3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00284010
d under the Investment Company Act of 1940 or a business development company as defined in section 2(a)(48) of that Act. (h) Subscriber is a small Business Investment Company licensed by the U.S. Small Business Administration under section 301(c) or (d) of the Small Business Investment Act of 1958. (i) Subscriber is an
EFTA00284016
d under the Investment Company Act of 1940 or a business development company as defined in section 2(a)(48) of that Act. (h) Subscriber is a small Business Investment Company licensed by the U.S. Small Business Administration under section 301(c) or (d) of the Small Business Investment Act of 1958. (i) Subscriber is an
EFTA00311080
ed under the Investment Company Act of 1940 or a business development company as defined in section 2(aX48) of that Act. (h) Subscriber is a small Business Investment Company licensed by the U.S. Small Business Administration under section 301(c) or (d) of the Small Business Investment Act of 1958. (i) Subscriber is an

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
Katsky Korins LLP Client
OrganizationOrganization referenced in documents