Illegal Activity
suspicious
Blackmail
possible
Date
2007, 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists various entities associated with Jeffrey Epstein, along with their authorized signers. It includes companies, trusts, and foundations, providing insight into the network of organizations connected to Epstein.
Metadata
- Subject
- List of entities and authorized signers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077637, SDNY_GM_00223821
- Date
- 2007, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of numerous entities and trusts associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The existence of an 'insurance trust' could potentially be used for leverage or blackmail, although this is speculative without further context.
Relationships 33
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Authorized Signer | Gratitude America Ltd | Jeffrey E. Epstein is an authorized signer for Gratitude America Ltd |
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is an authorized signer for Gratitude America Ltd |
| Richard D. Kahn | Authorized Signer | HBRK Associates Inc | Richard D. Kahn is an authorized signer for HBRK Associates Inc |
| Jeffrey E. Epstein | Authorized Signer | Hyprerion Air, LLC | Jeffrey E. Epstein is an authorized signer for Hyprerion Air, LLC |
| Harry Beller | Authorized Signer | Hyprerion Air, LLC | Harry Beller is an authorized signer for Hyprerion Air, LLC |
| Darren K. Indyke | Authorized Signer | Hyprerion Air, LLC | Darren K. Indyke is an authorized signer for Hyprerion Air, LLC |
| Jeffrey E. Epstein | Authorized Signer | J. Epstein Virgin Islands Foundation, Inc | Jeffrey E. Epstein is an authorized signer for J. Epstein Virgin Islands Foundation, Inc |
| Darren K. Indyke | Authorized Signer | J. Epstein Virgin Islands Foundation, Inc | Darren K. Indyke is an authorized signer for J. Epstein Virgin Islands Foundation, Inc |
| Jeffrey E. Epstein | Authorized Signer | Jeepers, Inc | Jeffrey E. Epstein is an authorized signer for Jeepers, Inc |
| Harry Beller | Authorized Signer | Jeepers, Inc | Harry Beller is an authorized signer for Jeepers, Inc |
| Darren K. Indyke | Authorized Signer | Jeepers, Inc | Darren K. Indyke is an authorized signer for Jeepers, Inc |
| Jean Anne Brennan Wiebracht | Authorized Signer | Jeepers, Inc | Jean Anne Brennan Wiebracht is an authorized signer for Jeepers, Inc |
| Jeffrey E. Epstein | Authorized Signer | LSJE LLC | Jeffrey E. Epstein is an authorized signer for LSJE LLC |
| Darren K. Indyke | Authorized Signer | LSJE LLC | Darren K. Indyke is an authorized signer for LSJE LLC |
| Jeffrey E. Epstein | Authorized Signer | Mort Inc | Jeffrey E. Epstein is an authorized signer for Mort Inc |
| Darren K. Indyke | Authorized Signer | Mort Inc | Darren K. Indyke is an authorized signer for Mort Inc |
| Jeffrey E. Epstein | Authorized Signer | Neptune, LLC | Jeffrey E. Epstein is an authorized signer for Neptune, LLC |
| Harry Beller | Authorized Signer | Neptune, LLC | Harry Beller is an authorized signer for Neptune, LLC |
| Darren K. Indyke | Authorized Signer | Neptune, LLC | Darren K. Indyke is an authorized signer for Neptune, LLC |
| Jeffrey E. Epstein | Authorized Signer | NES LLC | Jeffrey E. Epstein is an authorized signer for NES LLC |
| Harry Beller | Authorized Signer | NES LLC | Harry Beller is an authorized signer for NES LLC |
| Darren K. Indyke | Authorized Signer | NES LLC | Darren K. Indyke is an authorized signer for NES LLC |
| Jeffrey E. Epstein | Authorized Signer | Southern Trust Company, Inc | Jeffrey E. Epstein is an authorized signer for Southern Trust Company, Inc |
| Darren K. Indyke | Authorized Signer | Southern Trust Company, Inc | Darren K. Indyke is an authorized signer for Southern Trust Company, Inc |
| Jean Anne Brennan Wiebracht | Authorized Signer | Southern Trust Company, Inc | Jean Anne Brennan Wiebracht is an authorized signer for Southern Trust Company, Inc |
| Darren K. Indyke | Authorized Signer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Darren K. Indyke is an authorized signer for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Richard D. Kahn | Authorized Signer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Richard D. Kahn is an authorized signer for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Daphne Wallace | Authorized Signer | The 2017 Caterpillar Trust | Daphne Wallace is an authorized signer for The 2017 Caterpillar Trust |
| Lesley Groff | Authorized Signer | The 2017 Caterpillar Trust | Lesley Groff is an authorized signer for The 2017 Caterpillar Trust |
| Jeffrey E. Epstein | Authorized Signer | The Haze Trust | Jeffrey E. Epstein is an authorized signer for The Haze Trust |
| Darren K. Indyke | Authorized Signer | The Haze Trust | Darren K. Indyke is an authorized signer for The Haze Trust |
| Jean Anne Brennan Wiebracht | Authorized Signer | The Haze Trust | Jean Anne Brennan Wiebracht is an authorized signer for The Haze Trust |
| Harry Beller | Authorized Signer | The Haze Trust | Harry Beller is an authorized signer for The Haze Trust |
Red Flags 2
- Multiple entities associated with Jeffrey Epstein, some with vague names (e.g., The Haze Trust, Neptune, LLC, Mort Inc).
- The presence of an 'insurance trust' in Epstein's name.
Public Knowledge
- Context
- The document provides a list of entities and authorized signers associated with Jeffrey Epstein, which is relevant to ongoing investigations and public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 7
Organizations 13
Gratitude America LtdHBRK Associates IncHyprerion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncLSJE LLCMort IncNeptune, LLCNES LLCSouthern Trust Company, IncThe 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze Trust
Locations 1
Virgin Islands
Financial Entities 1
Southern Trust Company, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To list entities and their authorized signers.
- Significance
- This document lists various entities associated with Jeffrey Epstein and identifies individuals authorized to sign on their behalf. This is significant for understanding the network of organizations and individuals connected to Epstein.
File Info
- File Name
- EFTA01379824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.449563
- DOJ Source
- View on DOJ