4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00284010
the time you send these documents: Bank: Capitol One Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC *********************************************************** Amount Invested/Purchase
EFTA00284016
the time you send these documents: Bank: Capitol One Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC *********************************************************** Amount Invested/Purchase
EFTA00311080
the time you send these documents: Bank: Capital One Bank Address: 424 Madison Avenue, NY, NY 10017 ABA Number: Account Number: Account Name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holding LLC Amount Invested/Purchase Price for Membership Interest: $gOOi COO • CO gill in amou
EFTA01587926
001100 ($500,000) from the above account to: Bank Name: Capital One Bank 424 Madison Avenue NY NY 10017 ABA #: For Account #: Account name: Katsky Korins LLP Client Funds Account Reference: Escrow for 183 Columbia Holdings LLC Stamp Initiator's S,Ignature Exi Stamp Authorizer's Signature ZizaiLen.ICAtkruo-- I

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
the Operating Agreement
OrganizationOrganization referenced in documents
COLUMBIA HOLDING LLC SUBSCRIPTION
OrganizationOrganization referenced in documents
Business Investment Company
OrganizationOrganization referenced in documents