4
Total Mentions
4
Documents
48
Connected Entities
Organization referenced in documents
EFTA00284022
n's initial capital contribution to the Company. Following the closing on the acquisition of the Property, the names, initial cash contributions and Percentage Interests of the Members will be set forth on Exhibit A hereto. (b) Additional Contributions or Member Loans. No Member shall be obligated to make any capital contributio
EFTA00284039
n's initial capital contribution to the Company. Following the closing on the acquisition of the Property, the names, initial cash contributions and Percentage Interests of the Members will be set forth on Exhibit A hereto. (b) Additional Contributions or Member Loans. No Member shall be obligated to make any capital contributio
EFTA00312930
ng or appertaining thereto. (K) "Exhibit A" shall mean and refer to the original Exhibit A to this Agreement, relating to the names, addresses and Percentage Interests of the Members. (L) "Member" or "Members" shall mean and refer to those persons and/or entities designated as such on Exhibit A attached hereto, either individual
EFTA01268970_sub_001 - EFTA01268970_100
ng or appertaining thereto. (K) "Exhibit A" shall mean and refer to the original Exhibit A to this Agreement, relating to the names, addresses and Percentage Interests of the Members. (L) "Member" or "Members" shall mean and refer to those persons and/or entities designated as such on Exhibit A attached hereto, either individual

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Jeanne Brennan
PersonIndividual referenced in Epstein documents
the State of New York
LocationState in the northeastern United States
Assignee
OrganizationOrganization referenced in documents
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI
Initial Capital Contributions
OrganizationOrganization referenced in documents
Books and Records
OrganizationOrganization referenced in documents
the Percentage Interests
OrganizationOrganization referenced in documents
Columbia Heights
LocationLocation referenced in documents
Net Profits
OrganizationOrganization referenced in documents
Capital Contributions of the Members
OrganizationOrganization referenced in documents
Treasury Regulations Sections
OrganizationOrganization referenced in documents
Net Profits or Net Losses
OrganizationOrganization referenced in documents