13
Total Mentions
13
Documents
42
Connected Entities
Organization referenced in documents
EFTA00299891
ertificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices Transportation Company, LLC (Barge named Bertha) 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement EFTA00299898 4. Barge (Bertha) 5. Ann
EFTA00284691
FORE JUNE 30" OF EACH YEAR) EMPLOYER I.D. NO. 66-0698781 NATURE OF BUSINESS 'folding Assets I) (a) Name of Limited Liability Company Michelle's Transportation Company. I-L.C. (b) State or Country where organized U.S. Virein Islands Daic of Repoli June 30, 2012 This Report is for the Period Ending June 10, 2012
EFTA00310685
F EACH YEAR) EMPLOYER M. NO. Date of Rrpon June 30.2011 NATURE OF OF BUSINESS Holescpnpany I) (a) Name of Limited Liability Company Michelle's Transportation Company. (b) State or Country where organized U.S. Virgin Islands This Report is for the Period Ending June 30.2011 (Financial Statements filed should be
EFTA00388867
lty or (iti) promoting, marketing or recommending to another party any transaction or matter addressed herein. <20130613131837304.pdf> <Michelle's Transportation Company, LLC - Change of Agent Office.docx> <FSF, LLC - Change of Agent &Office.docx> <IGO Company LLC - Change of Agent Office.docx> <Change of Agent&Off
EFTA00616393
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 located in the State o
EFTA00417690
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.
EFTA00417686
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.
EFTA00417695
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.
EFTA00417693
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.
EFTA00417694
om my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.
EFTA00417705
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File I. Articles of Incorporation 2. Certificate of Existence 3.
EFTA00417697
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File EFTA00417697 I. Articles of Incorporation 2. Certificate
EFTA00417702
rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File I. Articles of Incorporation 2. Certificate of Existence 3.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
the Michelle's
OrganizationOrganization referenced in documents
Bolongo Estate
OrganizationOrganization referenced in documents
Bolongo Estate Insurance
OrganizationOrganization referenced in documents
Allen Gifford Redweld
PersonPerson referenced in documents
FT Real Estate Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
I. Articles
OrganizationOrganization referenced in documents
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Limited Liability Company Lafayette Contractors
OrganizationOrganization referenced in documents
Financial Statements
OrganizationOrganization referenced in documents
Limited Liability Company Michelle's
OrganizationOrganization referenced in documents
CHPTR
OrganizationOrganization referenced in documents
Limited Liability Company Thomas World Airlines
OrganizationOrganization referenced in documents