10
Total Mentions
10
Documents
53
Connected Entities
Organization referenced in documents
EFTA01296058
ary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA01297595
ary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA00809804
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA00809785
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA00584288
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. Each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Membership Interests) has made an initi
EFTA00584696
rary contained in this Agreement, no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA01364166
ary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA01368818
ary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA01373991
ary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
EFTA01378597
ary contained in this Agreement. no Person shall be entitled to vote with respect to any Membership Interests unless such person is a Member. 3.2 Initial Capital of the Company. On or prior to the date hereof, each of the Members (or the Person from whom such Member acquired, directly or indirectly, its, his or her Members
No Additional Capital Contributions
OrganizationOrganization referenced in documents
Management Authority
OrganizationOrganization referenced in documents
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
The Gross Asset
OrganizationOrganization referenced in documents
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
the United States Treasury Regulations
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Delaware Limited Liability Company Act
OrganizationOrganization referenced in documents
Electronic Mail
OrganizationOrganization referenced in documents
the Certificate of Formation of the Company
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Approved Sale
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Membership Interests
OrganizationOrganization referenced in documents
Person's Membership Interests
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Internal Revenue Service
OrganizationU.S. federal tax collection agency
Samantha Rose Stein
PersonPerson referenced in documents
Avenue Montaigne
OrganizationOrganization referenced in documents
the Articles of Organization of the Company
OrganizationOrganization referenced in documents