
82
Total Mentions
82
Documents
449
Connected Entities
Organization referenced in documents
EFTA00085811
Statement in Support of Registration of a United States Civil Aircraft in the Name of a Limited Liability Company Complete name of the Applicant: State in which LLC is organized: Effective date of formation of the LLC: C1°1ciber 7, 2016 Industrial Intregrity
EFTA01269192
tem Nyman to,insO)GSONMI CONFIDENTIAL SONY_GM_00013348 CONFIDENTIAL FirstBankPR000511 EFTA_00123991 EFTA01269195 I First Bank Wale Islands Limited Liability Company Letter and Security Agreement Bele. we tholmsfrffiflohff *Melt Malaga% a Olen of M ast Itanscota6o) Company. LW eCorreanyl baled et knericen Yac
EFTA01273285
a Participant-Directed Retirement Ran, check here: it Investor is Other Retirement Plan, check here: If Investor is a Corporation, Partnership, Limited Liability Company and Other Entity, check here: O 00a a O (r< O OM CI gibe or O (labor O (lad K (Mao O (Mb or O (Alcor O Ond cr O (tile or O PO or O 01.09 or CI
EFTA01273261
Limited Liability Company (LLC) Signature Page By signing below, I acknowledge that I understand and agree, on behalf of the treated fadlily company (LLC), with the terms and
EFTA01269520
the undersigned Members, Managers, or Officers of FSF, LW ('Company') located at American Yacht Harbor St. Thomas HEREBY CERTIFY that Company, a Limited Liability Company formed pursuant to is composed of the following Members: Jeffrey Epstein, Member and the following Manager or Officer(s): Jeffrey Epstein, M
EFTA01273259
Limited Liability Company (LLC) Certification In consideration of UBS Financial Services Inc. ('UBS') carrykig one or more accounts in the name of EILMAX. LLC a duly formed l
EFTA01273250
. Limited Liability Company (LLC) Signature Page By signing below, I acknowledge that I understand and agree, on behalf of the limited (lability company (LLC), with the terms an
EFTA01273260
Limited Liability Company (LLC) Signature Page By signing below, I acknowledge that I understand and agree, on behalf of the limited (lability company (LLC), with the terms a
EFTA01273262
Limited Liability Company (LLC) Signature Page 1 8 C 116 East 6Sth Street LLC Account Number and Desaiption Smature Requitement By signing below, I acknowledge that I u
EFTA01280134
ome (loss) (Form 1065. Sthedule K 6). $ Other net rental income (loss) (Fon., lees. Schedule K inn 3C) 5 -600. Declaration of General Partner or Limited Liability Company Member Manager (see Instructions) Be sure to keep a copy of the partnership's Return of Partnership Income. Under penile* of poron. ellkIN• Oat I e
EFTA01282999
t O Estate O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation ID Limited Liability Company D Partnership O Limited Liability Partnership CONFIDENTIAL 13 AWM.Oloi NAOSOD000156024:100104611 013959.032613 SDNY_GM_00038621 CONFIDENTIAL
EFTA01283066
omas 00602 Ciy earner. ra. Naar( r Slat. Ar• B fawn Legal Atadn,a tal diirer, n1 Innn rnatir•D addles,' Client Relationship Corporation .. Limited Liability Company ILLC) Attorney Escrow Account Foundation Partnership Landlord Master ESCIOW Non•Prof it Organization - limited Liability Partnership ILLPI I
EFTA01295147
pany resolutions or consents ("LLC Resolutions") of the member's) (the "Member(s)") and (ii) to keep the records of Plan D, LLC (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of USA • and (b) the following is a true copy of the LLC Resolutions of the Member(s),
EFTA01295141
Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and Ili) to keep the records of JEGE LLC (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of USVI • and (b) the following is a true copy of the LLC Resolutions of the Member(s),
EFTA01295152
ions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records of Hy, no h.1 4,y LLC. (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of (-15 vi • and (b) the following is a true copy of the LLC Resolutions of the Memb
EFTA01295167
esolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records of Hyperion Air, LLC (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of USVI • and (b) the following is a true copy of the LLC Resolutions of the Member(s)
EFTA01295339
ons or consents ("LLC Resolutions") of the mernber(s) (the "Member(s)") and (ii) to keep the records of Southern Financial, LLC (the "Company"). a Limited Liability Company duly formed, in good standing, and existing under the laws of USVI • and (b) the following is a true copy of the LLC Resolutions of the Member(s
EFTA01296016
ompany or consents111C Rostititinost i nt the member:3: nita "Ntembesyd"*. aM ill to Iwo the retards of Zorro Management. 11.0 . Ube 'Company"), a Limited Liability Company tkily teamed m good standup owl zx natty' oak, ih Hcr<up US Virgin Islands : and (b) the Following is a ode eOPY or the ESC net:OlLateritt of iht:
EFTA01298067
ny resolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records of Neptune, LLC (the "Company"), a Limited Liability Company duly formed, in good standing, and existing under the laws of Delaware • and (b) the following is a true copy of the LLC Resolutions of the Memb
EFTA00083226
Registration Date: 7/26/2006 ling Address GRANITE REAL ESTATE INVESTMENTS. LLC '...u..DEVILLE. LA 70448 0 LOLLY J. LEGER MANDEVILLE. LA 70470 Limited Liability Company talus Status: Inactive Reason: File Date: Last Report Filed: Type: Inactive Voluntary Action 7/26/2006 1/27/2012 Limited Liability Company

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

Samantha Power
PersonIrish-American academic, author and diplomat
Bank Use Only
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
K Investment Advisory
OrganizationOrganization referenced in documents

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Oklahoma
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Signerls
LocationLocation referenced in documents
the State of California
LocationState in the United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
GRANT, TRANSFER
OrganizationOrganization referenced in documents
UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015