69,179 documents
French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017
document 86 Excel Venture | LLC St. Martin Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017
NY. Corporation President/Director 05/01/13 4/19/2017
document 85 EID Venture | Corporation New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY. Corporation President/Director 05/01/13 4/19/2017
NY Corporation Director/President 03/14/14 1/19/2017
document 82 DTW Venture Managing Member Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY Corporation Director/President 03/14/14 1/19/2017
NY Corporation Director/Chairman/President 03/09/15 1/19/2017
document 80 DT Tower Gurgaon Managing Member Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY Corporation Director/Chairman/President 03/09/15 1/19/2017
NY LLC Member/President 03/09/15 1/19/2017
document 79 DT Tower Gurgaon LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 03/09/15 1/19/2017
NY Corporation Director/Chairman/President 05/21/13 4/19/2017
document 78 DT Marks Worli Member Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY Corporation Director/Chairman/President 05/21/13 4/19/2017
NY LLC Member/President 05/21/13 4/19/2017
document DT Marks Worli LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 05/21/13 4/19/2017
NY LLC Member/President 06/18/14 1/19/2017
document 71 DT MARKS PUNE II LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 06/18/14 1/19/2017
NY LLC Member/President 01/09/12 4/19/2017
document 69 DT Marks Pune LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 01/09/12 4/19/2017
NY Corporation Director/Chairman/President 09/13/13 41/19/2017
document 68 DT Marks Products International Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY Corporation Director/Chairman/President 09/13/13 41/19/2017
NY Member/President 09/13/13 4/49/2017
document 67 DT Marks Products International LLC New York House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY Member/President 09/13/13 4/49/2017 |
NY LLC Member/President 10/30/14 4119/2017
document DT Marks Qatar LLC New York House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 10/30/14 4119/2017
NY LLC Member/President 08/29/14 4/19/2017
document 64 DT Marks Jupiter LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 08/29/14 4/19/2017 |
NY LLC Member/President 40/30/14 1/19/2017
document 63 DT Marks Jersey City LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President 40/30/14 1/19/2017
NY. LLC Member/President 10/30/14 11/20/2015
document 59 DT Marks Dubai Il LLC [New York Nov 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY. LLC Member/President 10/30/14 11/20/2015
NY. Corporation Director/Chairman/President 01/09/12 1/19/2017
document 54 DT India Venture Managing Member Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY. Corporation Director/Chairman/President 01/09/12 1/19/2017
NY LLC Member/President | 01/09/12 | 1/19/2017
document DT India Venture LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY LLC Member/President | 01/09/12 | 1/19/2017
NY. LLC Member/President 07/42/13 4/19/2017
document DT Home Marks International LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY. LLC Member/President 07/42/13 4/19/2017
NY Corporation Director/Chairman/President 10/30/14
document DT Dubai II Golf Manager Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY Corporation Director/Chairman/President 10/30/14
NY. | LLC Member/President 10/30/14 1/19/2017
document | DT Dubai II Golf Manager LLC [New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.
NY. | LLC Member/President 10/30/14 1/19/2017
