3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00284010
ith his or her spouse if he or she is joining in the execution of this agreement, the "Subscriber") hereby subscribes for the a membership interest (the "Membership Interest") in 183 Columbia Holding LLC, a New York limited liability company (the "Company"), in the amount of $ [Instruction to Subscriber: Please fill in
EFTA00284016
ith his or her spouse if he or she is joining in the execution of this agreement, the "Subscriber") hereby subscribes for the a membership interest (the "Membership Interest") in 183 Columbia Holding LLC, a New York limited liability company (the "Company"), in the amount of $ [Instruction to Subscriber: Please fill in
EFTA00311080
ith his or her spouse if he or she is joining in the execution of this agreement, the "Subscriber") hereby subscribes for the a membership interest (the "Membership Interest") in 183 Columbia Holding LLC, a New York limited liability company (the "Company"), in the amount of $ ar240O0. tzt (Instruction to Subscriber: Pl

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Katsky Korins LLP
OrganizationLaw firm
the Operating Agreement
OrganizationOrganization referenced in documents
COLUMBIA HOLDING LLC SUBSCRIPTION
OrganizationOrganization referenced in documents
Katsky Korins LLP Client
OrganizationOrganization referenced in documents
Business Investment Company
OrganizationOrganization referenced in documents