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Distinct shells carrying a filed role for this person — not every shell they have ever touched.
SEC-verified vehicles of the same sponsor, predating these roles and carrying none of them. The badge counts them; the figure beside this one does not.
Mergers closed across all 2 — these vehicles and the franchise's earlier ones together.
Announced but not closed, and still hunting — again over all 2.
No closed vehicle here has both a stored price and a filed trust value to score it against.
1 vehicle on file, newest listing first
none appears on more than one
Jeffrey Douglas Epstein, and our Chief Financial Officer, Andrew Kucharchuk, who combined have nearly 70 years of experience operating, advising, and investing in private and public companies across a broad range of industries and sectors. Mr. Kassin is the former Head of M A and Financing at Access Industries, Inc. and M-III Partners, and has also held senior investment banking roles at Evercore, Morgan Stanley, Goldman Sachs, Merrill Lynch and AIG. Mr. Epstein currently serves as the Managing Member of 57O Investments, LLC, an early-stage investment partnership, previously Mr. Epstein founded, scaled and sold ZFERRAL, INC. (dba Ambassador Software), to West Corp (now Intrado) in 2018, and
This record is keyed to SEC CIK 0002130441 — the identifier this person files under in their own name. Every vehicle above is a filing made under that CIK, so “the same person on two shells” is a fact about an SEC identifier rather than about a name that happens to match.
Roles are the strings the filings used, in the order they were filed. Nothing on this page ranks them, infers seniority, or offers a reason why any two of these names recur — a recurrence is a count, and the filings that produced it are linked beside every row. We also hold 5 institutional-holder rows on these vehicles, under 5 distinct name strings, and none of them is counted across vehicles: that table has no CIK column, and matching holders by name would merge firms that are not the same firm.