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Back to data-set-08
EFTA00016884.pdf
PDF
1.6 MB
9 pages
Extracted Chars
33,396
Entities
24
Relationships
15
Loading extracted text...
Mentioned Entities
24
Jeffrey Epstein
Person
Associate
4 mentions
The 1953 Trust
Organization
Trust
3 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
Larry Summers
Person
Economist
1 mention
2014-11-18
Date
1 mention
Executor
Person
Enabler
1 mention
The Will
Organization
LawFirm
1 mention
Last Will and Testament of Jeffrey E. Epstein
LegalCase
1 mention
St. Thomas and St. John
Location
1 mention
Territory of the United States Virgin Islands
Location
1 mention
Federal Reserve Book Entry System
Organization
GovernmentAgency
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
Estate of Jeffrey Epstein
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
St. Thomas
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
15
Erika Kellerhals
→
legal
→
Last Will and Testament of Jeffrey E. Epstein
"Subscribed and sworn to before me by JEFFREY E. EPSTEIN, the Testator... Erika A. Kellerhals Notary Public"
Last Will and Testament of Jeffrey E. Epstein
→
property
→
St. Thomas and St. John
"DIVISION OF ST. THOMAS AND ST. JOHN"
Jeffrey Epstein
→
employment
→
Estate of 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"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"any beneficiary under the Trust shall... contest or object... to the validity of any disposition or provision of my Will or of the Trust"
Jeffrey Epstein
→
document
→
The Will
"A reference to a person's Will means such person's Last Will and Testament"
Last Will and Testament of Jeffrey E. Epstein
→
financial
→
The 1953 Trust
"I give all the rest of my property, real and personal, wherever situated... to the person or persons named as Trustee or Trustees under the Trust Agre"
Jeffrey Epstein
→
financial
→
The 1953 Trust
"to sell to the Trustee under the Trust Agreement any stocks, bonds, securities, real or personal property or other assets or borrow from the Trustee u"
Executor
→
employment
→
Jeffrey Epstein
"the books and records of my Executor shall at all times show that such investments are part of my estate"
Trustee
→
employment
→
The 1953 Trust
"The term Trustee means all persons or entities who occupy the office of Trustee under the Trust Agreement"
REDACTED-001
→
legal
→
Last Will and Testament of Jeffrey E. Epstein
"witness who is personally known to me or who has produced as identification"
REDACTED-001
→
legal
→
Last Will and Testament of Jeffrey E. Epstein
"witness who is personally known to me or who has produced as identification"
Estate of Jeffrey Epstein
→
financial
→
The 1953 Trust
"to sell to the Trustee under the Trust Agreement any stocks, bonds, securities, real or personal property or other assets or borrow from the Trustee u"
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"The Federal and state transfer taxes which my Executor shall be obligated to pay pursuant to Paragraph C of Article FIRST shall consist of all Federal"
Estate of 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"
Federal Reserve Book Entry System
→
employment
→
Federal Reserve
"maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System"
EFTA00016884.pdf | Epstein File Explorer