17
Total Mentions
17
Documents
243
Connected Entities
Organization referenced in documents
EFTA01269433
ntly serves as the payroll account open) • leaves, Inc. • LSJE LLC (we only need the account that currently serves as the payroll account open) • IGO Company LLC • Enhanced Education (will be closed by year-end) • Gratitude America We are pulling together documentation from our side and I will await further
EFTA01282185
ment, advisory aocouit, custody senaces, long-term Investment. paymentlesPerde amount)? the Purpose of this account k to hold the member Interest in IGO Company LLC Indicate from where the assets are expected to arrive? GO Group: Same Stoking Center (indicate account number): 3526%91 O GO Group: Other Booting
EFTA01299264
ar Trust, Incorporate din 2017 in the U.S, with an address in St. Thomas. This is a grantor retained annuity trust that holds membership interest in IGO Company LLC. Alert Subject: Caterpillar Inc. (NYSE: CAT) is an American Fortune 100 corporation which designs, develops, engineers, manufactures, markets and s
EFTA00168920
ent, advisory account, custody senrion, long-tam Investment, payment/expense account)? the purpose or this account is to hold the member interest in IGO Company LLC Indicate hat where the assets are expected to wive? Jr ../ DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booking Cen
EFTA00299891
1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement EFTA00299898 4. Barge (Bertha) 5. Annual Report, June 30,2012 IGO Company LLC -Articles of Organization -Certificate of Existence -Operating Agreement -First Bank -Colleagues Trust 1,000 Share Stock Certificate -Cancelled
EFTA00396041
From: To: Darren Indyke Subject: IGO Company LLC Date: Thu, 07 Feb 2013 19:31:12 +0000 Attachments: SICMBT_C25313020715020.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Da
EFTA00804108
m 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC 6,150 Laurel Inc. 4,070 FSF LLC 937 IGO Company LLC 390 Total Cash 2,225,285 845,579 EFTA00804108
EFTA00811539
Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8
EFTA00811552
us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6
EFTA00811530
ilus Inc. 15,137 15,137 Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,
EFTA00811666
36 Maple Inc. 18,281 18281 JEGE Inc. 9,790 9.790 Great St Jim LLC 8 817 8,817 LSJ LW 6150 6,150 Mod Inc 4,853 4.853 FSF LW 837 837 IGO Company LLC 390 390 i The JFFi fe Ins Trust #3 206 206 Butledly Trust 3 a Total Cash 84,152,877 2,475,382 414,942 326,222 14,625,986 838,435 3,836.3
EFTA00811705
le Inc. 18,256 18,256 JEGE Inc. 9,078 9.078 Great St Jim LLC 8 817 8,817 LSJ LLC t?.1-50 5,150 Mort Inc 4,853 4,853 FSF LLC 637 837 IGO Company LLC 390 390 The JEE life ins Trust 83 206 206 Total Cash 84,127,236 2,379,874 378,693 240,178 621,746 1,518,722 2,701,329 1,258,115 93,225,893
EFTA00599617
Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,857 6.150 6,150 Mort Inc 4.853 4,853 Laurel Inc _____. FSF LLC 4.070 4.070 9-3r 937 IGO Company LLC 390 390 The JEE Lite Ins Trust #3 206 3 20‘ Butterfly Trust 3 Total Cash 93,727,827 2,226,285 845,579 157,181 4,438,790 34,538,973 51,8
EFTA00617222
us Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,6
EFTA01364114
ar Trust, Incorporate din 2017 in the U.S, with an address in St. Thomas. This is a grantor retained annuity trust that holds membership interest in IGO Company LLC. Alert Subject: Caterpillar Inc. (NYSE: CAT) is an American Fortune 100 corporation which designs, develops, engineers, manufactures, markets and s
EFTA01387275
t, advisory account, custody services, long-term investment. payment/expense account)? the purpose of this account is to hold the member interest in IGO Company LLC Indicate 0 0 from where the assets are expend to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other Booking Cente
EFTA01681865
(taxes, etc.) related to this Trust. The 2017 Caterpillar Trust Checking 2/16/2018 • The purpose of this account is to hold member interest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Gratitude America
OrganizationVeterans support nonprofit organization

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Prytanee LLC
OrganizationLaw firm
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Park Partners LLC
OrganizationOrganization referenced in documents
Charles Schwab
PersonPerson referenced in documents
LSJE LLC
OrganizationLimited liability company associated with Epstein
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
IGO LLC
OrganizationOrganization referenced in documents

Apple
OrganizationAmerican multinational technology company
Ergo Ltd
OrganizationOrganization referenced in documents
BASF ADR
OrganizationOrganization referenced in documents
Johnny O'Sullivan
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Banco Pop
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents