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Hotel Pref LLC
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02570670.pdf
1 mentionEFTA02570670
8,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 We need to organize how we can complete the hotel and restaurant open items I ca
EFTA02571059.pdf
1 mentionEFTA02571059
,000.00 Arnold & Porter $30,000.00 Life Hotel One LLC (return of Good Faith Deposit) $15,000.00 Muchnick, Golieb & Golieb, P.C. $25,000.00 life Hotel Pref LLC $3,236,367.70 Total $3,408,000.00 Excess Proceeds $3,236,367.70 6 EFTA_R1_01739402 EFTA02571064 We need to organize how we can complete the
Sponsored
Connected Entities(17)
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
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
2 docs2 co-mentions
Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
DE
Denise
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Katsky Korins
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Golieb & Golieb
OrganizationLaw firm
2 docs2 co-mentions
Crescendo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ON BOARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Speakeasy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tara - skyland
LocationLocation referenced in documents
2 docs2 co-mentions
CREDS Net Net Loan Proceeds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Distribution of Net Net Loan Proceeds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
First American UCC Insurance Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Good Faith Deposit
OrganizationOrganization referenced in documents
2 docs2 co-mentions