7
Total Mentions
7
Documents
14
Connected Entities
Organization referenced in documents
EFTA02593896
me of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yesterday with EA/RJ. = To not have Julie be part of 401k, the thought is to begin plan Dec=1. Compensation would be one month and any employer contribution wou=d be min
EFTA02593918
me of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yesterday with EA/RJ. = To not have Julie be part of 401k, the thought is to begin plan Dec=1. Compensation would be one month and any employer contribution wou=d be min
EFTA02593982
me of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yesterday with EA/RJ. To not hav= Julie be part of 401k, the thought is to begin plan Dec 1. Compensa=ion would be one month and any employer contribution would be minim
EFTA02593999
me of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LOB to sign today. 401k - call with specialist yesterday with EA/RJ. To not hav= Julie be part of 401k, the thought is to begin plan Dec 1. Compensa=ion would be one month and any employer contribution would be minim
EFTA02594023
me of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yesterday with EA/RJ. = To not have Julie be part of 401k, the thought is to begin plan Dec=1. Compensation would be one month and any employer contribution wou=d be min
EFTA02594037
me of the company - no longer on pink sheets or OTC BB) RD has pap=rwork for this for LDB to sign today. 401k - call with specialist yesterday with EA/RJ. To not hav= Julie be part of 401k, the thought is to begin plan Dec 1. Compensa=ion would be one month and any employer contribution would be minim
EFTA02594065
me of the company - no longer on pink sheets or OTC BB) RD has paperwork f=r this for LDB to sign today. 401k - call with specialist yesterday with EA/RJ. To not hav= Julie be part of 401k, the thought is to begin plan Dec 1. Compensa=ion would be one month and any employer contribution would be minim

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
TIMBER
OrganizationOrganization referenced in documents
Scienta
LocationLocation referenced in documents
Ambrose
PersonSurname reference in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
AC/RD
OrganizationOrganization referenced in documents
LDB /HG
OrganizationOrganization referenced in documents
Compensa
OrganizationOrganization referenced in documents
Starter Corp.
OrganizationOrganization referenced in documents
Unite= Rentals
LocationLocation referenced in documents
AFP Imaging
OrganizationOrganization referenced in documents

Dartmouth
OrganizationPrivate university in Hanover, New Hampshire, US
Magnetek
OrganizationOrganization referenced in documents