12
Total Mentions
12
Documents
54
Connected Entities
Location referenced in documents
EFTA01296058
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 SDNY_GM_00057530 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-0020354 EFTA_00 I 68096 EFTA01296067 amended from time to tim
EFTA01297595
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 SDNY_GM_00060945 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0023770 EFTA_00I 71457 EFTA01297604 amended from time to time
EFTA00314773
withholding in any jurisdiction from or through which the Fund receives payments or (B) to satisfy reporting or other obligations under the Code and the United States Treasury Regulations; (ii) update or replace such form, certification or other document and/or information in accordance with its terms or subsequent amendments; and (i
EFTA00809804
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as amended from time to time. 1.22 "Sale of the Company" means the sale of the Company to any party on an arms-length basis, pursuant to which s
EFTA00809785
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as amended from time to time. 1.22 "Sale of the Company" means the sale of the Company to any party on an arms-length basis, pursuant to which s
EFTA00584288
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.12. 1.20 "Regulations" means the United States Treasury Regulations, as amended from time to time. 1.21 "Transfer" has the meaning set forth in Section 9.1. 1.22 "Unreturned Capital Contributions" means, with respe
EFTA00584696
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.22 "Regulations" means the United States Treasury Regulations, as amended from time to time. 1.23 "Sale of the Company" means the sale of the Company to any Person or Persons on an arms-length basis, pursuan
EFTA01364164
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054687 SDNY_GM_00200871 CONFIDENTIAL EFTA01364164
EFTA01368816
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060747 SDNY_GM_00206931 CONFIDENTIAL EFTA01368816
EFTA01372203
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065839 SDNY_GM_00212023 CONFIDENTIAL EFTA01372203
EFTA01373989
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068461 SDNY_GM_00214645 CONFIDENTIAL EFTA01373989
EFTA01378595
amortization and other cost recovery deductions that otherwise may be taken into account in the absence of Section 1.13. 1.21 "Regulations" means the United States Treasury Regulations, as 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075802 SDNY_GM_00221986 CONFIDENTIAL EFTA01378595
The Gross Asset
OrganizationOrganization referenced in documents
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
Initial Capital of the Company
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Management Authority
OrganizationOrganization referenced in documents
Unreturned Capital Contributions
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AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Electronic Mail
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the Delaware Limited Liability Company Act
OrganizationOrganization referenced in documents
No Additional Capital Contributions
OrganizationOrganization referenced in documents
the Certificate of Formation of the Company
OrganizationOrganization referenced in documents
the Membership Interests
OrganizationOrganization referenced in documents
Person's Membership Interests
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Approved Sale
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
U.S. Virgin
LocationU.S. Virgin Islands
Avenue Montaigne
OrganizationOrganization referenced in documents
the Articles of Organization of the Company
OrganizationOrganization referenced in documents