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Document Mentions (5 shared documents)
2 mentions1 same-page
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-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany, GA 31721-8114 Source Docu
CO Source Document(s) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Doc
2 mentions1 same-page
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740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Docu
10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATE
2 mentions1 same-page
Page ?Same page
-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany, GA 31721-8114 Source Docu
TITLE CO Source Document(s) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Doc
Sponsored
2 mentions1 same-page
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onfidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx
ens and Judgments: Type: JUDGMENTS DOCKET Court: SUPREME COURT, NY Case Number: Amount: $16,232 Date Filed: 09/03/1992 Debtor Name: VITRIFIX OF NORTH AMERICA INC Debtor $$N: Debtor Address: 1321 DUKE ST, ALEXANDRIA VA 22314-3507 Creditor: EPSTEIN JEFFREY E ucc UCC Filings: (None Found] &Possible Properti
2 mentions1 same-page
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ampus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton
REET EFTA01482067 CORPORATION 457 Madison Ave Fl 4TH New York, NY 10022-6843 358 El Brillo Way Palm Beach, FL 33480-4730 Address VITRIFIX OF NORTH AMERICA INC 1321 Duke Street Alexandria, VA 22314-3507 457 Madison Ave New York, NY 10022-6843 9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison
Sponsored
Mutual Connections (45)
Entities connected to both Abigail Wexner and NORTH AMERICA INC
Jeffrey Epstein
PERSON271 w/ Abigail·8 w/ NORTH
Ghislaine Maxwell
PERSON81 w/ Abigail·6 w/ NORTH
LB
Leon Black
PERSON59 w/ Abigail·2 w/ NORTH
George W. Bush
PERSON53 w/ Abigail·6 w/ NORTH
NEW YORK NY
LOCATION53 w/ Abigail·4 w/ NORTH
Department of Justice
ORGANIZATION37 w/ Abigail·2 w/ NORTH
New York
LOCATION31 w/ Abigail·2 w/ NORTH
New York City
LOCATION28 w/ Abigail·2 w/ NORTH
Wilbur Ross
PERSON25 w/ Abigail·4 w/ NORTH
New Albany
LOCATION19 w/ Abigail·5 w/ NORTH
Scarlett Johansson
PERSON19 w/ Abigail·3 w/ NORTH
Palm Beach
LOCATION17 w/ Abigail·2 w/ NORTH
Boca Raton
LOCATION16 w/ Abigail·2 w/ NORTH
Atlanta
LOCATION13 w/ Abigail·5 w/ NORTH
Martha Stewart
PERSON13 w/ Abigail·4 w/ NORTH
Albany
LOCATION11 w/ Abigail·3 w/ NORTH
Mark Epstein
PERSON9 w/ Abigail·2 w/ NORTH
Financial Trust Company
ORGANIZATION8 w/ Abigail·2 w/ NORTH
Palm Beach County
LOCATION7 w/ Abigail·2 w/ NORTH
Alexandria
LOCATION6 w/ Abigail·3 w/ NORTH