2
Total Mentions
2
Documents
14
Connected Entities
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EFTA00101560_sub_001 - EFTA00101560_100
Duns ID: Filing Office Duns ID: Corporation Type: PROFIT LLC Business Type: Business Type: DOMESTIC BUSINESS Corporation Class: CORPORATION State Tax/Federal ID: Notes: Name: Status: Cancellation Date: Renewal Date: Creation Date: Office Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS En
EFTA01654681_sub_002 - EFTA01654681_146
4808 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference: N/A Status: Duns ID: Corporation Type: Business Type: State Tax/Federal ID: Notes: Former Name: Cancellation Date: Creation Date: Office Where Filed: Entity Name: Entity Filing Number INACTIVE - 10 value Date Eff

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Subjudgments
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Criminal Records
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Docket Records
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Real Property & Deed Transfers
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STATE/UCC
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