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Michelle's
Organization
4
Total Mentions
4
Documents
268
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00076491.pdf
1 mentionEFTA00076491
erwise noted. The following entities hold other assets which must be appraised: Zorro Management, LLC; Neptune, LLC; NES, LLC; JEGE, LW; LSJE, LLC; Michelle's Transportation, LLC; Thomas World Air, LLC; and LSJ Emergency, LLC. The value of these entities shall be updated to reflect appraised value upon com
EFTA00076892.pdf
1 mentionEFTA00076892
erwise noted. The following entities hold other assets which must be appraised: Zorro Management, LLC; Neptune, LLC; NES, LLC; JEGE, LW; LSJE, LLC; Michelle's Transportation, LLC; Thomas World Air, LLC; and LSJ Emergency, LLC. The value of these entities shall be updated to reflect appraised value upon com
EFTA00307155.pdf
1 mentionEFTA00307155
e undersigned, acting on behalf of Michelle's Transportation Company, LLC (the "Company"), hereby states as follows: 1. The name of the Company is Michelle's Transportation Company, LLC. 2. The current physical and mailing address for the designated office of the Company is 3. The new h •sical and mail
Sponsored
EFTA00616393.pdf
1 mentionEFTA00616393
he payment of Ten Dollars ($10) and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby sell and transfer to Michelle's Transportation Company, LLC. ("Buyer"), of St. Thomas, United States Virgin Islands, its successors and assigns, the following boat (toe), which is
Sponsored
Connected Entities(20 of 268)
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Chevrolet
OrganizationAmerican automobile division of GM
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Sikorsky
OrganizationAmerican helicopter manufacturer
2 docs2 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
2 docs2 co-mentions
Edward Jay Epstein
PersonAmerican journalist
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions