34
Total Mentions
34
Documents
55
Connected Entities
Person referenced in documents
EFTA01268689
HER CERTIFY that the present officers of this Wait Citanoffices respectively held by than are as follows: Jeffrey E. Epstein Jeffrey A. Schantz Paul Hoffman AS President As Vice President / Secretary As Assistant Secretary AS IN wrrxEss WHEREOF, we have hereunto set our hands as President and Secre
EFTA01282376
in no event-shall the number be less than three. B. The names and addresses of the initial Board:fticitistees amore as follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_
EFTA01298347
R.QQN(F IDENTIAL DB-SONY-0025516 EFTA_00173199 EFTA01298347 By-Laws Page 2 The first Board of Trustees of the Corporation shall be composed of Paul Hoffman, Jeffrey Epstein and Jeffrey Schantz, who, subject to Article III, Section 6, shall hold office until new trustees are elected by the member. SECT
EFTA01298351
rgin Islands is located at 41.42 Kongens Cade. St. Thomas. Virgin Islands. and the name of the resident agent of the Corporation at that address is Paul Hoffman. ARTICLE III A. The Corporation is organized exclusively for charitable. educational and scientific purposes within the meaning of section 501(O(
EFTA00157634
ter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson, Bill Archer, Anthony Barrett, Jonathan Barrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Ep
EFTA00169300
dment to By-taws. but in no event shall tiknumber be less than three. B. The names and addresses of the initial Board of Truinees are as follows: Paul Hoffman Jeffrey Epstein Jeffrey Schantz • ‘. ..4 C . Trustees shall be elected by the member as ipedifisct in the By-Laws. Any vacancy occurring. in the
EFTA00296371
ll, Suite 15, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the name and address of the Corporation's current agent for service of process is Paul Hoffman, 41-42 Kongens Gade, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process to Busine
EFTA00436359
Re: Date: Mon, 28 Mar 2011 13:46:31 +0000 I will need clarification on the following: Dexter? Carpenter? Hamed? Paul? (Paul Halata? Paul Weiss? Paul Hoffman>) Abdulla (Isamel or Shaikh?) and not sure about the Jes Cutler meeting. On Mar 28, 2011, at 7:02 AM, Jeffrey Epstein wrote: jes cutler meeting,
EFTA00373451
16:25:43 +0000 Andrew Farkas says he needs to speak with you ASAP...he gave me the below to relay: "I am very concerned we are both getting *&%$ by Paul Hoffman ..and you need to call me for details so you can help intervene...." cell office EFTA00373451
EFTA00702645
17:03:44 +0000 Attachments: IMG7956.JPG Last item, I promise. I checked the safe in the copy room and it has an old Danish picture collection that Paul Hoffman sent to you. See the transmittal letter below. Would you like these sent to LSJ? With warm regards, Cecile EFTA00702645
EFTA00866736
rew — As you may recall, we have worked a very long time to enter into an appropriate and favorable long term settlement with Albert Paiewonsky and Paul Hoffman regarding the operation of P-dock at AYH. We are basically done. As part of the settlement Albert and Paul will be investing over $200,000 and AYH w
EFTA00866730
rew — As you may recall, we have worked a very long time to enter into an appropriate and favorable long term settlement with Albert Paiewonsky and Paul Hoffman regarding the operation of P-dock at AYH. We are basically done. As part of the settlement Albert and Paul will be investing over $200,000 and AYH w
EFTA00866792
rew — As you may recall, we have worked a very long time to enter into an appropriate and favorable long term settlement with Albert Paiewonsky and Paul Hoffman regarding the operation of P-dock at AYH. We are basically done. As part of the settlement Albert and Paul will be investing over $200,000 and AYH w
EFTA00577549
ffice Thank you for calling, but Bob is out of town and will try you tomorrow. 9:39A JE I want letters to Nathan, Zilka and Joe Bull. 10:13A Paul Hoffman Told him you would call in ten minutes. 10:14A Vickie Sweigart Please call. 10:57A Bruce Jaeger Please call. 11:00A Barbara Weinman 11:25A
EFTA00663571
From: Cecile de Jongh To: J E <[email protected]> Subject: Paul Hoffman... Date: Fri, 21 Mar 2014 21:57:59 +0000 ...would like to speak with you re AYH. With warm regards, Cecile Sent from my iPhone and misspellings
EFTA00663618
From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Re: Paul Hoffman... Date: Fri, 21 Mar 2014 22:34:51 +0000 With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Mar 21, 2014, at
EFTA00689870
rew — As you may recall, we have worked a very long time to enter into an appropriate and favorable long term settlement with Albert Paiewonsky and Paul Hoffman regarding the operation of P-dock at AYH. We are basically done. As part of the settlement Albert and Paul will be investing over $200,000 and AYH w
EFTA00625705
Re: Date: Mon, 28 Mar 2011 13:46:31 +0000 I will need clarification on the following: Dexter? Carpenter? Hamed? Paul? (Paul Halata? Paul Weiss? Paul Hoffman>) Abdulla (Isamel or Shaikh?) and not sure about the Jes Cutler meeting. On Mar 28, 2011, at 7:02 AM, Jeffrey Epstein wrote: jes cutler meeting,
EFTA00676655
St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W Andrew — We filed an objection today to a permit application made by Paul Hoffman adjacent to AYH. If approved his application could have an impact on long term value at AYH. I believe that Hoffman's intentions are not good here
EFTA00689082
for a millenium. From: Jeffrey Epstein [mailto: Sent: Friday, March 21, 2014 08:40 PM To: Farkas, Andrew L. Subject: got the expected call from Paul Hoffman asking me to mediate. listened to his long story, avaiblale to speak over the weekend, . 1 sewage cutoff, great move. 2. obligation to repair? 3 sid

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Schantz
PersonPerson referenced in documents
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mukamal
PersonSurname reference in Epstein-related documents
Barbara Mignon Weatherly
PersonPerson referenced in documents
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI

Marc Rich
PersonAmerican commodities trader (1934–2013)
Albert
PersonAmbiguous first name - refers to multiple people including Albert Bryan and Albert Paiewonsky in USVI documents
Albert Paiewonsky
PersonPerson referenced in documents
Lee Hicks
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Nonprofit Corporations Law of the Virgin Islands
OrganizationOrganization referenced in documents
The first Board of Trustees of the Corporation
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Division of Corporation
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies