3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01282440
res of Jeepen, free and clear of all hens; claims and entumbrithees (the "Jeepers Interest"), such that Epitein shall become the sole shareholder of Jcepers; WHEREAS, Epstein is also the sole shareholder of Corporation; WHEREAS, the Corporation is the sole member of Southern Financial, LLC, a United Sta
EFTA00591276
8, 2009 ("Agreement") among D.B. Zwim Special Opportunities Fund ("Fund"), L.P., Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein, Jcepers has provided Jeepers' Cancellation Declaration to the names and addresses listed in Paragraph 22 of the Agreement. Jeepers recognizes that the name
EFTA01379571
hern Trust Company. Inc • LSJE. LLC Neptune. LLC Mon, Inc Hyperion Air, LLC Zorro Management. LLC NES. LLC JEGE, Inc JEGE, LLC Plan D. LLC Jcepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Bu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Jeepers, Inc.
OrganizationOrganization referenced in documents