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poWers'of
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01283131.pdf
1 mentionEFTA01283131
fices of the Corpotauon, whether statutory or otherwfscatarc under thc scat of the Corporation, tornake and file all necesstry cerpfleatesx reports, poWers'of attortterWid other instruments' as may be requiredbit:laws of such state,. territory, dependency or country to ,2 ultiOtiie the SDNY_GM_00038860 1
EFTA00169634.pdf
1 mentionEFTA00169634
es of the Corporation, whether statutory or otherwise, and, under the seal of the Corp0ration, to make and file all necesiiry;certilthates, reports, poWers'of attorney and other instrumentsas may be required by'thc laws of such state; :territory; dependency or country to authorize the CONFIDENTIAL — PURSU
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Brett Geary
PersonAmerican actor and comedian
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
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
Division of Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
Jay Lipman
PersonPerson referenced in documents
2 docs2 co-mentions
the Common Stock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PRE-DISPUTE ARBITRATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions