5
Total Mentions
5
Documents
12
Connected Entities
Location referenced in documents
EFTA00301836
t Agent of the Com . an for service of . rocess within the State of New York shall be: The Company's principal place of business shall be located in the City, County and State of New or such other place or places as the Sole Member may hereafter determine. 1 EFTA00301836 SECTION II CAPITAL STRUCTURE: MEMBERS
EFTA00306319
r party that such violation has occurred. Unless otherwise agreed to in writing by the parties, such Designated Arbitrator shall conduct hearings in the City, County and State of New York, in lieu of any court proceeding. Such arbitration shall be binding on both parties. B. The Designated Arbitrator shall be a
EFTA01400775
York shall be: CT Corporation System, 111 Eighth Avenue, New York, New York 10011. The Company's principal place of business shall be located in the City, County and State of New or such other place or places as the Sole Member may hereafter determine. 1 SECTION n CAPITAL STRUCTURE: MEMBERSHIP UNITS AND
EFTA02444212
s of any other jurisdiction. Any dispute under or with respect to this Debenture shall be determined before the state or federal courts situated in the City, County and State of New York, which courts shall have exclusive jurisdiction over and with respect to any such dispute, and the Payor (and, by accepting th
EFTA02444203
the parties hereto agrees that any dispute under or with respect to this Warrant shall be determined before the state or federal courts situated in the City, County and State of New York, which courts shall have exclusive jurisdiction over and with respect to any such dispute, and each of the parties hereto her

New York
LocationMost populous city in the United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
the State of New York
LocationState in the northeastern United States
The Capital Account
OrganizationOrganization referenced in documents
LASERSCULPT
OrganizationOrganization referenced in documents
Membership Units or Membership Interest
OrganizationOrganization referenced in documents
Steven A. Victor
PersonPerson referenced in documents
LaserSculpt, Inc.
OrganizationOrganization referenced in documents
the "Holder's Representations
OrganizationOrganization referenced in documents
Registration of Ownership
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
INDIVDUAL
OrganizationOrganization referenced in documents