27
Total Mentions
27
Documents
462
Connected Entities
Location referenced in documents
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Page: EFTA00030132 →EFTA00082012
d grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street street Mikan Manhattan Borough New York, 1386 Mod X)0(XXX tinttiApt. 10 (the "Premises"); Lot That the Premises is a one or two family dwelling, or a c
EFTA00135114
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EFTA01286135
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EFTA01291276
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EFTA01307773
nd grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Sire* Mikan xxxxxx UnWApt. Manhattan New York, 1386 10 (the "Premises"): Dem* Mock lot That the Premises is a one or two family dwelling, or a cooper
EFTA01311486
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EFTA01319311
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EFTA01320229
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EFTA00333598
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EFTA00476442
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EFTA00600074
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EFTA00600099
l receive an interest of G Dubins ptshp interest valued at aporox $3.8 man with a 5.000.000 backstop payment from G. Dube equal to the excess of $5 Mikan over the appligalls value of al dstntuvons made with respect to this investment JEE will! pay St million for Zwins interest hi Corbin. JEE will rer
EFTA01525466
peai Card 8907 121.93 1.126.50 12/31 Card Purchase 12:27 Wiz Air Hwt9NATzzh7Yu6 Budapest egad 8907 32 82 109368 1131 Card Purchase 1249 Way Mikan Sk(Sk I) Braitslava Card 8907 477 LOU 91 ELMO 3 50 N I 315714 (F—XCHG RTE) 4 0 1 3 (F—XCHG RIF AIN) 12131 Endtru Balance 31.08891 Ton/ 81.00
EFTA01691125
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EFTA01696399
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EFTA01726703
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EFTA02729418
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EFTA00278135_sub_002 - EFTA00278135_200
ablished by the Administrate(;' intenonce, and alterations ate— ationa, as appropriate, and the Any alftratione reproduction, or misuser of this °Mikan be pure by a Snit no exceeding 51.000. Or km prisonment not exceeding 3 yews. or both. THIS CERTIFI TE MUST BE DISPLAYED IN THE AlltatAFFINI3ONDI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York City
LocationMost populous city in the United States
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Martin Weinberg
PersonAmerican attorney (born 1946)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Inaba
PersonSurname reference in Epstein-related documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve