
301
Total Mentions
301
Documents
2,993
Connected Entities
Board of directors referenced in documents
The Board of Directors is mentioned in Epstein-associated documents and government records, though most references appear in low-signal contexts such as automated emails or third-party business mentions.
The entity is primarily noted in automated newsletters (e.g., Mention 1) and government oversight documents, with one reference in an Epstein-related document (Epstein_Part_17) listing a board member's affiliation.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-President and Commissioner, Competition, European Commission, Brussels
Page: HOUSE_OVERSIGHT_017061 →HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
l produce a new show for the network. The program, entitled Bar Karma, began airing in February 2011. In October 2011, Will Wright became a member of the Board of Directors of Linden Lab, the creators of Second Life. HOUSE_OVERSIGHT_017566 --- PAGE BREAK --- JOSHUA WURMAN I grew up in Pennsylvania, bereft of any real
Page: HOUSE_OVERSIGHT_017567 →ies in approximately twenty offices across the world. DMI was founded in 1981 to foster the spread of Islamic banking across the Muslim world and its Board of Directors in- cluded Haydar Mohamed bin Laden, a half-brother of Osama bin Laden. Jd. 1 274. @ Faisal Islamic Bank Sudan was one of the five main founders of
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ent Reagan. Mr. Kelly is a member of the Council on Foreign Relations and the International Institute of Strategic Studies. He serves as a member of the Board of Directors of the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides
Page: HOUSE_OVERSIGHT_026824 →ent Reagan. Mr. Kelly is a member of the Council on Foreign Relations and the International Institute of Strategic Studies. He serves as a member of the Board of Directors of the Atlantic Council of the United States, the American Council on Germany and the Jerome Lejeune Foundation. Larry V. Adam Chief Investment Offi
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a complex international firm of 80,000 employees, I began to re-examine my family's business. When Technogym had its IPO in early 2016, I joined its Board of Directors and looked deep into the company's potential and my own role. The time was right to take on new responsibilities. Resigning from Luxottica and traini
Page: HOUSE_OVERSIGHT_029103 →HOUSE_OVERSIGHT_029104 - HOUSE_OVERSIGHT_029105
a complex international firm of 80,000 employees, I began to re-examine my family's business. When Technogym had its IPO in early 2016, I joined its Board of Directors and looked deep into the company's potential and my own role. The time was right to take on new responsibilities. Resigning from Luxottica and traini
Page: HOUSE_OVERSIGHT_029105 →YAHOO_008613
merica (AREAA) since 2007 and was honored to join the Board of Directors in 2013. In 2012 and 2013 Long Island Business Ne
certifies that it/she/he understands that an LLC is eligible to register aircraft in its name provided that (I) the President and at least 2/3rds of the Board of Directors officers, managers or managing members, are 'U.S. Citizens" within the meaning of 49U.S.0 Section 40102 (a) (15) and (11) at least 75% of the voting
Page: EFTA00010698 →EFTA00103451
NOVER TRUST COMPANY, the corporation described in and which executed the foregoing instrument; and that he signed his name thereto by authority of the Board of Directors of se d [potation. c •-.A••• Notary Pub es' . rJ SARA H.71(m3/5 It en Piton tewa of MASON Nif•Yob _ yaw In No•vo ta ium via:Melon egirit a
EFTA01268689
TA (()123519 EFTA01268723 WE ISE" yfro wands Corporate Resolution . the undersigned Secretary. hereby certify to FirstBank, that at a meeting of the Board of Directors of J. Etienne Won Wands Inc Ia Enhanced Educations corporation organized and existing under the laws of U.S. Virgin Islands ('Corporations) sta
EFTA01268890
to issue is one thousand (1,010) shares of no par value common stock. ARTICLE NINE Informal Action Any action required or permitted to be taken by the Board of Directors may be taken without a meeting if all members of the Board individually or collectively consent in writing to such action. Such written consent or
EFTA01273251
rporation') corporation duly organized and existing under the laws of New York, hereby certifies that the foregoing resolutions were duly adopted by the Board of Directors at a duly called meeting or by unsarnous consent. and the resolutions remain hi full force and effect and are ki accord with and pursuant to the Cor
EFTA01273255
orporation') corporation duly organized and misting under the laws of Delaware, hereby certifies that the foregoing resolutions were duly adopted by the Board of Directors at a duly ailed meeting or by unanimous consent and the resolutions remain In full force and effect and are in accord with and pursuant to the Corpo
EFTA01294988
er the laws Of 1)S. lirgi -1..ga . described :A herein as 'this organization.' hereby utry that*following Is a true copy of resolutions adopted by the Board of Directors of this organization at a meeting duly herd. assrurn being present. on c 11. .20 IS and that such resolutions are now in null force ado effect
EFTA01295039
n The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it was RESOLVED, that the Board of Directors be, and it hereby is, authorized in its discretion to issue the shares of the Corporation to the full amount or number of shares authorized by the
EFTA01295173
e corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to th
EFTA01295246
ck or of other securities convertible into stock, or carrying any right to purchase stock, may be issued and disposed of pursuant to resolution of the Board of Directors to such persons, firms, corporations, or associations, and upon such terms, as may be deemed advisable by the Board of Directors in the exercise o
EFTA01298477
In furtherance and not in limitation of the powers conferred by the laws of the Virgil_ Islands, and subject at all times to the provisions thereof, the Board of Directors is expressly authorized and empowered: (a) (b) To make, adopt and amend the by-laws of the Corporation, subject to the powers of the stockholder
HOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
dvisor has been appointed Saudi Arabian Airlines appointed a financial adviser for the privatization of its unit Saudia Medical Services and had its Board of Directors restructured in June SEC's generation assets are likely to be split into four separate regional companies where minority stakes would be sold to maj
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
the Certificate of Incorporation
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

New York
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Common Stock
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Barry Diller
PersonAmerican businessman

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Instrument
OrganizationOrganization referenced in documents