EFTA00078580Set 9
2014-02-272p259w
Completed
Max Foundation 17,213.42 In process
116 East 65th Street ILLC 10,731.50 30,265.73 Completed
Pot and Kettle LLC 5,838.70 5,838.70 Completed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078580.pdf
EFTA00591501Set 9
2011-11-285p2,168w
different legal entities, including C corporations, S cor-
porations, partnerships, and limited liability companies ILLCs). For liability and other business reasons, they will
often put their aircraft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591501.pdf