10
Total Mentions
9
Documents
45
Connected Entities
Organization referenced in documents
EFTA00614024
ndyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 4/9/2007 JE 001747 — 001749 346 Letter to Darren Indyke from Marc Elovitz re Jeepers Inc. Rede
il to David Lee from Elise Hubsher re Harry Beller from Jeff Epstein's Office Called 11/13/2006 DBZCO_FTC 0002802 331 CRM Database Printout for Japers 12/6/2006 VRF 00000001 - 00000023 332 D.B. Zwirn Special Opportunities Fund, L.P. Subscription Documents 1/8/2007 JE 000129 - 000179 333 E-m
EFTA01298543
C - Nasdaq hepsntwonaslaq confmarkesterneginpachOlangia201968 • 2f> 54003 I tat 01 Sac Caw North Panda OH (Canatid) ino onsoldstod Oar»: pains of Japers! Inc arc anneal al Canettor 28. 1997 Mendocino National Forest (N.F.). Lend and Resource(s) Management . h142. /kooks gocyle dJ inftooketeices3ACKA
EFTA00284691
UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Japers. Inc ADDRESS OF MAIN OFFICE: 6100 Red Hook Ouarter B-3. St. Thomas, VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red_Hook Quarter Suite B
EFTA00811649
r K 6.875% 2/3/14 79,000 1 999 419 _2.268O90 2.253.870 254451 Total Haze Trust - Fixed income (DB) 12,639,191 12,754,477 12,720,306 81,115 Japers - Fixed income (DB) JPM Floating Rate Income fund 02/13/13 1,834.787 1 832 829 1 714 987 1.721.025 -111.804 Total Jaspers - Fixed Income (DB)
EFTA01362257
— Awaiting confinnation & does as per attached 7th email Plan D, LLC — DueDate 08/18/2018 — Does & confirmation required as per attached 9th email. Japers. Inc - DueDatc 08/18/2018 — Awaiting confirmation & does as per attached 7th email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051607
EFTA01392660
, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) Japers, Inc busmen Neale Jeffrey Eyst in F 'r Nam Ile ( Signature MUT HE BANK TRUST COMP AMERICAS qiii(t 3 Oslo BY Istf&L.,•GUA,.. mNCn Print
EFTA01392882
er Identification Number and Certification Give Form to the requester. Do not send to the IRS- t if 11 Marne has atn'tn on yaw Income to gaud Japers, Inc. emirs nernafruscrerded arty nem*, s dean ton Stan Chedi morooriste Orator fennel for doshMetkin: 0 atietuseede peeprtmer K C Camersikon Q
EFTA01268833
00 130 15 CONFIDENTIAL FirstBankPR000178 EFTA_00123658 EFTA01268862 rank Client Due Diligence ausinewi Accounts Account Tide ("Depositor"): Japers, Inc Account Number: B-3 8.11/TPHION: Physical Addy's: lieftleigAddens: 81 Red Hook Ouster B-3 8100 Red Hook Oparler St Thanes VI 00802 SC R
EFTA01268970_sub_002 - EFTA01268970_130
sferred into the estate account ending in -6901 prior to the close of the year / , Thomas World Ait LLC ending in -0305 FSF LIZ ending in -0576 Japers, Inc- ending in -0636 Little St. James ending in -1376 Freedom Air Petroleum ending in .1753 Michelle's Transportation coding in -5759 As these c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Christopher Steele
PersonFormer British intelligence officer

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Red Hook
LocationNeighborhood in Brooklyn, New York City

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Livingston
LocationTownship in New Jersey, United States
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Cypress Inc.
OrganizationOrganization referenced in documents

Little St. James
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents