Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
es' books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of my Trustees or the nomine
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 CONFIDENTIAL GJ 000356 SDNY_GM_00008033 EFTA_00 120705 EFTA01266384
2 mentions1 same-page
Page ?Same page
es' books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of my Trustees or the nomine
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
2 mentions1 same-page
Page ?Same page
es' books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of my Trustees or the nomine
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertainin to the improvements on said cay. In addition, I give to t
Sponsored
2 mentions1 same-page
Page ?Same page
es' books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of my Trustees or the nomine
o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 GJ 000356 EFTA00082277 rights pertainin to the im rovements on said
2 mentions1 same-page
Page ?Same page
tee's books as owning a designated undivided interest in such fund; H. To have evidence of ownership of any security maintained in the records of a Federal Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of my Trustee or the nominee or nom
to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to
2 mentions1 same-page
Page ?Same page
eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Sponsored
2 mentions1 same-page
Page ?Same page
eral reporting requirements, and maintaining systems to prevent money laundering. 15. The FDIC and the other federal banking regulators, including the Federal Reserve Board and Office of the Comptroller of the Currency, formed an interagency organization known as Federal Financial Institutions Examination Council ("FFIE
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Sponsored
Mutual Connections (171)
Entities connected to both Federal Reserve and L.S.J.
Jeffrey Epstein
PERSON412 w/ Federal·53 w/ L.S.J.
JPMorgan Chase
ORGANIZATION188 w/ Federal·4 w/ L.S.J.
Ghislaine Maxwell
PERSON180 w/ Federal·9 w/ L.S.J.
FedEx
ORGANIZATION161 w/ Federal·3 w/ L.S.J.
the State of New York
LOCATION148 w/ Federal·7 w/ L.S.J.
United States
LOCATION128 w/ Federal·14 w/ L.S.J.
DI
Darren Indyke
PERSON96 w/ Federal·30 w/ L.S.J.
George W. Bush
PERSON93 w/ Federal·8 w/ L.S.J.
George Mitchell
PERSON81 w/ Federal·5 w/ L.S.J.
Eric Trump
PERSON84 w/ Federal·2 w/ L.S.J.
New York
LOCATION65 w/ Federal·19 w/ L.S.J.
U.S. Virgin Islands
LOCATION42 w/ Federal·31 w/ L.S.J.
David Rodgers
PERSON59 w/ Federal·5 w/ L.S.J.
LV
Larry Visoski
PERSON50 w/ Federal·12 w/ L.S.J.
Richard Kahn
PERSON50 w/ Federal·12 w/ L.S.J.
Marc Rich
PERSON53 w/ Federal·4 w/ L.S.J.
Lawrence Krauss
PERSON48 w/ Federal·5 w/ L.S.J.
Deutsche Bank
ORGANIZATION51 w/ Federal·2 w/ L.S.J.
Samantha Power
PERSON48 w/ Federal·2 w/ L.S.J.
Financial Trust Company
ORGANIZATION41 w/ Federal·8 w/ L.S.J.