""Possible Employees"" — Epstein Files Search

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33 results for “"Possible Employees"”

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Corpus: 1990-03-17 – 2025-12-01

July 2017

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EFTA01297385Dataset 10

2017-07-267p1,753w

…0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) BaNuuptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (0) TINs (1) Possible Connected Parent Company (0) Industry Information (1) Business (1) View All Sotscem (3) Business Summary Name Address Phone GRATITUDE AMERICA LTD 9100…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297385.pdf

EFTA01296367Dataset 10

2017-06-225p1,062w

…0) URLs (0) Real Property - Current (0) Real Property - Prior (0) MVRs • Current (0) MVRs Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (1) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives • Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) For internal use only SDNY_GM_00059055 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296367.pdf

EFTA01298300Dataset 10

2018-08-205p1,165w

…0) Real Property - Current (0) Real Properly - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Currert (1) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Business Parent Company (0) Industry Information (0) (0) View All Sources (1) Business Summary Name Address Phone HYPERION AIR LLC …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298300.pdf

EFTA01296359Dataset 10

2017-06-158p1,751w

…Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Ctrrent (0) Watercraft - Prior (0) Aircraft • Current (0) Aircraft - Prior (3) Bankruptcy Flings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (4) Business Summary Name Address Phone HYPERION AIR INC ./ (No recent public…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296359.pdf

EFTA01296372Dataset 10

2017-06-155p1,122w

…0) URLs (0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Fillings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINS (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (1) Business Summary Name Address Phone JEGE…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296372.pdf

EFTA01296222Dataset 10

2017-06-195p1,163w

…0) Real Property • Current (0) Real Property • Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (2) Possible Employees (1) Person Associates (0) Business Associates (0) TINs (1) Possible Connected Parent Company (0) Industry Information (1) Business (1) View All Sources (3) Business Summa Name Address Phone J EPSTEIN VIRGIN ISLANDS …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296222.pdf

EFTA01298295Dataset 10

2018-08-205p1,125w

…IDENTIAL DB-SONY-0025375 EFTA_00I 73058 EFTA01298296 MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (0) TINs (1) Possible Connected Business Parent Company (0) Industry Information (1) (0) View All Sources (3) Business Summa Name Address Phone J EPSTEIN VIRGIN ISLANDS 6100…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298295.pdf

EFTA01358932Dataset 10

2017-03-171p282w

… Zelter, James C CHIEF EXECUTIVE OFFICER Registered Agents -1 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. Schwartzman, Mark A 7718 Broadway St Texas 02/27/1990 - San Antonio, TX 78209-3243 03/17/2017 Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Black, Leon D 730 5th Ave Ste 1601 Prior BRANCH MANAGER New York, NY 10019-4115 Person Associates - 0 other person associates found Possible Connected Business…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358932.pdf

EFTA01296172Dataset 10

2017-06-166p915w

…0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - arrant (0) Watercraft - Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Flings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Parent Company (0) Industry Information (0) Business (2) View All Sources (3) Business Summary Name Address Phone HBRK ASSOCIATES INC 130…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296172.pdf

EFTA01298648Dataset 10

2018-10-017p1,409w

…Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgmerts 8 Liens Filings (0) UCC Filings (1) Executives - Prior (1) Registered Agents (0) Name Variations (2) Possible Employees (0) Person Associates (0) Business Associates (2) TI Ns (0) Possible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298648.pdf

EFTA01362483Dataset 10

EFTA01362483 ▪ co o co o :7) gi 98 >- 2 z Page 5 O O 9 I 00 (.0 Executives: Prior - 1 prior executive(s) found NO NAME TITLE 1 Crawford. Lynn PRESIDENT / Moderate Risk lb Associated with Other Companies Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 0 prior employees found Person Associates - 0 other person associates found Possible Connected Business - 0 businesses found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362483.pdf

EFTA01298513Dataset 10

2018-09-275p1,121w

…0) Real Property - Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft • Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Parent Company (0) Industry Information (0) Business (2) View All Sources (1) Business Summary Name Address Phone JEGE INC PO Box…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298513.pdf

