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Coatue Enterprises
Organization
17
Total Mentions
17
Documents
214
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00082296.pdf
1 mentionEFTA00082296
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD KAHN, or his heirs, successors or
EFTA00099303.pdf
1 mentionEFTA00099303
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
EFTA00098341.pdf
1 mentionEFTA00098341
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
Sponsored
EFTA00099449.pdf
1 mentionEFTA00099449
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
EFTA00099424.pdf
1 mentionEFTA00099424
general partnership, trust or other entity beneficially owned by one or both oc them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, I New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD KAHN, or his heirs, successors or
EFTA00128921.pdf
1 mentionEFTA00128921
ther entity beneficially owned by one or both of them immediately prior DVI_GJ_000074 8 EFTA00128928 to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
Sponsored
EFTA00128887.pdf
1 mentionEFTA00128887
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
EFTA01266457.pdf
1 mentionEFTA01266457
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
EFTA01266134.pdf
1 mentionEFTA01266134
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
Sponsored
EFTA01266434.pdf
1 mentionEFTA01266434
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD KAHN, or his heirs, successors or
EFTA01266403.pdf
1 mentionEFTA01266403
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD KAHN, or his heirs, successors or
EFTA01266204.pdf
1 mentionEFTA01266204
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
Sponsored
EFTA01266168.pdf
1 mentionEFTA01266168
y one or both of them immediately prior CONFIDENTIAL SDNY_GM_00007719 EFTA_00 I 2039 I EFTA01266175 to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD DAVID KAHN, or his heirs, success
EFTA00145666.pdf
1 mentionEFTA00145666
n the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES,
EFTA00811602.pdf
1 mentionEFTA00811602
general partnership, trust or other entity beneficially owned by one or both of them immediately prior to my death, including, but not limited to, Coatue Enterprises, LLC, a New York limited liability company, or its successor entities. Said funds shall be distributed to RICHARD KAHN, or his heirs, successors or
Sponsored
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
n the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES,
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
n the Epstein Enterprise were the following companies and non-profit organizations, all of which had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES,
Sponsored
Connected Entities(20 of 214)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
17 docs17 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
17 docs17 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
17 docs17 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
16 docs16 co-mentions
Superior Court
OrganizationFlorida state trial court
14 docs14 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
14 docs14 co-mentions
New York
LocationMost populous city in the United States
14 docs14 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
14 docs14 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
13 docs13 co-mentions
Glenn Dubin
PersonAmerican businessman
13 docs13 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
13 docs13 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
13 docs13 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
13 docs13 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
12 docs12 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
12 docs12 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
12 docs12 co-mentions
Livingston
LocationTownship in New Jersey, United States
11 docs11 co-mentions
Apple
OrganizationAmerican multinational technology company
11 docs11 co-mentions