Illegal Activity
none
Blackmail
none
Date
2019-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent Richard Kahn an email with a list of entities associated with Jeffrey Epstein's relationship, including their authorized signers. The email mentions that some of these entities have already been closed.
Metadata
- Subject
- Re: account summary
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- SDNY_GM_00223466 DB-SDNY-0077282
- Date
- 2019-01-30
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Richard Kahn | Email exchange regarding Jeffrey Epstein's account summary. |
| Butterfly Trust | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for Butterfly Trust. |
| Butterfly Trust | Authorized Signer | Erika Kellerhals | Erika Kellerhals is an authorized signer for Butterfly Trust. |
| Darren L. Indyke PLLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Darren L. Indyke PLLC. |
| Darren L. Indyke PLLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Darren L. Indyke PLLC. |
| JEGE. Inc | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for JEGE. Inc. |
| JEGE. Inc | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for JEGE. Inc. |
| JEGE, LLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for JEGE, LLC. |
| JEGE, LLC | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for JEGE, LLC. |
| JEGE, LLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for JEGE, LLC. |
| Plan D | Authorized Signer | Jeffre) | Jeffre) is an authorized signer for Plan D. |
| Plan D | Authorized Signer | Harry | Harry is an authorized signer for Plan D. |
| Plan D | Authorized Signer | Darrel | Darrel is an authorized signer for Plan D. |
| Prytanee, LLC | Authorized Signer | Jeffre) | Jeffre) is an authorized signer for Prytanee, LLC. |
| Prytanee, LLC | Authorized Signer | Darrel | Darrel is an authorized signer for Prytanee, LLC. |
| Prytanee, LLC | Authorized Signer | CaroIf Camill | CaroIf Camill is an authorized signer for Prytanee, LLC. |
| Prytanee, LLC | Authorized Signer | Etienn Sinew | Etienn Sinew is an authorized signer for Prytanee, LLC. |
Notable Quotes 2
Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here.
We've closed some of these already, but helpful to have the full list I hope.
Public Knowledge
- Context
- The document lists entities associated with Jeffrey Epstein, which is a topic of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 7
HBRK Associates Inc.Butterfly TrustDarren L. Indyke PLLCJEGE. IncJEGE, LLCPlan DPrytanee, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with a list of entities associated with Jeffrey Epstein's relationship.
- Significance
- This document lists entities associated with Jeffrey Epstein and their authorized signers, which could be relevant for understanding his financial network.
File Info
- File Name
- EFTA01379647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.707156
- DOJ Source
- View on DOJ