14
Total Mentions
14
Documents
47
Connected Entities
Organization referenced in documents
EFTA01296058
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organi
EFTA01297595
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organi
EFTA00317915
rnational Paris, Charles De Gaulle 04:20 PM 05:40 AM / 18 Oct 2016 Terminal 1 Terminal 2 E 7 Hrs 20 Mins Non-stop 3A HOTEL PLAZA ATHENEE 25 Avenue Montaigne PARIS FR 75008 33-1-53676665 Tue 18 Oct 2016 Sun 23 Oct 2016 60022SB023300 EUR 1150.00 / per night, may be subject to local taxes and service c
EFTA00521863
eside its strong brand and license portfolio, in particular: — It operates a superb flagship store as well as outstanding offices and showrooms on Avenue Montaigne (Paris), — This magnificent flagship store spreads over some 360 sqm (or some 4,000sqft). It has a significant key money value, estimated at Eur9.5
EFTA01364160
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
EFTA01364180
er 75006 PARIS, France Facsimile No.: Email address: 50% We TOTAL 100.00% $(TBD] Address of Manager and the Company: cio Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054704 SDNY_GM_00200888 CONFIDENTI
EFTA01368813
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
EFTA01368828
er 75006 PARIS, France Facsimile No. Email address: 50% n/a TOTAL 100.00% $(TBD] Address of Manager and the Company: c/o Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060764 SDNY_GM_00206948 CONFIDENTI
EFTA01370559
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
EFTA01372201
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
EFTA01372214
r 75006 PARIS, France Facsimile No.: Email address: 50% n/a TOTAL 100.00% $(TBD] Address of Manager and the Company: c/o Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065856 SDNY_GM_002 12040 CONFIDENTI
EFTA01374000
Colombier 75006 PARIS Facsimile No. Email address: 50% n/a TOTAL 100.00% $(TBD] Address of Manager and the Company: c/o Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068478 SDNY_GM_00214662 CONFIDENTI
EFTA01378592
ang, as Trustee (the "Trust", and together with STC, the "Members"), and the Company's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016, the Company was formed by the Members by the filing of the Articles of Organ
EFTA01378611
ier 75006 PARIS, France Facsimile No Email address: 50% n/a TOTAL 100.00% $(TBD] Address of Manager and the Company: c/o Etienne Binant 60 Avenue Montaigne 75008 PARIS, France Facsimile No.: Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075819 SDNY_GM_00222003 CONFIDENTI
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Etienne Binant
PersonPerson referenced in documents
Caroline Sophie
PersonPerson referenced in documents
Camille Lang
PersonPerson referenced in documents
The Pierre Trust
OrganizationOrganization referenced in documents
the Articles of Organization with the Office of the Lieutenant Governor
OrganizationOrganization referenced in documents
the "Trust
OrganizationOrganization referenced in documents
Caroline Lang
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
U.S. Virgin
LocationU.S. Virgin Islands
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
Pierre Trust
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
Initial Capital of the Company
OrganizationOrganization referenced in documents
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
Management Authority
OrganizationOrganization referenced in documents
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
the United States Treasury Regulations
LocationLocation referenced in documents