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Document Mentions (3 shared documents)
2 mentions1 same-page
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c President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually tak
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution w resolutio ut Darren Indyke and one with hi
2 mentions1 same-page
Page ?Same page
c President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually tak
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pelf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfo
2 mentions1 same-page
Page ?Same page
President — Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually tak
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfor
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Mutual Connections (13)
Entities connected to both Contacts and the Corporate Resolution
Jeffrey Epstein
PERSON14 w/ Contacts·5 w/ the
DI
Darren Indyke
PERSON3 w/ Contacts·5 w/ the
HB
Harry Beller
PERSON4 w/ Contacts·3 w/ the
JEGE Inc. JEGE Inc
ORGANIZATION3 w/ Contacts·3 w/ the
Eric Holder
PERSON3 w/ Contacts·3 w/ the
JB
Jeanne Brennan
PERSON3 w/ Contacts·3 w/ the
John Brennan
PERSON3 w/ Contacts·3 w/ the
VS
Vijay Sawant
PERSON2 w/ Contacts·3 w/ the
Richard Kahn
PERSON3 w/ Contacts·2 w/ the
JEGE Inc
ORGANIZATION2 w/ Contacts·2 w/ the
BG
Bradley Gillin
PERSON2 w/ Contacts·2 w/ the
Stewart Oldfield
PERSON2 w/ Contacts·2 w/ the
Martha Stewart
PERSON2 w/ Contacts·2 w/ the