2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00289958
as provided in paragraph 1 hereof. 3. Reenstra and ASG represent and warrant that of the $250,000.00 per acquisition of remuneration received by the ASG Parties in connection with the acquisition by FM of 667 and 750, with respect to one of those acquisitions the ASG Parties accepted $100,000.00 less In rem
EFTA00283609
as provided in paragraph 1 hereof. 3. Reenstra and ASG represent and warrant that of the $250,000.00 per acquisition of remuneration received by the ASG Parties in connection with the acquisition by FAI of 667 and 750, with respect to one of those acquisitions the ASG Parties accepted $100,000.00 less in re

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sikorsky
OrganizationAmerican helicopter manufacturer

Ramsey Elkholy
PersonIndividual referenced in Epstein documents
George Reenstra
PersonPerson referenced in documents
Reenstra
PersonSurname reference in Epstein-related documents
Shmitka Air
OrganizationOrganization referenced in documents
no ASG Party
OrganizationOrganization referenced in documents