2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
EFTA00192298_sub_001 - EFTA00192298_100
red by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE STEVEN KAPLANSKY OIR 10/16/2007 Electronic Signature of Signing Officer or Director Date EFTA00192302 Comprehensive Business Report /'age I of 3 Important: T
EFTA00224262_sub_001 - EFTA00224262_100
ed by Chapter 617, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: STEVEN KAPLANSKY DIR 10116!2007 Electronic Signature of Signing Officer or Director Date EFTA00224265 Comprehensive Business Report Page 1 of 3 Important: Th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Howard University
OrganizationUniversity in Washington D.C.

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