4
Total Mentions
4
Documents
10
Connected Entities
Location referenced in documents
EFTA00609727
S Sir SI I=© = re Mir I SPORTIS Joint Stock Company Na Dambnik 22, Bojano 84-207 Koleczkowo, POLAND Bojano, 16th June 2015 Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 USA Re: Your
EFTA02724772
. Share capital: 2.058.170 PLN Paid. VAT UE: PL = 5881840279 EFTA_R1_02211881 EFTA02724777 = SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano = Poland tel. mo fax: [email protected] www.sportis= .com.pl http://www.facebook.com/pages/SPORTIS/151189274950385 ht= tp://twitter.com/#!/s
EFTA02572979
E: PL =881840279 </=lockquote> 13 EFTA_R1_01742815 EFTA02572991 4=lockquote> SPORT'S =.A. ablockquote> 84-207 =oleczkowo ul. Na =ambnik 22, Bojano =eland 4=lockquote> www.sportis.com.pl =/blockquote> http://www.=acebook.com/pages/SPORTIS/151189274950385 http://twitter.comM!/sportis_saqa> <
EFTA02577630
5881840279 s EFTA_R1_01750598 EFTA02577634 <https://plus.google.com/109174365046=63030394> SPORTIS S.A. 84-207 Koleczkowo ul. Na Dambnik 22, Bojano=Poland tel. +48 58 676 01 22, 676 00 91 mob. + 48 697 250 500 fax: +48 58 676 00 92 [email protected] <mailto:[email protected]> www.sportis

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Zygowski
PersonSurname reference in documents
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Carlos Rodriguez
PersonPerson referenced in documents
Gdarisk-Polnoc
PersonSurname reference in documents
Gospodarczy KRS nr
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise