Epstein File EFTA01298015: Passport (DS10)

Epstein Index›Documents›EFTA01298015

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298015: Passport (DS10)

Financial RecordDate unavailableEFTA012980151 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Document titled 'Butterfly Trust List of Beneficiaries' containing personal identification information for multiple individuals including names, addresses, dates of birth, Social Security numbers, passport IDs, and license IDs. The list includes individuals such as Darren Indyke and Karyna Shuliak, with addresses in New York, New Jersey, Florida, Italy, and Russia. The document is marked confidential and references SDNY case materials.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

passport

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Butterfly Trust List of Beneficiaries 66th 30 New York, NY 10065 New York, NY 10065 00186 Roma RM Italy DOB: DOB: DOB: SSN: **Passport** ID **Passport** ID Moscow

Excerpt 2

, Russia Boynton Beach, FL 33436 New York, NY 10065 DOB: DOB: DOB: **PASSPORT** ID SSN: License ID Darren Indyke Karyna Shuliak Livingston, NJ 07039 New York

Excerpt 3

CONFIDENTIAL DR-SDNY.00249 UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND >>>>>>>>>>>>>>>> 00>>>>>>>>>>>>>> **PASSPORT** SDNY_GM_00061796 CONFIDENTIAL