Dataset
Sort DOJ Status 2 results for “"JD Enterprises"”
JD
Enterprises
will be owned 2% by JS MM LLC and 98% by Dangene & Jennie
Enterprises
... Draft of assignment agreement whereby JS assigns her interest in TCGM LLC to CORE:
JD
Enterprises
LLC
LEGAL USE 6815996.3
EFTA01093220
As at: 12/22/2010
JS Asset Transfer Ownership Chart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093219.pdf
January 2009
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