Jeffrey Epstein Overview
Jeffrey Epstein has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in April of 2009. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Jeffrey Epstein
- Includes Age, Location, Address History for Jeffrey Epstein
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Terrestar Networks Inc. |
Active
|
2006 |
9
|
President
|
Cctv Wireless, Inc. |
Inactive
|
2007 |
4
|
President
|
Motient Communications Inc. |
Inactive
|
2000 |
16
|
CEO
|
Connections for Jeffrey Epstein
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has twenty-five known connections and has the most companies in common with Jeffrey Epstein.
2
Dennis Matheson has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------. |
Inactive
|
2007 |
4
|
Treasurer
|
M-------------------------. |
Inactive
|
2000 |
16
|
Chairman
|
1
Jeffrey Epstein has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Active
|
2000 |
16
|
Chief Executive Officer
|
1
Neil Hazzard has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2006 |
9
|
Director
|
1
Carson Agnew has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Vice President
|
1
David Andonian has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2006 |
9
|
Director
|
1
Thomas P. Bowen has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Vice President
|
1
Douglas Brandon has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2006 |
9
|
Secretary
|
1
Robert Brumley has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
CEO
|
1
Richard J. Burnheimer has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Treasurer
|
1
Richard Crawford has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
President
|
1
Christopher Downie has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Chairman
|
1
William Freeman has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2006 |
9
|
Chairman
|
1
Vincent Giacono has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
1
Paul M. Gremaud has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Vice President
|
1
Neil Hazard has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
CFO
|
1
Gerald Kittner has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Director
|
1
Lon C. Levin has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Vice President
|
1
Vincent Loiacond has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
1
Vincent Loiacono has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2006 |
9
|
Treasurer
|
1
Jane B. Luba has the following companies in common with Jeffrey Epstein
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2000 |
16
|
Vice President
|
Known Addresses for Jeffrey Epstein
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
These addresses are known to be associated with Jeffrey Epstein however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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