3
Total Mentions
3
Documents
43
Connected Entities
Name reference in documents
EFTA01265841
6 Complaint Date: Disposition: Released Date: Collection Date: Maturity Date: Court: Filing Office: Filing Address: SUBJUDGMENTS Number of Subjudgments: Debtor Name: DOB: Corporation Name: Business DUNS: DL Number: 01/21/1999 1031035 MANHATTAN COUNTY REGISTRY 31 CHAMBER STREET NEW YORK CIT
EFTA00101560_sub_001 - EFTA00101560_100
dual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Amount: Total Calculated Amount Paid: SUBJUDGMENTS Number of Subjudgments: Principal Amount Paid: Page 58 of 3f8 EFTA00101615 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/IS 05:39 PM I Reference: NI Do
EFTA01654681_sub_002 - EFTA01654681_146
tion Date: Subjudgment Filing Date: Total Amount Paid: Principal Amount Paid: STATE 361536089 07/12/2002 01/13/2003 SUBJUDGMENTS Number of Subjudgments: FILING NUMBER: H200809 FILING TYPE: TAX LIEN FUNG DATE 07/11/2002 Debtor Name: FIRSTMARK COMMUNICATIONS Debtor Type: INTERNATIONAL LLC 122 E

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Criminal Records
OrganizationOrganization referenced in documents
Docket Records
OrganizationOrganization referenced in documents
Real Property & Deed Transfers
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

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

Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

TransUnion
OrganizationAmerican consumer credit reporting agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Democratic Party
OrganizationOrganization referenced in documents
Experian
OrganizationOrganization referenced in documents

Equifax
OrganizationConsumer credit reporting agency
Industry Group
OrganizationOrganization referenced in documents

SACRAMENTO
LocationCity in Sacramento, California

TALLAHASSEE
LocationCity in Florida
Work Affiliations
OrganizationOrganization referenced in documents
Market Identifier Records
OrganizationOrganization referenced in documents
Historic Credit Bureau
OrganizationOrganization referenced in documents
Last Party Contributed
OrganizationOrganization referenced in documents