2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02436529
QVC selling products of F: US$ tbd - Frozen Food with Findus Group: US$ tbd - TV show Pony Express in association with Target: US$ tbd Structure: Mothers Army Inc or Ltd (need to check tax / JEE preference) 49% F equity / 51% JEE F Salary on US$250.000/year Receive income as loan: pledge stock Initial Basic Set Up
EFTA02436878
QVC selling products of F: US$ tbd - Frozen Food with Findus Group: US$ tbd - TV show Pony Express in association with Target: US$ tbd Structure: Mothers Army Inc or Ltd (need to check tax / JEE preference) 49% F equity / 51% JEE F Salary on US$250.000/year Receive income as loan: pledge stock Initial Basic Set Up

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

Target
OrganizationAmerican retail corporation

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Atria
OrganizationOrganization referenced in documents
Michelin House
OrganizationMichelin House, 81 Fulham Road, London SW3, office building housing Asia Gateway Ltd which appears in Epstein correspondence
Pony Express
OrganizationOrganization referenced in documents
Handmade Kids Inc.
OrganizationOrganization referenced in documents
Hilfiger) & Castle Hill
OrganizationOrganization referenced in documents
Castle Hill
OrganizationOrganization referenced in documents
Star Branding
OrganizationOrganization referenced in documents