Person Profiles
Darren Indyke: The $14.66 Million IOLA
TLDR Darren K. Indyke served as Epstein's in-house attorney for more than 15 years, appeared as officer on 10-plus corporate entities, and controlled an...
Person Profiles
6 investigations
Person Profiles
Richard Kahn: The Accountant With $62,400 in Cash
TLDR Richard Kahn served as Epstein's accountant, co-executor, Butterfly Trust co-trustee, and sole authorized signer on HBRK Associates. Two months before...
Person Profiles
Bella Klein: HBRK Controller Since 1999
TLDR Bella Klein has served as HBRK Assistant Controller since November 1999, making her one of the longest-tenured financial operatives in the Epstein...
Person Profiles
Lesley Groff: The Scheduling Gatekeeper
TLDR Lesley Groff functioned as Epstein's executive assistant and scheduling gatekeeper, coordinating travel, catering, and visitor appointments documented in...
Person Profiles
Larry Visoski: Chief Pilot, Corporate Officer
TLDR Lawrence Visoski served as Epstein's chief pilot and appeared as officer or manager on four aviation entities: JEGE Inc., JEGE LLC, Hyperion Air, and Plan...
Person Profiles
Alfredo Rodriguez: The Man Who Signed for Packages
TLDR Alfredo Rodriguez appears in FedEx records as the person who signed for packages at Financial Trust Company in St. Thomas, USVI -- including a shipment...