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Back to data-set-08
EFTA00015838.pdf
PDF
119 KB
2 pages
Extracted Chars
4,641
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
Darren Indyke
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
1953 Trust Agreement
Organization
Trust
1 mention
White & Case LLP
Organization
LawFirm
1 mention
Andrew Tomback
Person
Attorney
1 mention
Hughes Hubbard & Reed LLP
Organization
LawFirm
1 mention
Marc A. Weinstein
Person
DefenseAttorney
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AU REY STRAUSS Acting United States Attorney Southern District of New York"
Darren Indyke
→
employment
→
Estate of Jeffrey Epstein
"Darren K. Indyke and Richard D. Kahn, as co-executors of the estate"
Richard Kahn
→
employment
→
Estate of Jeffrey Epstein
"Darren K. Indyke and Richard D. Kahn, as co-executors of the estate"
Darren Indyke
→
employment
→
1953 Trust Agreement
"Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees of the 1953 Trust Agreement"
Richard Kahn
→
employment
→
1953 Trust Agreement
"Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees of the 1953 Trust Agreement"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"Ghislaine Maxwell has been charged with crimes relating to the sexual abuse of minor girls and perjury in United States v. Maxwell, 20 Cr. 330 (AJN)"
Audrey Strauss
→
communication
→
Marc A. Weinstein
"The Government writes with regard to several matters relevant to the estate of Jeffrey Epstein"
Marc A. Weinstein
→
legal
→
Darren Indyke
"the estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn"
Andrew Tomback
→
legal
→
Richard Kahn
"the estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn"
Jeffrey Epstein
→
financial
→
1953 Trust Agreement
"the estate of Jeffrey Epstein, which we understand to be under the authority of your clients... co-trustees of the 1953 Trust Agreement"
EFTA00015838.pdf | Epstein File Explorer