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Location of Shares of Shock
Organization
3
Total Mentions
3
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00128844.pdf
1 mentionEFTA00128844
r of Shares (1) Common Stock ma Onn (2) Prefered Stock (d) Par Value of Each Share by Type Selling Price (1) Common Stock Si no (2) (e) Location of Shares of Shock (1) (2) (b) If other than a corporation, describe capital structure: Not applirahle (If additional space is needed you may provide additional p
EFTA00793010.pdf
1 mentionEFTA00793010
Shares (1) Common 100,000 (2) Preferred 100,000 (d) Par Value of Each Share by Type Selling Price (1) Common $5.00 (2) Preferred $1.00 (e) Location of Shares of Shock (1) 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 (2) 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 5049 Kongens Gade, St. Thomas, V
EFTA00606417.pdf
1 mentionEFTA00606417
of Shares (I) Common Stock tnninen (2) Prefered Stock (d) Par Value of Each Share by Type Selling Price (1) Common Stock SI nn (2) (e) Location of Shares of Shock (1) (2) (b) If other than a corporation, describe capital structure: Not applinahlo (If additional space is needed you may provide additional pa
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Connected Entities(20 of 57)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
the Division of Corporations and Trademarks
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA
2 docs2 co-mentions
Ithaca
LocationCity in Tompkins County, New York, USA, enclosed by the town of the same name
2 docs2 co-mentions
Yale University
OrganizationPrivate university in New Haven, Connecticut
2 docs2 co-mentions
the University of Pennsylvania
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Syracuse University
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Santa Fe Institute
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands
2 docs2 co-mentions
AF
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Cornell Law School
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