6
Total Mentions
6
Documents
15
Connected Entities
Surname or name fragment in documents
EFTA01269292
Agreement tg i ? _Lk glithelinclangne Menegelt, crOfewsol s4. rf i 14.4_,, IL ("Company, located HEREBY CERTIFY that C0capeny, a limited Under/ Compeny ',mud pgreeeddlo )5• Xis_a__, 3 ":1S Let ar * Int. a S. Oivektn..-tcrrna-n„,.,4 14“ fa composed of tie fotoning - • • r." — . Varlet i
EFTA01269548
13, 2013 in order to change the name of the C,ompany hem 'LSI Employees, LW' to "LSJE, LLC B. NOM, Da tarns of tiro Company Man be "LSJE, LLC. The Compeny was formerly named "LSI EMPLOYEES, LLC', but the Conmanyb none was changed to “1-6113, LLC by the filing of the Amendment with the Office of the Li
EFTA00262077
OrChani Street. Newcasba Upon Tyne NE/ 3AZ United KigdomI Debt Finance Ccelativns PLC (Company Na O34228731FCA No: 758925) end Hanands Setvste3 La (Compeny No' 02982925 /FCA No: 779275) are both companies inCOrpOratec I In &Vend & Wats wilb than fettered offices at 1st Floor Central Spume Sown Orchard S
EFTA00609801
f IS Jamesionaisberporato. Laboratory Director Printed 09/68(2617 16:22 EFTA00609802 BioReference FINAL REPORT LAB ORATOR I ES on OPKOHHamh Compeny CLINICAL REPORT EOS !ubs "fitialiet EtidateberES Platelet Count MPV I EPSTEIN, 3EFFREY • DOD' 01/20/1953 Age: 64 x Sex: M U/FL: Bed: Ra: P
EFTA01367231
Restatement of RnemAst statements Doing its preparation of the accompanying restated financial statements for the picas. descnbed in Note 3 1, the Compeny identified certan accounbng errors that are berg retrospectively corrected herein They are explained as follows • The Company prenatal/ accounted
EFTA01392771
dy under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow ID Corporation K Limited liability Compeny O Partnership O Limited Liability Partnership 13,AWM4)101 NAOSOD000156024:100104611 013959.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

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

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bradley Cooper
PersonAmerican actor
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
U.S. Virgin
LocationU.S. Virgin Islands
First Bank
OrganizationFinancial institution referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
Minter
PersonSurname reference in Epstein-related documents
Member of Company
OrganizationOrganization referenced in documents
Fourth Beneficial Owner
OrganizationOrganization referenced in documents
Section IL
LocationLocation referenced in documents
Including
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein