""Signor"" — Epstein Files Search

esc

Search documentsgo
Browse entitiesgo
Corpus statsgo
About the datago
AI settingsgo

Search Entities About Stats Settings

Dataset

Sort

Status

DOJ Status

Date Range

–

Email Headers

Page Count

–

180 results for “"Signor"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

EFTA01388778Dataset 10

Butterfly Trust Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Darren K. Indyke Beneficiary of Butterfly Trust Karyna Shuliak Beneficiary of Butterfly Trust Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust "• Below are the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388778.pdf

EFTA01388795Dataset 10

…Autiuni Signatory fist. Jeffrey Epstein Print Name Title Signature Authorized (select one): 0 Individually ❑ Jointiy with O Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resohi • ns Darren Indyke ailiNitSs.a..< Print Name Dee nature Authorized Hotpot one): 0 Indivkkralfy El Jon* with El other O Check only it the above Authorized Signor is authorized to grant powers enumerated in th tions to agents. Print Na ri geA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388795.pdf

EFTA00237767Dataset 9

…lag Name Account Holder Signature Date 0159441761 AC.RW :Rev. 10/151 02015 OBS f +uncial Services Inc All rights reserved Member Silk Page 2/2 CONFIDENTIAL UBSTERRAMAR00002195 EFTA00237770 I' ram MAIIKS PANCTle 1.1P 212 201 3277 01/22/2018 10:00 MEI24 P001/001 *UBS (105 Financial Services Inc. Account dyne», mW Authorized Agent/Dual Signor Addendum To etle n addounal Cheek Ma On tne Resod« Ideragerent Account (Me; or outworn teReas Meow: Agent tor R1.4Alevoneil Semtn …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237767.pdf

EFTA01295341Dataset 10

…the above Authorized Signer b authorized to grant powers enumerated in tit orporate utions to *gents. le geav - Print Ns f Tide Authorized (select one): l Individually 0 Jointly with O Other O Check only it the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name ThJe Signature Authorized (select one): 0 hdiwdwilly 0 Jointly with O Other O Check only if the ribose Authorized Signer is authorized to grant powers entreated…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295341.pdf

EFTA01295342Dataset 10

…if the above Authorized Signer is authorized to grant powers enumerated in th orporate utions to agents. le l &AP Print Na Title Authorized (select one): IillridividuallY O Jointly with O Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): O haw-Wally O Jointly with O Other O Check only if the above Authorized Signer is authorized to grant pewees…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295342.pdf

EFTA01371045Dataset 10

…Check only if the above Authorized Signer 4 authorized to grant powers enumerated In these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Tale Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371045.pdf

EFTA01374954Dataset 10

…confirm if it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder UBO, Sole Member of Neptune LLC Jeffrey E. Epstein & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374954.pdf

EFTA01374964Dataset 10

…Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with ❑ Other ❑ Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374964.pdf

EFTA01384753Dataset 10

…The titles and names of the Authorized Sgner(s) appearing above, whose signatures appear above or on any attached signatory fist, are true, correct and genuine. The authorities previously granted to any Authorized Signor not named herein are hereby revoked. In witness whereof, on t ate shown , I have d my signature and affixed the seal of Corporate Seal (if required) the Corporation (if recto ea If no seal is provided, the r Signature: I Corporation is representing that no…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384753.pdf

EFTA01362401Dataset 10

…Check only if the above Authorized Signer 4 authorized to grant powers enumerated In these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with ID Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Tale Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362401.pdf

EFTA01448968Dataset 10

…Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Namo Title Signature Authorized (select one): ❑ Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): ❑ Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signer is authorized to grant powers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448968.pdf

EFTA01416771Dataset 10

2019-04-155p405w

Subject: Neptune LLC & Butterfly Trust - GCIS

From: Mayur RathodTo: Stewart Oldfiel

…it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - 487264 Account Holder Jeffrey E. Epstein UBO, Sole Member of Neptune LLC & Auth Signor EFTA01416771 Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - 486426 Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of…

EFTA01448992Dataset 10

…Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Namo Title Signature Authorized (select one): ❑ Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): ❑ Individually ❑ Jointly with ❑ Other ❑ Check only if the above Authorized Signer is authorized to grant powers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448992.pdf

EFTA01448586Dataset 10

…Corporate Resolutions are in full force and effect and have not been modified or amended since the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signor(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Corporation has any interest in Account(s) opened and maintained in the name of the Corporation…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448586.pdf

EFTA01345216Dataset 10

…Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345216.pdf

EFTA01255087Dataset 9

…in di hrporate elution, to agents. Print Title Signature Authorized (select one): (Sllmiwiduaky O Jointly with O Other 9 Chock only if the above Authorised Signor is authorized to grant provers enumera se Corporate Resolutions to agents. Print Name Title attire Authorized (select ono): O Individually O Jointly ai O Other O as* only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. 2. The above Corporate Resolutions are in NU force…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255087.pdf

EFTA01295141Dataset 10

…authorized to grant powers enumerated In these Corporate Resolutions to agents. Print Name Title Signature Authorized (select one): O Individually O Jointly with O Other O Check only if the above Authorized Signer is authorized to gram powers enumerated in these Corporate Resolutions to agents. Print Name TNe Signature Authorized (select one): O Individually O Jointly with O Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295141.pdf

EFTA01295339Dataset 10

…?N(F IDENTIAL DB-SDNY-0017026 EFTA_D0I 64772 EFTA01295339 AUTHORIZED SIGNER(S): ..----- If any Authorized Signor named below Is an entity and not a natural person, pleas/iitech an Au Jeffrey Epstein Print Name Title Stratum Authorized (select one) 0 Individually O Jointly vvith O Other O Chock only if the above Authorized Signer is authorized to grant powers enumerated in these LW Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select ono) 0 Individually ❑ Jeindy…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295339.pdf

EFTA01379279Dataset 10

2019-04-151p231w

Subject: Re: , Neptune LLC & - GCIS # 489505, 487264 & 486426, KYC # 2075620 II)

From: Stewart OldfieldTo: Mayur Rathod I

…account holders. Please confirm if it is correct. - 489505 Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - 487264 Account Holder UBO, Sole Member of Neptune LLC Jeffrey E. Epstein & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC - 486426 Account Holder Jeffrey E. Epstein Grantor of Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth Signor Beneficiary of Beneficiary of CONFIDENTIAL - PURSUANT TO FED. R…

EFTA01298641Dataset 10

…all respects. RESOLVED, that if indicated below, the Authorized Signer(s) Is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as the Authorized Signor(s) may elect. Such delegation shall be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A." 12-PWM-0180 (03/171 1 010760.030812 SDNY_GM_00063549 CONFIDENTIAL — PURSUANT TO FED. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298641.pdf

1–20 of 180 results · page 1 of 9

«←1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416771.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379279.pdf

Results by Dataset180 total

Set 8

3

Set 9

40

Set 10

136

Set 11

1