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LCP COMPANY LLC
Organization
3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00065864.pdf
1 mentionEFTA00065864
EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXAND
EFTA00091271.pdf
1 mentionEFTA00091271
EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN
EFTA01273238.pdf
1 mentionEFTA01273238
JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXAND
Sponsored
Connected Entities(20 of 36)
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
3 docs3 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
NAUTILUS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FSF LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CECILE R DE-JONGH
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
San Juan
LocationCapital of Puerto Rico
3 docs3 co-mentions
MILES ALEXANDER
PersonPerson referenced in documents
3 docs3 co-mentions
JE
JEANNE
PersonFirst name reference to multiple individuals
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Holland & Knight LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
LAFAYETTE
LocationCity in Louisiana
2 docs2 co-mentions
the iManage Share
OrganizationOrganization referenced in documents
2 docs2 co-mentions