8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA00300157
erger (i) the Articles of Organization and Operating Agreement of LLC, as in effect immediately prior to the Effective Time of the Merger, shall be the Articles of Organization and Operating Agreement of the Surviving Company until thereafter amended as provided by applicable law. ARTICLE II EFFECT OF THE MERGER ON THE MEMBERSHIP UNITS AND CAPIT
EFTA00422988
ec 2, 2011, at 11:38 AM, > wrote: Hello Erika..Darren is asking if you could please forward him the final docs for Freedom Air Petroleum. He needs the Articles of Organization and Operating Agreement so he can get signed ... Also, confirming your appt. today with Jeffrey along with David at 2:30 at FTC... Thanks, EFTA00422988
EFTA00422987
11:38 AM, Lesley Groff < wrote: > Hello Erika..Darren is asking if you could please forward him the final docs for Freedom Air Petroleum. He needs the Articles of Organization and Operating Agreement so he can get signed > Also, confirming your appt. today with Jeffrey along with David at 2:30 at FTC... > • Thanks, Lesley EFTA00422987
EFTA00795104
n email address as requested. Legal- Please provide the following: A. An IRB Tax clearance letter for Owner dated after July 1, 2017. B. Provide the Articles of Organization and Operating Agreement from Great St. Jim, LLC. C. Provide corporate documents from Poplar, Inc. D. Provide document showing that Epstein is an authorized signatory fo
EFTA01362928
oints of information — see below. - DOB for the Legal Reps o Darren K. Indyke o Richard Kahn • Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052641 CO
EFTA01401995
e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM To: Zack B
EFTA01400063_email_003
e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, Apri • To: Zack Bunimovich ; Ni
EFTA01401858_email_003
e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM EFTA014018
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)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nina Tona
PersonPerson referenced in documents
Zack Bunimovich
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Martin Zeman
PersonIndividual referenced in Epstein documents
Liam Osullivan
PersonPerson referenced in documents