11
Total Mentions
11
Documents
170
Connected Entities
Organization referenced in documents
EFTA00151554
hematics. The Jeffrey Epstein VI Foundation is also known for giving one of the largest amounts of funding to individual scientists around the world.IGO Company LLC (American Yacht Harbor).Jeepers Inc.F T Real Estate inc.Thomas World Air LLC.Michelles Transportation Co LLC;As per information in our system a
EFTA00299870
stence 3. Operating Agreement 4. EIN LLC 1. Articles of Organization 2. Certificate of Existence EFTA00299876 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2
EFTA00299879
tificate of Existence 3. Operating Agreement 4. EIN LLC 1. Articles of Organization 2. Certificate of Existence 3. EIN 4. Operating Agreement IGO Company, LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. First Bank Executors, LLC 1. Articles of Organization 2
EFTA00299891
spute File Island Grounds, Inc Organizational -Irrevocable Stock Power, Dec. 22, 2011 -Colleagues Trust Trust Agreement -Irrevocable Stock Power, IGO Company, LLC to Colleagues Trust -Annual Report, June 30,2012 FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Exi
EFTA00284616
IRREVOCABLE STOCK POWER FOR VALUE RECEIVED, the undersigned, IGO Company, LLC a United States Virgin Islands limited liability company (the "Transferor"), does hereby sell, assign and transfer to Colleagues Trust, a Unit
EFTA00310685
(Financial Statements tiled should be fditirtaTiiiilar year ended before June 30th of the current year.) I) (a) Name of Limited liability Company IGO Company. L.L.C. (b) State or Country where organized U.S. Virgin Islands 2) (a) Mailing address of designated office 6100 Red Hook Ouarter B3 St Thomas
EFTA00312918
Expires 05/02/2014 Territory of the U.S. Virgin Islands Page 10 of 11 EFTA00312927 IRREVOCABLE STOCK POWER FOR VALUE RECEIVED, the undersigned, IGO Company, LLC a United States Virgin Islands limited liability company (the "Transferor"), does hereby sell, assign and transfer to Colleagues Trust, a Unit
EFTA00393653
employed workers to perform, among other things, construction work and services on Little St. James. Island Grounds, Inc. was owned at the time by IGO Company, LLC a USVI limited liability company whose sole member was Jeffrey Epstein. Jeffrey Epstein is also the sole member of L.S.J., LLC. Bellevue, who i
EFTA01364292
SCHEDULE A 100% of the Membership Interests in IGO Company, LLC, a United States Virgin Islands limited liability company, and. All Rights and Claims in Respect of Such Membership Interests 401430 CONFIDE
EFTA01387281
ons. include information about evocability.settlor and beneficiaries.etc - This is a grantor retained nnuity trust that holds membership interest in IGO Company LLC This trust will terminate two years from the date of initial funding a d annual annuity distributions will be paid to the grantor only. Upon ter
EFTA01656500
hematics. The Jeffrey Epstein VI Foundation is also known for giving one of the largest amounts of funding to individual scientists around the world.IGO Company LLC (American Yacht Harbor).Jeepers Inc.F T Real Estate inc.Thomas World Air LLC.Michelles Transportation Co LLC;As per information in our system a

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

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Maria Farmer
PersonAmerican visual artist
Civil Site Systems
OrganizationOrganization referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents
RO/Generator Mechanical Building
OrganizationOrganization referenced in documents
CZM Dock Permit
OrganizationOrganization referenced in documents
Dock House & Extension
OrganizationOrganization referenced in documents
TPDES Permit
OrganizationOrganization referenced in documents
Lafayette Lease
OrganizationOrganization referenced in documents
Lafayette Management Manual
OrganizationOrganization referenced in documents
Release & Settlement Agreement
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Compass Point
OrganizationOrganization referenced in documents
Design Services
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
First Bank
OrganizationFinancial institution referenced in documents
John Amerling/RRCI Contractors
PersonName reference in documents