People recorded acting in a professional or corporate capacity in connection with a listed entity. Inclusion is a statement about a documented role, not about wrongdoing. 7 further name(s) were considered and excluded under the rule, and are named nowhere.
| Name | Capacity | Role (first of record) |
|---|---|---|
| Jeffrey E. Epstein | Trustee, President, sole officer, incorporator, signatory | sole owner |
| Darren K. Indyke | attorney | incorporator |
| Richard D. Kahn | accountant | treasurer |
| Harry Beller | professional adviser | made a substantive statement about the relationshi |
| Cecile R. de Jongh | corporate officer | Manager |
| Claude S. M. Gerard | government officer | Director of Compliance, VIEDC |
| Sandra Bess | government officer | Compliance Officer II, VIEDC |
| Wayne L. Biggs, Jr. | government officer | Assistant Chief Executive Officer, later Acting CE |
| Joy Penn | government officer | Senior Compliance Officer, VIEDC |
| Kamal I. Latham | government officer | Chief Executive Officer, USVIEDA |
| Tracy Lynch Bhola | government officer | General Counsel, VIEDC |
| Margarita Greenidge-Benjamin | government officer | Director of Applications, VIEDC |
| Jack Goldberger | attorney | occupant of the office suite given as the entity's |
| Rachel Kaplan | bank officer | Vice President, Complex Risk Officer, Morgan Stanl |
| Andrew Atlas | bank officer | Financial Advisor, Morgan Stanley |
| Terrence Rabsatt | vendor | Network Director |
| Ben Goertzel | vendor | principal of Novamente LLC |
| Fabrice Bourg | vendor | architect, 3BIS Architecture Interieure |
| Nicolas Papamiltiades | vendor | architect, 3BIS Architecture Interieure |
| Francois Raulin | vendor | architect, 3BIS Architecture Interieure |
| Jeremie Leclere | vendor | architect, 3BIS Architecture Interieure |
| Gerald Lefcourt | attorney | counsel to Jeffrey Epstein, named on the face of t |
| R. Alexander Acosta | government officer | United States Attorney, Southern District of Flori |
| A. Marie Villafana | government officer | Assistant United States Attorney, Southern Distric |
| Erika A. Kellerhals | attorney / corporate officer | Secretary, Gratitude America, Ltd. |
| Daniel H. Weiner | attorney | partner, Hughes Hubbard & Reid LLP |
| Kroblin | attorney | affiant in support of the Co-Executors' motion for |
| Shari N. D'Andrade | attorney | counsel of record for the Co-Executors |
| Marjorie Whalen | attorney | counsel of record for the Co-Executors |
| Heymann | attorney | timekeeper on the Co-Executors' fee submission |
| Habibe Avdiu | Notary public (New York) | Notary public |
| Gina Marie Bryan | Notary public (U.S. Virgin Islands) | Notary public |
| Mark L. Epstein | Trustee of a private foundation | Trustee |
| Ira Zicherman | Trustee of a private foundation | Trustee |