12
Total Mentions
12
Documents
126
Connected Entities
Organization referenced in documents
EFTA00085154
ration Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the u
EFTA00101195
f Delaware is Corporation Trust Center, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the u
EFTA01265440
ration Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the u
EFTA01269509
ration Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the u
EFTA00284827
oration Dust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle 19801. The name of its registered agent at such address is The Corporation Trust Company. 3. The undersigned is an authorized person for purposes of the execution and delivery of this Certificate of Formation. IN WITNESS WHEREOF, the u
EFTA00287094
st Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned have executed this Certificate of Formation this it day of Q 2011. By: Authorized erson Name: algi94<alEgJ
EFTA00310844
ificate of Trust is FINANCIAL BALLISTICS TRUST. 2. The name and business address of the Delaware Trustee of the Trust in the State of Delaware is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. 3. This Certificate of Trust shall be effective as of the date of fili
EFTA00614191
Street, Wilmington, Delaware 19801. The name and address of the registered agent for service of process on the Company in the State of Delaware is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801. The Management Committee may, at any time on five (5) days prior notice
EFTA00617557
gton, County of New Castle, Delaware 19801, and the name of the registered agent for service of process on the Partnership at such address shall be The Corporation Trust Company. The General Partner, at any time and from time to time, may change the Partnership's registered office or registered agent or both by complying wi
EFTA00181807_email_006
st Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation shall have no capital stock. The Foundation is a nonprofit organization, organized and operated exclusively for one or more
EFTA01625438_email_006
st Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation shall have no capital stock. The Foundation is a nonprofit organization, organized and operated exclusively for one or more
EFTA01329795_sub_003 - EFTA01329795_300
3 .m. on the V -' day of Alert I MAC! and executed at 7:06 kM. on the 13th day of April, 2010 at the registered agent of Flight Options, LLC, The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801, by serving by certified mail, return receipt requested on the registered agent of Hight Options, LLC abov

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
JEFFREY W. BULLOCK
PersonPerson referenced in documents

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
EDWARD J. FREEL
PersonPerson referenced in documents

DOVER
LocationLocation referenced in documents
Russell R. Rosier
PersonName reference in documents
Division of Corporations for
OrganizationOrganization referenced in documents
AFORESAID LIMITED LIABILITY COMPANY
OrganizationOrganization referenced in documents
L. S. J.
PersonName reference in documents

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment