Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
2 mentions1 same-page
Page ?Same page
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of
, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
2 mentions1 same-page
Page ?Same page
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 St
Sponsored
2 mentions1 same-page
Page ?Same page
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: 8708412-3 EF
2 mentions1 same-page
Page ?Same page
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3
Sponsored
Mutual Connections (57)
Entities connected to both GOLD & WACHTEL and Incorporation/Qualification
Department of Justice
ORGANIZATION9 w/ GOLD·7 w/ Incorporation/Qualification
New York City
LOCATION7 w/ GOLD·7 w/ Incorporation/Qualification
Jeffrey Epstein
PERSON9 w/ GOLD·5 w/ Incorporation/Qualification
LEXIS-NEXIS
ORGANIZATION5 w/ GOLD·7 w/ Incorporation/Qualification
EXPRESSOR
ORGANIZATION5 w/ GOLD·7 w/ Incorporation/Qualification
DI
Darren Indyke
PERSON5 w/ GOLD·4 w/ Incorporation/Qualification
Financial Trust Company
ORGANIZATION4 w/ GOLD·2 w/ Incorporation/Qualification
Ghislaine Maxwell
PERSON4 w/ GOLD·2 w/ Incorporation/Qualification
Naftalis & Frankel
ORGANIZATION3 w/ GOLD·2 w/ Incorporation/Qualification
Abigail Wexner
PERSON3 w/ GOLD·2 w/ Incorporation/Qualification
THE DEPARTMENT OF STATE CORPORATION RECORDS
ORGANIZATION2 w/ GOLD·3 w/ Incorporation/Qualification
George W. Bush
PERSON3 w/ GOLD·2 w/ Incorporation/Qualification
Experian Information Solutions
ORGANIZATION2 w/ GOLD·2 w/ Incorporation/Qualification
Marina Del Rey
LOCATION2 w/ GOLD·2 w/ Incorporation/Qualification
IZ
Ira Zicherman
PERSON2 w/ GOLD·2 w/ Incorporation/Qualification
CHRYSLER
ORGANIZATION2 w/ GOLD·2 w/ Incorporation/Qualification
GHISLAINE CORP.
ORGANIZATION2 w/ GOLD·2 w/ Incorporation/Qualification
CHEVROLET
ORGANIZATION2 w/ GOLD·2 w/ Incorporation/Qualification
St Ste
LOCATION2 w/ GOLD·2 w/ Incorporation/Qualification
FN
Foley Square - NYC
PERSON2 w/ GOLD·2 w/ Incorporation/Qualification