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c. Tax Advice - KPMG/
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02570661.pdf
1 mentionEFTA02570661
Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) $-70,000.00 b. Legal Fees - MMPS $-20,000.00 3 EFTA_R1_01738737 EFTA02570663 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan
EFTA02570721.pdf
1 mentionEFTA02570721
Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) 5-70,000.00 b. Legal Fees - MMPS 5-20,000.00 c. Tax Advice - KPMG/Marks Paneth 5-6,000.00 d. CREDS out of pocket expenses 5-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan
EFTA02571429.pdf
1 mentionEFTA02571429
Proceeds: $3,500,000.00 less a. CREDS Structuring Fee (2.0%) $-70,000.00 b. Legal Fees - MMPS $-20,000.00 3 EFTA_R1_01740179 EFTA02571431 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years) $-6,000.00 CREDS Net Loan
Sponsored
Connected Entities(20 of 21)
Life Hotel Pref LLC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
3 docs3 co-mentions
First American UCC Insurance Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Good Faith Deposit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
DE
Denise
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Katsky Korins
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Golieb & Golieb
OrganizationLaw firm
3 docs3 co-mentions
Crescendo
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ON BOARD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Speakeasy
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Tara - skyland
LocationLocation referenced in documents
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
CREDS Loan
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions