships
50
Jeffrey Epstein
→
financial
→
SCI JEP
"SCI JEP, a French company of which I own 999 of the 1,000 outstanding shares"
Jeffrey Epstein
→
financial
→
Laurel, Inc.
"My interest consists of 10,000 shares of common stock of laurel, Inc."
Jeffrey Epstein
→
financial
→
Maple, Inc.
"My interest consists of 10,000 shares of common stock of Maple, Inc."
SCI JEP
→
property
→
Paris Property
"The units are currently all owned by SCI JEP"
Laurel, Inc.
→
property
→
Florida Property
"laurel, Inc. ... which holds legal tide to the same"
Maple, Inc.
→
property
→
New York Property
"Maple, Inc. ... which holds legal tide to the same"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I give to KARYNA SHULIAK, if she survives me, all Household Goods associated with the use... of the Paris Property"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I give to KARYNA SHULIAK, if she survives me, all Household Goods associated with the use... of the Florida Property"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I give to KARYNA SHULIAK, if she survives me, all Household Goods associated with the use... of the New York Property"
Jeffrey Epstein
→
financial
→
Karyna Shuliak
"I give to KARYNA SHULIAK, my diamond ring"
Jeffrey Epstein
→
financial
→
Una Pascal
"to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000)"
Jeffrey Epstein
→
financial
→
Mark Epstein
"to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000)"
Jeffrey Epstein
→
financial
→
Perry Bard
"to PERRY BARD, if she survives me, the sum of Three Million Dollars ($3,000,000)"
Michelle Fern Saipher
→
employment
→
KCAC, LLC
"MICHELLE FERN SAIPHER, as the sole member of KCAC, LLC"
Jeffrey Epstein
→
financial
→
FT Real Estate, Inc.
"as the sole shareholder of FT Real Estate, Inc."
Jeffrey Epstein
→
financial
→
Lyn & Jojo, LLC
"My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC"
Darren Indyke
→
employment
→
The 1953 Trust
"DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees"
Richard Kahn
→
employment
→
The 1953 Trust
"DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees"
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
→
Cypress Inc.
"My interest consists of 10,000 shares of common stock of Cypress, Inc"
Jeffrey Epstein
→
financial
→
Nautilus, Inc.
"My interest consists of 10,000 shares of common stock of Nautilus, Inc"
Jeffrey Epstein
→
financial
→
Poplar, Inc.
"My interest consists of 10,000 shares of common stock of Poplar, Inc"
Poplar, Inc.
→
financial
→
Great St. Jim, LLC
"Poplar, Inc. a United States Virgin Islands corporation, which holds all of the membership interests of Great St. Jim, LLC"
Cypress Inc.
→
property
→
Zorro Ranch
"Cypress, Inc... which holds legal title to the same [Zorro Ranch]"
Jeffrey Epstein
→
property
→
22 Avenue Foch
"I give to KARYNA SHULIAK... all of my interest in all apartments... pertaining to the premises located in the building known and referred to as 22 Ave"
Jeffrey Epstein
→
property
→
Zorro Ranch
"I give to KARYNA SHULIAK... all of my interest in the property... comprising and pertaining to Zorro Ranch"
REDACTED-002
→
employment
→
REDACTED-004
"for services performed hereunder in the amount of Two Hundred Fifty Thousand Dollars ($250,000) per year... the Trustees shall be reimbursed for all r"
REDACTED-002
→
financial
→
REDACTED-004
"the Trustees have the power with respect to each and every trust created hereunder To enter upon and take possession of the assets of such trust"
Darren Indyke
→
employment
→
HBRK Associates, Inc.
"HBRK Associates, Inc. or any entity owned by Darren K. Indyke"
The Agreement
→
financial
→
Trustee
"Each Trustee acting hereunder... shall be entitled to annual compensation for services performed hereunder in the amount of Two Hundred Fifty Thousand"
Darren Indyke
→
legal
→
REDACTED-001
"DARREN K INDYKE and RICHARD D. KAHN shall be the Trustees of the trust administered in accordance with the provisions of this Section 3.1(A)"
Richard Kahn
→
legal
→
REDACTED-001
"DARREN K INDYKE and RICHARD D. KAHN shall be the Trustees of the trust administered in accordance with the provisions of this Section 3.1(A)"
Darren Indyke
→
employment
→
Epstein Trust Agreement
"DARRF.N K. INDYKE, a Trustee"
Richard Kahn
→
employment
→
Epstein Trust Agreement
"RICHARD KAHN, a Trustee"
Boris Nikolic
→
employment
→
REDACTED-001
"BORIS NIKOLIC shall be appointed to fill any such vacancy"
Barnaby Marsh
→
employment
→
REDACTED-001
"if he is unwilling or unable to serve, BARNABY MARSH shall be appointed to fill any such vacancy"
Anthony Barrett
→
employment
→
REDACTED-001
"If BARNABY MARSH is unwilling or unable to serve, then ANTHONY BARRETT shall be appointed to fill such vacancy"
Kathy Ruemmler
→
employment
→
REDACTED-001
"If ANTHONY BARRETT is unwilling or unable to serve, then KATHY REUMMLER shall be appointed to fill such vacancy"
David Mitchell
→
employment
→
REDACTED-001
"If KATHY REUMMLER is unwilling or unable to serve, then DAVID MITCHELL, shall be appointed to fill such vacancy"
Stephen Hanson
→
employment
→
REDACTED-001
"If DAVID MITCHELL is unwilling or unable to serve, then STEVE HANSON shall be appointed to fill such vacancy"
Eva Dubin
→
employment
→
REDACTED-001
"If STEVE HANSON is unwilling or unable to serve, then EVA DUBIN shall be appointed to fill such vacancy"
Darren Indyke
→
financial
→
HBRK Associates, Inc.
"any entity owned by Darren K. Indyke"
Jeffrey Epstein
→
property
→
18 Teneyck Avenue
"all of my interest in the property... known and referred to as, 18 Teneyck Avenue"
Jeffrey Epstein
→
financial
→
Southern Financial, LLC
"any corporation... beneficially owned by me... including, but not limited to, Southern Financial, LLC"
Trustee
→
financial
→
The Agreement
"The Trustees of each trust hereunder have the entire care and custody of all assets of such trust."
REDACTED-001
→
employment
→
REDACTED-004
"with respect to each and every trust created hereunder... in which I owned any interest at my death"
Michelle Fern Saipher
→
social
→
Darren Indyke
"MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE"
Richard Kahn
→
social
→
Lisa Kahn
"RICHARD DAVID KAHN, his spouse, LISA KAHN"
Lawrence Paul Visoski, Jr.
→
social
→
Eileen Visoski
"LAWRENCE PAUL VISOSKI, JR., his spouse, EILEEN VISOSKI"
EFTA00099303.txt | Epstein File Explorer