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Capital Contributed Membership Units Percentage Interest
Organization
5
Total Mentions
5
Documents
297
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00076491.pdf
1 mentionEFTA00076491
erating Agreement on the day and year fast written above. WIlNESSETH: 7 EFTA00076517 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - JEFFREY E. EPSTEIN C),.-4-obtr ail aril DATE EFTA00076518 Particulars of
EFTA00076892.pdf
1 mentionEFTA00076892
erating Agreement on the day and year fast written above. WIlNESSETH: 7 EFTA00076918 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% • APCEPTED ‘ANRA.Alltkr6: - JEFFREY E. EPSTEIN C),.-4-obtr ail aril DATE EFTA00076919 Particulars of
EFTA01269598.pdf
1 mentionEFTA01269598
rstBankPR000978 EFTA_00124458 EFTA01269625 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members JEFFREY E EPSTEIN By: JEFFREY E. EPSTEIN Capital Contributed Membership Units Percentage Interest $1000.00 8 100 100% eicloker DATE CONFIDENTIAL SDNY_GM_000 13816 CONFIDENTIAL FirstBankPR000979 EFTA_00124459 EFTA01269626 ARTICLES OF
Sponsored
EFTA01269637.pdf
1 mentionEFTA01269637
IDENTIAL SDNY_GM_00013853 CONFIDENTIAL FirstBankPR001016 EFTA_00124496 EFTA01269663 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN ACCE TED AND AGREED: By: \ JEFFREY E. EPSTN-- $1000.00 100 100% *I'VCrW-ber s2)1 1 DATE 8 CONFIDENTIAL SDNY_GM_0001355
EFTA00312908.pdf
1 mentionEFTA00312908
rating Agreement on the day and year first written above. WITNESSETH: 7 EFTA00312915 EXHIBIT A MEMBER LISTING; CAPITAL CONTRIBUTIONS Members Capital Contributed Membership Units Percentage Interest JEFFREY E. EPSTEIN $1000.00 100 100% ACC AGRE By? JEFFREY E. EPSTELN 8 DATE tr (5- 00(1 EFTA00312916 THE GOVERNMENT OM THE VIRGIN ISLA
Sponsored
Connected Entities(20 of 297)
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office
5 docs5 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
GF
GREGORY R. FRANCIS
PersonPerson referenced in documents
4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
4 docs4 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
AM
Ammon
PersonName reference in Epstein documents
3 docs3 co-mentions
CHARLOTTE AMALIE
PersonPerson referenced in documents
3 docs3 co-mentions
The Capital Account
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Mineola
LocationVillage in Nassau County, New York, United States
2 docs2 co-mentions
Instruments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
St. John
LocationCity in New Brunswick, Canada
2 docs2 co-mentions