10
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10
Documents
20
Connected Entities
Surname reference in documents
EFTA02394677
kapitat zaktadowy: 2.058.170 PLN w catotci optacony. »» Regon 191726929, NIP 588-18-40-279 >>» »» Registered with no: 0000067475 in Regional Court Gdarisk-Polnoc in >>» Gdansk. »» Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 >SPORTIS S.A. >84-207 Koleczkowo >ul. Na Dambnik 22, Bojano Poland >
EFTA02692812
Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 7 EFTA_R1_02035754 EFTA02692818 >>>>»» Registered with no: 0000067475 in Regional Court Gdarisk-Polnoc in >>>>>>» >>>>»» Gdansk. >>>>»» Share capital: 2.058.170 PLN Paid. VAT UE: P1. >>>>>>» >>>>>>»- >>>>>>»------ >>>>>» >>>>» >>>>» >>>>» -- >>
EFTA02572979
00067475, kapitat zaktadowy: 2.058.170 =LN w catoici =ptacony. Regon 191726929, NIP =88-18-40-279 Registered with no: 0000067475 =n Regional Court Gdarisk-Polnoc =n Gdansk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 </=lockquote> 13 EFTA_R1_01742815 EFTA02572991 4=lockquote> SPORT'S =.A.
EFTA02574172
TA02574182 Regon 191726929, NIP =88.18.40.279 <=lockquote type="cite"> =blockquote type="cite"> Registered with no: 0000067475 =n Regional Court Gdarisk-Polnoc =n Gdarisk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 =blockquote typeeciten> <Mockquote> <Mockquote> SPORTIS =.A. <=blockquote
EFTA02577630
00067475, kapitat zakiad=wy: 2.058.170 PIN w catotci oplacony. Regon 191726929, NIP 588.18.40-279 Registered with no: 0000067475 in=Regional Court Gdarisk-Polnoc in Gdansk. Share capital: 2.058.170 =LN Paid. VAT UE: PL 5881840279 <https://plus.google.com/109174365046=63030394> =he information contained in t
EFTA02581377
apitat zaktadowy: 2.058.170 PLN w catotci optacony. »» Regon 191726929, NIP 588-18-40-279 >>>> »» Registered with no: 0000067475 in Regional Court Gdarisk-Polnoc in >>» Gdansk. »» Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 >SPORTIS S.A. >www.sportis.com.pl >http://www.facebook.com/pages/SPOR
EFTA02338440
kapital zak*=82adowy: 2.058.170 PLN w caloSci oplacony. <=pan>Regon 191726929, NIP 588-18-40-279 Reg=stered with no: 0000067475 in Regional Court Gdarisk-Polnoc in Gda=C540sk. Share capital: 2.058.170 PLN Paid. VAT UE: P= 5881840279 7 EFTA_R1_01300725 EFTA02338446
EFTA02376352
00067475, kapitat zaktadowy: 2.058.170 =LN w catoici =ptacony. Regon 191726929, NIP =88-18-40-279 Registered with no: 0000067475 =n Regional Court Gdarisk-Polnoc =n Gdansk. Share capital: 2.058.170 PLN =aid. VAT UE: PL =881840279 </=lockquote> 13 EFTA_R1_01386113 EFTA02376364 4=lockquote> SPORT'S =.A.
EFTA02378353
wy: 2.058.170 PLN w c=toSci optacony. Regon 191726929, NIP 588=18-40-279 <=lockquote type="cite"> Registered with no: 0000=67475 in Regional Court Gdarisk-Polnoc in Gdansk. <=blockquote> Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279 6 EFTA_R1_01390308 EFTA02378358 <=blockquote> =blockquote t
EFTA02488718_email_003
174365046263030394> ablockquote> Regon 191726929, NIP 588-18-40-279=br> =blockquote type="cite"> Registered with no: 0000067=75 in Regional Court Gdarisk-Polnoc in Gdansk. =/blockquote> Share capital: 2.058.170=PLN Paid. VAT UE: PL 5881840279 =/blockquote> 4=lockquote> SPORTIS S.A. 84-207 Koleczkowo ul

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gdansk
LocationCity and capital of the Pomeranian Voivodeship on the Baltic coast of northern Poland
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Adam Zygowski
PersonPerson referenced in documents
Yamaha
OrganizationJapanese manufacturer of motorcycles and musical instruments

Marc Rich
PersonAmerican commodities trader (1934–2013)
SPORTIS S.A.
OrganizationFinancial services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Zygowski
PersonSurname reference in documents
Gospodarczy KRS nr
PersonPerson referenced in documents

Atlanta
LocationCapital city of Georgia, United States
n Regional Court
OrganizationOrganization referenced in documents
Potnoc Oddzial
PersonName reference in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Bojano
LocationLocation referenced in documents
darisk-Potnoc
PersonName reference in documents
Pohoc
OrganizationOrganization referenced in documents
Oddzial w Gdansku
OrganizationOrganization referenced in documents
Adam Zygowski'
PersonName reference in documents