8
Total Mentions
8
Documents
8
Connected Entities
Organization referenced in documents
EFTA00296396
. Epstein and his company on supporting the US startups in launching in Japan and bringing Japanese startups to the US. Contact person's division: Global Division, Loftwork Inc. Contact person's full name: Mika Tanaka Contact person's telephone number- Contact person's fax number- EFTA00296396 Letter of Re
EFTA00306025
supporting the US startups in launching in Japan and bringing Japanese startups to the US. Contact person's division: Contact person's full name: Global Division, Loftwork Inc. Mika Tanaka EFTA00306025
EFTA00306023
supporting the US startups in launching in Japan and bringing Japanese startups to the US. Contact person's division: Contact person's full name: Global Division, Loftwork Inc. Contact person's telephone number: Contact person's fax number: Mika Tanaka EFTA00306023
EFTA00306024
supporting the US startups in launching in Japan and bringing Japanese startups to the US. Contact person's division: Contact person's full name: Global Division, Loftwork Inc. Contact person's telephone number: Contact person's fax number: Mika Tanaka EFTA00306024
EFTA00306029
same as Guarantor). Contact person's division: Contact person's full name: Contact person's telephone number Contact person's fax number: Seal: Global Division, Loftwork Inc. Mika Tanaka Visa Aoolicant Nationality: Belarus Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Comp
EFTA00306030
of Japan in New York Inviting Person Omitted (same as Guarantor). Contact person's division: Contact person's full name: Visa Aoolicant Seal: Global Division, Loftwork Inc. Mika Tanaka The purpose of inviting the above person is as follows: (I) Purpose of invitation Loftwork Inc. is inviting Mr. Jeffre
EFTA00306031
of Japan in New York Inviting Person Omitted (same as Guarantor). Contact person's division: Contact person's full name: Visa Aoolicant Seal: Global Division, Loftwork Inc. Mika Tanaka The purpose of inviting the above person is as follows: (I) Purpose of invitation Loftwork Inc. is inviting Mr. Jeffre
EFTA00306032
: Consul-General of Japan in New York Inviting Person Omitted (same as Guarantor). Seal: Contact person's division: Contact person's full name: Global Division, Loftwork Inc. Mika Tanaka •Please refer to the list of the applicants for additional applicants' information. The purpose of inviting the above p

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mika Tanaka
PersonPerson referenced in documents
Loftwork Inc.
OrganizationOrganization referenced in documents
Chiaki Hayashi
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Visa Aoolicant
OrganizationOrganization referenced in documents

Belarus
LocationCountry in Eastern Europe
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million