Illegal Activity
suspicious
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 listing entities associated with Jeffrey Epstein's relationship, including their authorized signers. Some of these entities have already been closed, but Oldfield hopes the full list is helpful.
Metadata
- Subject
- Re: account summary
- Sender
- Richarc Kah
- Recipients
- Stewart 0ldfieId
- Document ID
- DB-SDNY-0077636
- Date
- 2019-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document lists entities associated with Jeffrey Epstein, some of which have been closed. This raises suspicion about the nature of these entities and their purpose.
- Content Type
- first_hand
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Jeffrey Epstein | Stewart Oldfield is providing Richard Kahn with a list of entities associated with Jeffrey Epstein's relationship. |
| 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. |
| Butterfly Trust | Authorized Signer | Darren L. Indyke | Darren L. Indyke is an authorized signer for Butterfly Trust. |
| 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, Inc | Authorized Signer | Darren K. Indyke | Darren K. Indyke 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. |
| JSC Interiors LLC | Authorized Signer | Richard Kahn | Richard Kahn is an authorized signer for JSC Interiors LLC. |
| Plan D | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Plan D. |
| Plan D | Authorized Signer | Harry Beller | Harry Beller is an authorized signer for Plan D. |
| Plan D | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Plan D. |
| Prytanee, LLC | Authorized Signer | Jeffrey E. Epstein | Jeffrey E. Epstein is an authorized signer for Prytanee, LLC. |
| Prytanee, LLC | Authorized Signer | Darren K. Indyke | Darren K. Indyke is an authorized signer for Prytanee, LLC. |
| Prytanee, LLC | Authorized Signer | Caroline Sophie Camille Lang | Caroline Sophie Camille Lang is an authorized signer for Prytanee, LLC. |
| Prytanee, LLC | Authorized Signer | Etienne Pierre Jean Binant | Etienne Pierre Jean Binant 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
- Given the public interest in Jeffrey Epstein's affairs, any information about his financial entities is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
Organizations 9
HBRK Associates IncButterfly TrustDarren L. Indyke PLLCJEGE, IncJEGE, LLCJSC Interiors LLCPlan DPrytanee, LLCSouthern Financial LLC
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with a list of entities associated with Jeffrey Epstein's relationship.
- Significance
- This document lists various entities associated with Jeffrey Epstein and their authorized signers, which could be relevant for understanding his financial network.
File Info
- File Name
- EFTA01379823.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.221618
- DOJ Source
- View on DOJ