2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
EFTA01265841
d: 8 8 5600 5050 SINGLE LOCATION 06-022-3542 04/28/2019 Employment Growth: MSA Name: Occupancy Type: Bank DUNS Number: Establishment Is: Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: RENTED US OWNED Businesses Registered at Subject's Addresses 10021
EFTA00101560_sub_001 - EFTA00101560_100
GLE LOCATION SMALL BUSINESS 10/14/2018 350 5TH AVE FL 21, NEW YORK, NY 10118 NEW YORK COUNTY Business Name: Page 48 of 318 SHUTTERSTOCK, INC. Parent Company DUNS Number: Ultimate Company DUNS Number: Headquarters Company DUNS Number: Related Named: State of Incorporation: Phone: Executive Title: Indu

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

New York City
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

TALLAHASSEE
LocationCity in Florida
Subjudgments
PersonName reference in documents
Criminal Records
OrganizationOrganization referenced in documents
Docket Records
OrganizationOrganization referenced in documents
Real Property & Deed Transfers
OrganizationOrganization referenced in documents
Work Affiliations
OrganizationOrganization referenced in documents
Historic Credit Bureau
OrganizationOrganization referenced in documents
Last Party Contributed
OrganizationOrganization referenced in documents