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BFP to NewCo
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02580146.pdf
1 mentionEFTA02580146
ed action steps to achieve the desired result include: a. The 2011 LLC is to create a new LLC (NewCo). The 2011 LLC will contribute its interests in BFP to NewCo. b. The 2011 LLC then is to distribute NewCo to the members of the 2011 LLC (the four children's trusts). c. The four trusts, in turn, are to sell
EFTA02380043.pdf
1 mentionEFTA02380043
ed action steps to achieve the desired result include: a. The 2011 LLC is to create a new LLC (NewCo). The 2011 LLC will contribute its interests in BFP to NewCo. b. The 2011 LLC then is to distribute NewCo to the members of the 2011 LLC (the four children's trusts). c. The four trusts, in turn, are to sell
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
DE
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Colorado
LocationState of the United States of America
2 docs2 co-mentions
RI
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein
2 docs2 co-mentions
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
2 docs2 co-mentions
the APO1 Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NB
Norman Brownstein
PersonPerson referenced in documents
2 docs2 co-mentions
RC
Roger Cammon
PersonName reference in documents
2 docs2 co-mentions
B. Existing Insurance/Split Dollar
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Trustee of the 1999
OrganizationOrganization referenced in documents
2 docs2 co-mentions