Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists authorized signers for various entities, including J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, Neptune, LLC, NES. LLC, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, The Haze Trust, and Zorro Management, LLC. Jeffrey Epstein and Darren Indyke are listed as authorized signers for multiple entities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091222, SDNY_GM_00237406
- Date
- —
Relationships 25
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 | 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 | Jeepers, Inc | Darren K. Indyke is an authorized signer for Jeepers, 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 | Wiebracht | Darren K. Indyke is an authorized signer for Jean Anne Brennan Wiebracht |
| Jean Anne Brennan | Authorized Signer | Wiebracht | Jean Anne Brennan Wiebracht is an authorized signer |
| Jeffrey E. Epstein | Authorized Signer | Wiebracht | Jeffrey E. Epstein is an authorized signer for Jean Anne Brennan Wiebracht |
| Darren K. Indyke | Authorized Signer | Neptune, LLC | Darren K. Indyke is an authorized signer for Neptune, LLC |
| 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 | NES. LLC | Darren K. Indyke is an authorized signer for NES. 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 | 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 | Authorized Signer | The Haze Trust | Jean Anne Brennan 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. Epstein | Authorized Signer | Zorro Management, LLC | Jeffrey E. Epstein is an authorized signer for Zorro Management, LLC |
| Darren K. Indyke | Authorized Signer | Zorro Management, LLC | Darren K. Indyke is an authorized signer for Zorro Management, LLC |
| Brice M. Gordon | Authorized Signer | Zorro Management, LLC | Brice M. Gordon 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.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 8
Organizations 8
J. Epstein Virgin Islands Foundation, IncJeepers, IncNeptune, LLCNES. LLCThe 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze TrustZorro Management, LLC
Text Analysis
- Tone
- Formal
- Purpose
- To list authorized signers for various entities.
- Significance
- This document lists authorized signers for various entities associated with Jeffrey Epstein, which could be relevant for understanding financial control and legal responsibilities.
File Info
- File Name
- EFTA01387957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.479702
- DOJ Source
- View on DOJ