4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
80119-KAM Document 140 Entered on FLSD Docket 06/05/2009 Page 7 of 7 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS. BE IT REMEMBERED, that at the Supreme Judicial Court holden at Boston within and for said County of Suffolk, on the twenty-fourth day of April A.D. 1972 , said Court being the highest Court of R
EFTA00295144
evocably and unconditionally submits, for itself and its property, to the nonexclusive jurisdiction of and agrees that venue shall be proper in the Supreme Judicial Court of the State of New York, New York or, to the extent permitted by law, the United States District Court for the Southern District of New York, and a
EFTA00300182
evocably and unconditionally submits, for itself and its property, to the nonexclusive jurisdiction of and agrees that venue shall be proper in the Supreme Judicial Court of the State of New York, New York or, to the extent permitted by law, the United States District Court for the Southern District of New York, and a
EFTA00284566
evocably and unconditionally submits, for itself and its property, to the nonexclusive jurisdiction of and agrees that venue shall be proper in the Supreme Judicial Court of the State of New York, New York or, to the extent permitted by law, the United States District Court for the Southern District of New York, and a

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
American Home
OrganizationOrganization referenced in documents
Consent to Service of Process
OrganizationOrganization referenced in documents
the United States Bankruptcy Court
LocationLocation referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Holdings
OrganizationAeronautic procedure
Limited means Liquid Funding, Ltd.
OrganizationOrganization referenced in documents
the Transferred Interests to Purchaser
OrganizationOrganization referenced in documents
Closing Actions
OrganizationOrganization referenced in documents
the Management Committee
OrganizationOrganization referenced in documents
Holdings or Limited
OrganizationOrganization referenced in documents
no U.S. Federal
OrganizationOrganization referenced in documents
Lisa O'Brien
PersonName reference in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents