3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA01713206
GNATURE: 03/15/2004 Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS: Title: P ( ) Delete Title: lion Name: Name: Address: Address: City-a-Zip: City-St-Zip: , 188 ( ) Delete Nam
EFTA00192298_sub_001 - EFTA00192298_100
istered agent, or both, in the State of Florida. SIGNATURE: HOWARD SIEGEL Electronic Signature of Registered Agent Date OFFICERS AND DIRECTORS: ADDITIONSICHANGES TO OFFICERS AND DIRECTORS: Title D ( I Delete Title: ( ) Change ( ) Addlion Name: SIEGEL. HOWARD Name: Address Address: CI17•St•Z.p: City
EFTA00224262_sub_001 - EFTA00224262_100
S AND DIRECTORS: Title: D ( ) Delete Name: SIEGE O D Title: D ( ) Delete KAPNER. LEWIS Title: N31110: ( ) Delete WIENER, HOWARD Date ADDITIONSICHANGES TO OFFICERS AND DIRECTORS: Title: ( ) Change ( ) Addition Mime: Address: City-St-Zip: ( ) Change ( ) Addition Name: Address: City-St-Zip: T

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Boca Raton
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

New York
LocationMost populous city in the United States

Howard University
OrganizationUniversity in Washington D.C.
Nassau County
LocationCounty in New York
John J. Hannan
PersonPerson referenced in documents
Business Contacts
OrganizationOrganization referenced in documents
Florida Non Profit Corporation
OrganizationOrganization referenced in documents
THE DEPARTMENT OF STATE CORPORATION RECORDS
OrganizationOrganization referenced in documents
FAA Aircraft
OrganizationOrganization referenced in documents
THE C.O.U.Q. FOUNDATION, INC.
OrganizationOrganization referenced in documents
Slate of Origin: NY
OrganizationOrganization referenced in documents
NICOLAUS KONI FOUNDATION
OrganizationOrganization referenced in documents
NEW FOCUS SPORTSWEAR INC
OrganizationOrganization referenced in documents
SH AT&T
OrganizationOrganization referenced in documents
Consulting & Research
OrganizationOrganization referenced in documents