Back to People & Entities
Sub-S
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00656673.pdf
1 mentionEFTA00656673
10 Nov 2011 16:53:00 +0000 I spoke to Erika/Darren. We can work out how company should be legally organized but do you have a preference i.e. LLC, Sub-S, S-Corp etc.? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from d
EFTA01740631.pdf
1 mentionEFTA01740631
JEE <jeevacation gmail.com> I spoke to Erika/Darren. We can work out how company should be legally organized but do you have a preference i.e. LLC, Sub-S, S-Corp etc.? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from d
Sponsored
Connected Entities(4)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
2 docs2 co-mentions
S-Corp
OrganizationOrganization referenced in documents
2 docs2 co-mentions