Illegal Activity
suspicious
Blackmail
none
Date
2019-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Rich listing entities associated with Jeffrey Epstein, including their authorized signers. The email mentions that some of these entities have already been closed.
Metadata
- Subject
- Jeffrey's relationship entities
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- —
- Date
- 2019-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous entities associated with Jeffrey Epstein, some of which may have been closed. The purpose and activities of these entities are not clear from this document alone, but the sheer number of entities raises suspicion.
- Content Type
- none
Relationships 26
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Authorized Signer | Butterfly Trust | Jeffrey E. Epstein is listed as an authorized signer for Butterfly Trust. |
| Harry Beller | Authorized Signer | Butterfly Trust | Harry Beller is listed as an authorized signer for Butterfly Trust. |
| Darren K. Indyke | Authorized Signer | Butterfly Trust | Darren K. Indyke is listed as an authorized signer for Butterfly Trust. |
| Harry Beller | Authorized Signer | JEGE, Inc | Harry Beller is listed as an authorized signer for JEGE, Inc. |
| Jeffrey E. Epstein | Authorized Signer | JEGE, Inc | Jeffrey E. Epstein is listed as an authorized signer for JEGE, Inc. |
| Darren K. Indyke | Authorized Signer | JEGE, Inc | Darren K. Indyke is listed as an authorized signer for JEGE, Inc. |
| Harry Beller | Authorized Signer | JEGE, LLC | Harry Beller is listed as an authorized signer for JEGE, LLC. |
| Jeffrey E. Epstein | Authorized Signer | JEGE, LLC | Jeffrey E. Epstein is listed as an authorized signer for JEGE, LLC. |
| Darren K. Indyke | Authorized Signer | JEGE, LLC | Darren K. Indyke is listed as an authorized signer for JEGE, LLC. |
| Jeffrey E. Epstein | Authorized Signer | Gratitude America Ltd | Jeffrey E. Epstein is listed as an authorized signer for Gratitude America Ltd. |
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is listed as an authorized signer for Gratitude America Ltd. |
| Richard D. Kahn | Authorized Signer | HBRK Associates Inc | Richard D. Kahn is listed as an authorized signer for HBRK Associates Inc. |
| Jeffrey E. Epstein | Authorized Signer | Hyprerion Air LLC | Jeffrey E. Epstein is listed as an authorized signer for Hyprerion Air LLC. |
| Richard Kahn | Authorized Signer | JSC Interiors LLC | Richard Kahn is listed as an authorized signer for JSC Interiors LLC. |
| Jeffrey E. Epstein | Authorized Signer | ISJE LLC | Jeffrey E. Epstein is listed as an authorized signer for ISJE LLC. |
| Darren K. Indyke | Authorized Signer | ISJE LLC | Darren K. Indyke is listed as an authorized signer for ISJE LLC. |
| Jeffrey E. Epstein | Authorized Signer | Mort, Inc | Jeffrey E. Epstein is listed as an authorized signer for Mort, Inc. |
| Harry Beller | Authorized Signer | Mort, Inc | Harry Beller is listed as an authorized signer for Mort, Inc. |
| Darren K. Indyke | Authorized Signer | Mort, Inc | Darren K. Indyke is listed as an authorized signer for Mort, Inc. |
| Jeffrey E. Epstein | Authorized Signer | Prytanee, LLC | Jeffrey E. Epstein is listed as an authorized signer for Prytanee, LLC. |
| Darren K. Indyke | Authorized Signer | Prytanee, LLC | Darren K. Indyke is listed as an authorized signer for Prytanee, LLC. |
| Jeffrey E. Epstein | Authorized Signer | Southern Financial LLC | Jeffrey E. Epstein is listed as an authorized signer for Southern Financial LLC. |
| Harry Beller | Authorized Signer | Southern Financial LLC | Harry Beller is listed as an authorized signer for Southern Financial LLC. |
| Darren K. Indyke | Authorized Signer | Southern Financial LLC | Darren K. Indyke is listed as an authorized signer for Southern Financial LLC. |
| Jeffrey E. Epstein | Authorized Signer | Southern Trust Company, Inc | Jeffrey E. Epstein is listed as an authorized signer for Southern Trust Company, Inc. |
| Darren K. Indyke | Authorized Signer | Southern Trust Company, Inc | Darren K. Indyke is listed as an authorized signer for Southern Trust Company, Inc. |
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 list of entities associated with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 12
Organizations 15
Butterfly TrustDarren L. Indyke PLLCGratitude America LtdHBRK Associates IncHyprerion Air LLCJEGE, IncJEGE, LLCJSC Interiors LLCllinISJE LLCMort, IncPlan DPrytanee, LLCSouthern Financial LLCSouthern Trust Company, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of entities associated with Jeffrey Epstein and their authorized signers.
- Significance
- This document lists entities associated with Jeffrey Epstein, which could be relevant for understanding his financial network and business dealings.
File Info
- File Name
- EFTA01387956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.736249
- DOJ Source
- View on DOJ