Illegal Activity
none
Blackmail
none
Date
2007, 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists the authorized signers for various entities, including companies and trusts associated with Jeffrey Epstein. Darren K. Indyke appears as an authorized signer for many of these entities.
Metadata
- Subject
- Authorized Signers for Various Entities
- Sender
- —
- Recipients
- —
- Document ID
- GCIS#486427, GCIS#487199
- Date
- 2007, 2017
Relationships 32
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
| Darren K. Indyke | Authorized Signer | Wiebracht | Darren K. Indyke is an authorized signer for Wiebracht. |
| 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. |
| Darren K. Indy | Authorized Signer | NES, LLC | Darren K. Indy is an authorized signer for NES, LLC. |
| Jean Anne Bre | Authorized Signer | NES, LLC | Jean Anne Bre is an authorized signer for NES, LLC. |
| Darren K. Indy | Authorized Signer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Darren K. Indy is an authorized signer for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Richard D. Kat | Authorized Signer | The 2007 Jeffrey E. Epstein Insurance Trust #3 | Richard D. Kat is an authorized signer for The 2007 Jeffrey E. Epstein Insurance Trust #3 |
| Daphne Walla | Authorized Signer | The 2017 Caterpillar Trust | Daphne Walla 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. Epst | Authorized Signer | The Haze Trust | Jeffrey E. Epst is an authorized signer for The Haze Trust |
| Darren K. Indy | Authorized Signer | The Haze Trust | Darren K. Indy is an authorized signer for The Haze Trust |
| Jean Anne Bre | Authorized Signer | The Haze Trust | Jean Anne Bre 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 |
| Jeffrey E. Epst | Authorized Signer | Zorro Management, LLC | Jeffrey E. Epst is an authorized signer for Zorro Management, LLC |
| Darren K. Indy | Authorized Signer | Zorro Management, LLC | Darren K. Indy is an authorized signer for Zorro Management, LLC |
| Karen L. Gordi | Authorized Signer | Zorro Management, LLC | Karen L. Gordi is an authorized signer for Zorro Management, LLC |
| Brice M. Gord' | Authorized Signer | Zorro Management, LLC | Brice M. Gord' is an authorized signer for Zorro Management, LLC |
Public Knowledge
- Context
- The document lists authorized signers for entities associated with Jeffrey Epstein, which is of public interest due to the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 9
Organizations 10
Hyprerion Air LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncMort, IncNeptune, LLCNES, LLCThe 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze TrustZorro Management, LLC
Locations 1
Virgin Islands
Text Analysis
- Tone
- Informative
- Purpose
- To list the authorized signers for various entities.
- Significance
- This document identifies individuals with the authority to act on behalf of several companies and trusts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01384135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.380677
- DOJ Source
- View on DOJ