21
Total Mentions
21
Documents
165
Connected Entities
Organization referenced in documents
Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System 1200 S. Pine Island Road Case 9:08-cv-80119-KAM Document 562 Entered on FLSD Docket 06/11/2010 Page 1 of 4 2 Plantation, FL 33324 The
EFTA00186312
cooin in good =towline. Please review so enlist the appropriate action may be taken to protect the entity's i n :torests. Your 'nearest office of CT Corporation System can be ccontoetoo for holy in correcting the delinquency or reinstating tat el entity- If the entity octet not intend to rennin in active s-t2stus
EFTA01338255
rciaeln In toad stondint. Please review se treat the seerooriefe action way be %Waft to protect the entity': i rl Acoresty. Tour'ntarest office of CT Corporation System can be tortacton for help in correction the delinquency or rninstotinn tree entity. If the entity deer net intend to remain in active status in th
EFTA01346892
RTER B3 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 12/23/2015 PAY TO THE ORDER oF _ CT Corporation System $ ' 112,500.00 Two Thousand Five Hundred and 00/100 MI/t0 CT Corporation System PO Box 4349 Carol Street, IL 60197-4349 Financial Ballistics Trus
EFTA00296346
A/ MM TRLEPHON 1 NM OCSAAI AV, NUM SUITE WO FACSIMILE SANTA MONICA CAL • OANIA 00401- I 000 E -MAN. April 24, 2012 VIA FEDEx Neptune, LLC do CT Corporation System 1209 Orange Street Wilmington, DE 19801 Re: Consent to Use of Name Dear Sir or Madam: This firm represents a client, Neptune, Inc., whose sole b
EFTA00605575
ON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the follow
EFTA00605572
ine, LLC, through its registered agent Corporation Trust Co. Corporation Trust Center The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System The Florida Science Foundation, Inc. through its registered agent CT Corporation System Dated: April 13, 2010 Respectfully submitted, By: /s/
EFTA00605584
ON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the follow
EFTA00605593
ON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the follow
EFTA00605602
ON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the follow
EFTA00605611
ON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the follow
EFTA00725108
ON, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The Florida Science Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. ti Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the follow
EFTA00725099
FORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: The C.O.U.Q. Foundation, Inc., by and through its Registered Agent, CT Corporation System, 1200 S. Pine Island Rd., Plantation, FL 33324. 1 Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the followi
EFTA00436018
lease pay this invoice promptly as it is now 60 days past due. You may reach out to us with a credit card payment or mail us a check made payable to CT Corporation System to the address set forth below. Best, Sandra Ortega Senior Corporate Specialist CT Corporation 111 Eighth Avenue, 13th Floor New York, New York
EFTA01661868_part_11
I 8 SB1062192-F1 EFTA01662940 1301 J.P.Morgan FFIEED1111111111111_, INC. /Morgan Chase Bank. ILA. NOW YOrii, Mew York 1.2-210 10/27/2010 CT Corporation System "358.00 PAY TO THE ORDER OF Three Hundred Fifty-Eight and 00/1 00*********************************&44***********IMA****************************
EFTA01671962_part_5
ues and disputes. Second, before initiating a mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form, go to amencanexpress.com/claim. Third, you may now mediate your claim prior to i
EFTA01671962_part_6
ssues and disputes. Second, before initiating mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form. go to americanexpress.comiclaim. Third, you may now mediate your claim prior to
EFTA01671962_part_35
ues and disputes. Second, before initiating a mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form, go to amencanexpress.com/claim. Third, you may now mediate your claim prior to i
EFTA01671962_part_37
ssues and disputes. Second, before initiating mediation, arbitration or litigation, we ask that you send a Claim Notice to: American Express ADR do CT Corporation System, 111 8th Ave., New York, NY 10011. For a sample Claim Notice form. go to americanexpress.comiclaim. Third, you may now mediate your claim prior to
EFTA01671962_part_66
ng statement or sent to your billing address. Notice to us must include your name, address and Account number and be sent to American Express ADR do CT Corporation System, 111 8th Ave., NY, NY 10011. If the claim proceeds to arbitration, the amount of any relief demanded in a claim notice will not be disclosed to the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Jessica D. Arbour
PersonPerson referenced in documents
Plantation
LocationCity in Broward County, Florida, United States

Lauderdale
LocationSuburb of Hobart, Australia
Southern District
LocationFederal judicial district in New York City
The Florida Science Foundation, Inc.
OrganizationOrganization referenced in documents
Produce Documents, Information
OrganizationOrganization referenced in documents
E. Las Olas Blvd.
OrganizationOrganization referenced in documents
Universal Legal Services
OrganizationOrganization referenced in documents
S. Pine
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings
American Arbitration Association
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Oklahoma
LocationState of the United States of America
Sign & Travel
OrganizationOrganization referenced in documents
American Express Publishing
OrganizationAmerican Express subsidiary