EFTA01298518Dataset 10

2018-09-276p1,227w

…0) Real Property - Current (0) Real Property • Prior (0) NTVRs - Current (0) MVPs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft • Current (1) Aircraft - Prior (1) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) Tr Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (0) View All Sources (3) Business Summa Name Address Phone JEGE LLC 6100…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298518.pdf

EFTA01255438Dataset 9

2018-08-2010p2,372w

…IDENTIAL DB-SDNY-0024345 EFTA_00172032 EFTA01255439 Page 2 MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (0) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Business Parent Company (0) Industry Information (0) (0) View All Sources (2) Business Summa Name Address Phone JSC INTERIORS LLC 575…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255438.pdf

EFTA01295633Dataset 10

2015-10-01135p75,076w

…Property - Current (1) Real Property - Prior (0) MVRs - Current (0) MVRs • Prior (1) Watercraft • Current (0) Watercraft • Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) UCC Filings (0) Executives - Prior (2) Registered Agents (1) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (2) TINs (0) Possible Connected Parent Company (0) Industry Information (0) Business (4) View Al Sources (9) For internal use only SDNY_GM_00056797 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA01296227Dataset 10

2017-06-195p847w

…Current (0) Real Property - Prior (0) MVRs - Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments 8 Liens Filings (0) UCC Filings (0) Executives - Prior (0) Registered Agents (0) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (0) TINs (0) Possible Connected Parent Company (0) Industry Information (0) Business (1) View All Sources (2) Business Summary Name Address Phone DARREN K INDYKE PLLC I (No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296227.pdf

EFTA01362480Dataset 10

…0) Real Properly - Current (0) Real Property - Prior (0) M1./Rs - Current (0) AAVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft -Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (0) so UCC Filings (1) Executives - Pnor (1) Registered Agents (0) Name Vanabons (2) Possible Employees (0) Person Associates (0) Business Associates (2) TINS (0) Possible Connected Parent Company (0) Industry Information (1) Business (0) View All Sources (4) Business Summary Name Address Phone w PLAN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362480.pdf

EFTA01296274Dataset 10

2017-06-158p1,847w

…Incorporation/SOS (1) Operations/Sites (2) Sales (0) Licenses (0) URLs (0) Real Property • Current (0) Real Properly • Prior (0) MVRs • Current (0) MVRs - Prior (0) Watercraft - Current (0) Watercraft - Prior (0) Aircraft Current (0) Aircraft • Prior (0) Bankruptcy Filings (0) Judgments .4 Liens Filings (0) UCC Filings (0) Executives • Prior (0) Registered Agents (1) Name Variations (1) Possible Employees (1) Person Associates (0) Business Associates (0) TINs (0) For internal use only SDNY_GM_00058493 CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf

EFTA01358980Dataset 10

…0) Incorporation/SOS (3) OperationsfSites (7) Sales (1) licenses (0) URLs (4) Real Property - Current (1) Real Property - Prior (4) MVRs - Current (1) MVRs - Prior (8) Watercraft - Current (0) Watercraft - Prior (0) Aircraft - Current (0) Aircraft - Prior (0) Bankruptcy Filings (0) Judgments & Liens Filings (9) UCC Filings (32) Executives - Prior (37) Registered Agents (1) Name Variations (13) Possible Employees (5) Person Associates (10) Business Associates (26) TINs (5) For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358980.pdf

EFTA01406223Dataset 10

2018-10-0112p1,410w

…1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY Copyright 0 2018 LexisNexis, All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) MVRs - Current (0) Licenses (0) Aircraft - Current (0) UCC Filings (1) Possible Employees (0) Possible Connected Business (0) View All Sources (4) Business Summary Name PLAN D LLC LexID 0001-1416-9672 Address 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County Established 2013 (5 Years in Business) Wi -Ifi.4141.M4ittil MCA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406223.pdf

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