6
Total Mentions
6
Documents
27
Connected Entities
Organization referenced in documents
EFTA01269393
f the authenticity of the **arum and of authority to transfer and of payment of trawler taxes as the Corporation or its agents may require. (b) The Cotpontion shall be entitled to treat the holder of record of any share or shares as the absolute owner thereof for all purposes and, accordingly, shall not be
EFTA01269433
WHEREAS, can payments relative to employee benefits are due and owing anti should be made to avoid any further cintuption Ito the employees of the Cotpontion. WHEREAS, the Board he &unlined that the meters and actions deaccised and provided for herein are dcsinbk for and in the best intents of the Co:pot
EFTA01362892
rein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmenta
EFTA01368274
rein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmenta
EFTA01372766
rein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmenta
EFTA01390530
reatened to be made a -pat* to any threatened, Pentlinp„:. or completed action. of snit by or in tbe.aight tithe officer, employee, or agent of the Cotpontion, or is or WI/S SeVilliptt the request of the ve»tore, trust, in .ofiree emerptise viust expenses (including attorney's kes) Rae* and reasonably incu

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

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

the Board of Directors
OrganizationBoard of directors referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Mike Pence
PersonVice President of the United States from 2017 to 2021

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Brett Geary
PersonAmerican actor and comedian

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Bank of
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents
Corpotation
LocationLocation referenced in documents
Gregory J. Ferguson
PersonPerson referenced in documents
The Officers of Corporation
OrganizationOrganization referenced in documents
Bank against Corporation
OrganizationOrganization referenced in documents
OFAC/PLC
OrganizationOrganization referenced in documents