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Document Mentions (5 shared documents)
4 mentions1 same-page
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Primary Business and Investment Activities Nature of the business: NES .LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
nd benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this account a
ettlor and benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this a
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES ,LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
and benefiaaries,etc.: Single member LW. Jeffrey Epstein Is the sole member. The signors on this account a
settlor and benefiaaries,etc.: Single member LW. Jeffrey Epstein Is the sole member. The signors on this a
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES .LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
nd benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this account
ettlor and benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this a
Management. For trusts/foundations are Jeffrey Epstein. and Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
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4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES ,LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
nd benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this account a
ettlor and benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this a
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES ,LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
and benefiaaries,etc.: Single member LW. Jeffrey Epstein Is the sole member. The signors on this account a
settlor and benefiaaries,etc.: Single member LW. Jeffrey Epstein Is the sole member. The signors on this a
s account are Jeffrey Epstein. Darren Indyke and Harry Beller Please indicate how ownership of the legal entity is reflected: 1.3 Special attention Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons." To t
Sponsored
Mutual Connections (9)
Entities connected to both Jeffrey Epstein and Bearer Shares - Indicate
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ Bearer
HB
Harry Beller
PERSON3,334 w/ Jeffrey·4 w/ Bearer
Paul Volcker
PERSON244 w/ Jeffrey·5 w/ Bearer
CO
Commerdal
PERSON5 w/ Jeffrey·5 w/ Bearer
OPraiate Investment
ORGANIZATION3 w/ Jeffrey·3 w/ Bearer
OFoundation/Association 0
ORGANIZATION3 w/ Jeffrey·3 w/ Bearer
OFoundation/Association
ORGANIZATION2 w/ Jeffrey·2 w/ Bearer
0 Trust WI Company
ORGANIZATION2 w/ Jeffrey·2 w/ Bearer
BS St.
ORGANIZATION2 w/ Jeffrey·2 w/ Bearer