11
Total Mentions
11
Documents
76
Connected Entities
Organization referenced in documents
EFTA00065870
he time was for the creation of it and the purchase of the house. I'm sorry. Q. Is a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
EFTA01295257
OPERATING AGREEMENT OF NEW YORK STRATEGY GROUP, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') of NEW YORK STRATEGY GROUP, LLC, a New York limited liability company (the "Company"), organized under
EFTA01295263
OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabilit
EFTA01298250
OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabilit
EFTA01306406
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
EFTA01340354
creation of it and the purchase of the house. I'm sorry. Q. Is 116 East 65th Street a limited liability company? A. I believe so. Q. Is it a New York Limited Liability Company? A. I don't remember where it is limited. It says, New York. Q. Who are the members of that LLC? A. I believe I'm the sole member. DEITZ Cour
EFTA00585905
HF DRAFT 9/08/14 OPERATING AGREEMENT OF FRIENDS VENTURES LLC A New York Limited Liability Company OPERATING AGREEMENT of FRIENDS VENTURES LLC dated as of September _, 2014 (this "Agreement") by, among and between FRIENDS VENTURES LLC, a New York
EFTA01361154
OPERATING AGREEMENT OF NES, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabilit
EFTA01361160
OPERATING AGREEMENT OF NEW YORK STRATEGY GROUP, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NEW YORK STRATEGY GROUP, LLC, a New York limited liability company (the "Company"), organized under
EFTA01404906
EFTA01404906 EFTA01404907 EFTA01404908 EFTA01404909 EFTA01404910 OPERATING AGREEMENT OF NEW YORK STRATEGY GROUP, LLC A New York Limited Liability Company TfflS OPERATING AGREEMENT (this "Agreement") of NEW YORK STRATEGY GROUP, LLC, a New York limited liability company (the "Company"), organized unde
EFTA01404892
EFTA01404892 EFTA01404893 EFTA01404894 EFTA01404895 EFTA01404896 EFTA01404897 OPERATING AGREEMENT OF NES,LLC A New York Limited Liability Company TfflS OPERATING AGREEMENT (this "Agreement") of NES, LLC, a New York limited liability company (the "Company"), organized under the Limited Liabili

New York
LocationMost populous city in the United States
the State of New York
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Membership Interests of the Company
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
the City of New York
LocationTown in New York

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Mineola
LocationVillage in Nassau County, New York, United States

Robert Frost
PersonAmerican poet (1874–1963)
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
Ariadne Calvo-Platero
PersonPerson referenced in documents

Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

William Barr
Person77th & 85th United States Attorney General (born 1950)