51
Total Mentions
51
Documents
94
Connected Entities
Organization referenced in documents
EFTA00605187
18, LLC, a company organized under the laws of Florida (the "Company") and [EXISTING MEMBERS]. Pursuant to and in accordance with the provisions of the LLC Agreement, the undersigned hereby acknowledges that it has received and reviewed a complete copy of the LLC Agreement and agrees that upon execution of this
EFTA00658575
delivery from the Contributor of the Property. 2. Joinder. The Contributor hereby approves, adopts and agrees to be bound by all the provisions of the LLC Agreement, with the same force and effect as, and as if, the Contributor originally was a Member thereof. 3. No Representations or Warranties. There are no
EFTA00699196
it). Also attached is a two page summary of the document in case you prefer not to review the entire agreement. Please let me know if I may forward the LLC Agreement to Leon for signature. Thank you. Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Di
EFTA00731279
ime by the General Partner, and that each partner agrees to perform his duties thereunder diligently, faithfully and loyally. 268. Section 2.04 of the LLC Agreement, provides, in part, that each member shall perform such duties relating to DBZLLC and its investments as may be reasonably assigned to him from tim
EFTA00298481
istribution of the Payments will also be subject to the LLC A ement and the Subscription Agreement entered into with respect to the provided that the LLC Agreement is also applied to distributions to the Non- Redeemers with respect to the Non-Redeemers' Non-Priority Claims (and such Non-Redeemers are also subje
EFTA01359136
Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01356723
. For trusts/foundations include information about revocability.settlor and beneficiaries.etc.: WNL Limited, who is listed as the initial member in the LLC Agreement. will resig from the fund per the following clause (Section 3 2I in the LLC agreement (attached): 'Immediately following the admission of one or mo
EFTA01370533
r Name: Prytanee, LLC Customer Number: Reason for Rejection: 1) Please add the account number for the deposit account. - Updated 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. — Attached DB bank statement evidencing the latest address. This a
EFTA01370866
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01371156
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01371153
1946825 [Ij Importance: High Classification: For Internal use only Vijay. Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address This makes no sense - LLC agreement do not always accurately reflec
EFTA01371418
HIP Customer Name: Pr tanee LLC Customer Number: Reason for Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01371664
ADDRESS.pdf Importance: High Classification: For Internal use ordy Vijay. See below. Call if you have questions. Thanks again 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately refle
EFTA01371667
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01372316
e those fields are filled out. ALL BELOW RESOLVED OR ADDRESSED ABOVE: 1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01372343
statement as 'independent' proof of address or provide any alternative relevant doc, if available. They are not accepting address verification from the LLC Agreement for this entity. 4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al" lawsuit under Jeffrey Epsteins research. (KG — UNRESOLVED
EFTA01372555
1946825 (1J Importance: High Classification: For internal use only Vijay, Sec below. Call if you have questions. Thanks again. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. This makes no sense - LLC agreement do not always accurately refl
EFTA01372558
s please? For Point 17 — Please provide the requested email. Rejection:I) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please pro% ide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA01375120
s please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with
EFTA00300182
ng of any of the Transferred Interests, or any restrictions on transfer. Seller acquired the Transferred Interests in accordance with the terms of the LLC Agreement. Seller has no claim (contingent or otherwise) against Holdings or Limited and, except as U5909125/61- Page 3 EFTA00300187 expressly set forth

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vijay Sawant
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
The Pierre Trust
OrganizationOrganization referenced in documents
Prytanee
PersonNER artifact: Prytanee is a French school, not a person

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

Mumbai
LocationCapital city in Maharashtra, India
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Jeffrey & Caroline
OrganizationOrganization referenced in documents
Department of Licensing and Consumer Affairs
OrganizationOrganization referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Goregaon East
LocationCity in Karnataka, India
Patrick Campion
PersonPerson referenced in documents
Royal Palms Professional Building
OrganizationOrganization referenced in documents