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Back to data-set-08
EFTA00016876.pdf
PDF
1.6 MB
8 pages
Extracted Chars
37,395
Entities
27
Relationships
14
Loading extracted text...
Mentioned Entities
27
Jeffrey Epstein
Person
Associate
4 mentions
The 1953 Trust
Organization
Trust
3 mentions
Last Will and Testament of Jeffrey E. Epstein
LegalCase
2 mentions
Executor of the Estate of Jeffrey Epstein
Person
Attorney
2 mentions
Darren Indyke
Person
Associate
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Jes Staley
Person
Celebrity
1 mention
Federal Reserve
Organization
FinancialInstitution
1 mention
Joe Pagano
Person
Enabler
1 mention
Internal Revenue Code of 1986
Organization
GovernmentAgency
1 mention
St. Thomas and St. John
Location
1 mention
Territory of the United States Virgin Islands
Location
1 mention
Beneficiaries of the Estate of Jeffrey Epstein
Person
Witness
1 mention
Federal Reserve Book Entry System
Organization
GovernmentAgency
1 mention
Business Enterprise
Organization
Company
1 mention
Attorneys-at-law
Person
Attorney
1 mention
September 16, 2013
Date
1 mention
David Mitchell
Person
Financier
1 mention
The Jeffrey E. Epstein 2013 Trust
Organization
Trust
1 mention
Trustee
Person
Enabler
1 mention
Little St. James Island
Property
Location
1 mention
Florida State Government
Organization
GovernmentAgency
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Federal Government
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
14
Little St. James Island
→
property
→
St. Thomas
"Liitle St. James Island, St. Thomas, United States Virgin Islands"
Jeffrey Epstein
→
document
→
Last Will and Testament of Jeffrey Epstein
"contest or object to the probate of my Will or to the validity of any disposition or provision of my Will"
Executor of the Estate of Jeffrey Epstein
→
financial
→
Jeffrey Epstein
"to hold all or any part of the assets of my estate in cash or in bank accounts without the necessity of investing the same; (12)... to enter into any "
Jeffrey Epstein
→
employment
→
Executor of the Estate of Jeffrey Epstein
"without liability to my Executor, by paying such property (a) to such beneficiary... (d) to a custodian for such beneficiary designated by my Executor"
Executor of the Estate of Jeffrey Epstein
→
employment
→
Jeffrey Epstein
"the books and records of my Executor shall at all times show that such investments are part of my estate"
Federal Reserve
→
financial
→
Federal Reserve Book Entry System
"maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System"
Trustee
→
employment
→
The 1953 Trust
"the office of the Executor of my estate and the Trustee under the Trust Agreement"
Jeffrey Epstein
→
financial
→
Business Enterprise
"any business enterprise in which I owned any interest at my death, either individually, or as a partner, joint venture, stockholder or trust beneficia"
Executor of the Estate of Jeffrey Epstein
→
social
→
Trustee
"even though the same person or persons occupy the office of the Executor of my estate and the Trustee under the Trust Agreement"
Jeffrey Epstein
→
employment
→
The 1953 Trust
"any beneficiary under the Trust shall in any way directly or indirectly (a) contest or object to the probate of my Will... or of the Trust"
Jeffrey Epstein
→
financial
→
Federal Reserve
"to have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System"
Jeffrey Epstein
→
financial
→
Beneficiaries of the Estate of Jeffrey Epstein
"to distribute to any of the beneficiaries of my estate in kind or in cash, or partly in kind and partly in cash"
Attorneys-at-law
→
employment
→
Executor of the Estate of Jeffrey Epstein
"to employ agents, attorneys-at-law, consultants, investment advisers... in the administration of my Executor's duties"
Executor of the Estate of Jeffrey Epstein
→
power
→
Federal Government
"to notify any governmental authority of any past, present or future non-compliance with any Environmental Law"
EFTA00016876.pdf | Epstein File Explorer