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EF
EDWARD J. FREEL
Person
8
Total Mentions
8
Documents
137
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA01269509.pdf
1 mentionEFTA01269509
nd year first above CONFIDENTIAL FirstBankPR000871 EF1'A_0012435 I EFTA01269518 PAGE 1 State of Delaware Office of the Secretary of State I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "L.S.J., LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD
EFTA01294846.pdf
1 mentionEFTA01294846
State of Delaware Office of the Secretary of State PAGE 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE or INCORPORATION OF "JEG
EFTA00186672.pdf
1 mentionEFTA00186672
his successor shall have been duly elected and shall have qualified. EFTA00186694 State of Delaware Office of the Secretary of State PAGE 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "JEG
Sponsored
EFTA01583690.pdf
1 mentionEFTA01583690
State of Delaware PA:; k: Office of the Secretary of State C F \ - I, EDWARD J. FREEL, SECRETARY or STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE Or INCORPORATION OF "SEG
EFTA00181807.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA00181807_email_006
an "exempt upped( business". rive* lfaltochni Appendix 53. ( 4/A ) EFTA00182208 State of Delaware Office of the Secretary of State PAGE I. I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "THE
EFTA01625438.pdf (email 6: RE: Jeffrey Epstein)
1 mentionEFTA01625438_email_006
an "exempt upped( business". rive* lfaltochni Appendix 53. ( 4/A ) EFTA01625839 State of Delaware Office of the Secretary of State PAGE I. I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "THE
Sponsored
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_001 - EFTA00227381_100
z000ta4ive, ana46,tij17,,eak-eed.1,& OaiAt: As of July 26, 1991 oc EFTA00227452 State of Delaware Office of the Secretary of State PAGE 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "JEG
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_002 - EFTA00227381_200
State of Delaware Office of the Secretary of State PAGE 1 I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE or DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "JEG
Sponsored
Connected Entities(20 of 137)
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
6 docs6 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Kenneth Marra
PersonAmerican judge
4 docs4 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
4 docs4 co-mentions
Corporation Trust
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
the United States District Courthouse
LocationFederal courthouse in the United States
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
The Corporation Trust Company
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
the General Corporation Law of the State of Delaware
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
3 docs3 co-mentions
the Internal Revenue
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions