5
Total Mentions
5
Documents
105
Connected Entities
Organization referenced in documents
EFTA00805215
t, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange Commission, U.S. Federal Bureau of Investigation, U.S. Central Intelligence Agency, U.S. Internal Revenue Service, or any country or organization, all as may be amended from time to time. The provisions of this Section 6.1.6 shall
EFTA00807900
t, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securities & Exchange Commission, U.S. Federal Bureau of Investigation, U.S. Central Intelligence Agency, U.S. Internal Revenue Service, or any country or organization, all as may be amended from time to time. The provisions of this Section 6.3.7 shall
EFTA00808339
t, Financial Action Task Force. U.S. Office of Foreign Assets Control. U.S. Securities & Exchange Commission, U.S. Federal Bureau of Investigation, U.S. Central Intelligence Agency, U.S. Internal Revenue provisions of this Section 6.1.6 shall survive the Closing or termination of this Agreement. 6.1.7 Neither Seller nor any o
EFTA00615196
d trained or spent time in Afghanistan.°5 Their grudge with the warlords was largely personal, as many of the warlords, acting at the behest of the U.S. Central Intelligence Agency, had sought to kidnap or kill the Afghan trained Somalis. By 2006, the Islamic Courts had defeated the warlords and taken control of Mogadishu, as w
r, Power Corporation of Canada, Montreal John M. Deutch, Institute Professor of Chemistry, Massachusetts Institute of Technology; former Director U.S. Central Intelligence Agency Vladimir Dlouhy, advisor, Goldman Sachs Peter C. Dobell, Founding Director, Parliamentary Centre, Ottawa Wendy K. Dobson, University of Toronto H

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

New York
LocationMost populous city in the United States
Master Lease
OrganizationOrganization referenced in documents
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
Assumption of Service Contracts
OrganizationOrganization referenced in documents
the State Transfer Tax Return
OrganizationOrganization referenced in documents
City Transfer Tax Return
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the Uniform System of Accounts
OrganizationOrganization referenced in documents
Equipment Leases and Service
OrganizationOrganization referenced in documents
Pre-Closing Reservations
OrganizationOrganization referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Mitchell Holdings
OrganizationEntity referenced in documents
The Social Security
OrganizationOrganization referenced in documents

Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit
the Commitment and/or Survey
OrganizationOrganization referenced in documents
the United States Money Laundering Control Act
LocationLocation referenced in documents
Property Taxes
OrganizationOrganization referenced in documents
the Apportionment Date
OrganizationOrganization referenced in documents
the Current Ledger
OrganizationOrganization referenced in documents
Unopened Fixed Asset Supplies
OrganizationOrganization referenced in documents