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the Order of BV70 LLC
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00621006.pdf
1 mentionEFTA00621006
N WITNESS WHEREOF, the Maker and the Holder have caused this Amendment Number 1 to Promissory Note of Plan D, LLC, dated March 30, 2017, Payable to the Order of BV70 LLC to be executed on the 31st day of March, 2017. PLAN D, LLC BV70 LLC By: By: Jeffrey Epstein Name: Sole Member Title: 3 EFTA00621008
EFTA00583036.pdf
1 mentionEFTA00583036
N WITNESS WHEREOF, the Maker and the Holder have caused this Amendment Number 1 to Promissory Note of Plan D, LLC, dated March 30, 2017, Payable to the Order of BV70 LLC to be executed on the 31st day of March, 2017. PLAN D, LLC BV70 LLC By: By: Jeffrey Epstein Name: Sole Member Title: 2 EFTA00583037
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Maker
OrganizationOrganization referenced in documents
2 docs2 co-mentions