4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00292615
( ) 2.4.3. A current copy of the Articles of Organization and all amendments thereto; Check it Attached, Appendix 15 ( ) 2.4.4. A current copy of the Operating Agreement and all amendments thereto; Check II Attached, Appendix 16 ( ) 2.4.5. A list of all Members and Managers of the Applicant, with their home and busi
EFTA00284010
in part, in Company's sole discretion. (d) Subscriber shall, contemporaneously with the execution of this Agreement, execute a counterpart copy of the Operating Agreement, which shall be binding upon Subscriber upon the acceptance by the Company of Subscriber's subscription. 2. The Company represents and warrants to
EFTA00284016
in part, in Company's sole discretion. (d) Subscriber shall, contemporaneously with the execution of this Agreement, execute a counterpart copy of the Operating Agreement, which shall be binding upon Subscriber upon the acceptance by the Company of Subscriber's subscription. 2. The Company represents and warrants to
EFTA00311080
in part, in Company's sole discretion. (d) Subscriber shall, contemporaneously with the execution of this Agreement, execute a counterpart copy of the Operating Agreement, which shall be binding upon Subscriber upon the acceptance by the Company of Subscriber's subscription. 2. The Company represents and warrants to

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 "Membership Interest
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