Truth Tide TV UNSEALED Epstein Case Files
menu
home Home analytics Reports article Articles auto_stories Narratives mail Email description Documents videocam Videos search Search
policy Investigate expand_more
inbox Inbox 74547 send Sent 28705 label All Mail 74547 attach_file Attachments 1907 topic Topics
People
Jeffrey Epstein person
Ghislaine Maxwell person
Bill Clinton person
Alan Dershowitz person
Elon Musk person
Bill Gates person
Ehud Barak person
Reid Hoffman person
Peter Thiel person
Larry Summers person
Prince Andrew person
Steve Bannon person
Masha Bucher person
Jason Calcanis
Michael Wolff person
Noam Chomsky person
Tom Pritzker person
Al Seckel person
Kimbal Musk person
Karyna Shuliak person
Deepak Chopra person
Ken Starr person
Peter Attia person
Jeremy Rubin person
Neri Oxman person
Marvin Minsky person
Lawrence Krauss person
Seth Lloyd person
Boris Nikolic person
Jean Luc Brunel person
Lesley Groff person
Sarah Kellen person
Nadia Marcinkova person
Darren Indyke person
Mark Epstein person
Emad Hanna person
Joscha Bach person
Rich Kahn person
Cecelia Steen
John Amerling person
Sultan Bin Sulayem person
Matthew Hitzik
Peter Mandelson person
groups People directory
74547 threads 209740 messages
Homechevron_right Emailchevron_right Old Companies
arrow_back

Old Companies

1 message picture_as_pdf Source PDF
?
DKIESQ@aol.com May 13, 2008 5:47 PM
To
<jeeproject@yahoo.com>
The following VI LLCs were formed in the past year but never used:
 
Lifativity, LLC
Celina's Marina, LLC
Celina's Transportation Company, LLC
Executor, LLC
 
Jeanne's name is on file at the Lt Governor's office as the organizer and the manager of the LLCs.  Your name is not connected with these LLCs in any public filings.  If Jeanne files the annual reports for these entities, it will be the first annual report filed for each entity.  In connection with the filing, we will incur a charge of $300 per entity.  More importantly, Jeanne will have to include in the annual report the name of the member of the LLC.  Do you want to keep these entities open in case we want to use them in the future (e.g., for the FBO - albeit with a changed name) and if so, who should be identified in the annual reports to be filed as the member for these entities.  (I note that we could name anyone as member and transfer membership to you prior to the entities acquiring any assets).  Note also, none of the entities have any bank accounts, assets or contracts.
 
I know it is not a priority, but Jeanne is preparing the Annual Reports and asked me about them..




Wondering what's for Dinner Tonight? Get new twists on family favorites at AOL Food.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

Built by Truth Tide TV