Back to People & Entities
Led Light Inc.
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00649116.pdf
1 mentionEFTA00649116
n 35,730.45 Mechanical Desal - Req 810 12-17-2010 8 LSJ LLC API Development 6,725.25 Invti 1101206-1 & 1101210-1 12-17-2010 9 LSJ LLC the Led Light Inc. 6,779.70 12/3 Invoice 12-17-2010 Totals 103,77639 Rich Kahn H8RK Associates Inc. 301 East 66th Street, Suite 10F Hew York, NY 10065 tel f
EFTA01786807.pdf
1 mentionEFTA01786807
TA_R1_00109792 EFTA01786809 A&=mp;l Development Fi=st Bank 22=672851 71=1409203 Invft 1101206-1 & =101210-1 12=17-2010 &n=sp; 9 U= LLC Th= Led Light Inc. Ba=k of America 50=009246571 02=009593 =2/3 invoice 12=17-2010 Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, =Y 1
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
FTC JP Morgan
OrganizationOrganization referenced in documents
2 docs2 co-mentions