7
Total Mentions
7
Documents
122
Connected Entities
Location referenced in documents
EFTA01279874
more detailed form (if Drive By is Required, Full Appraisal is acceptable. If no, add #99 condition to the loan: • AUS required Appraisal Form , Appraisal received on Form For Internal Use Only CONFIDENTIAL NO Rev. 09/12/2014 SDNY_GM_00030421 EFTA_00 141039 EFTA01279874 FIFTH THIRD BANK Collat
EFTA00803859
al Information Identification of Subject 3 3 Market Rent Analysis — General Retail Space 59 Sale History Pending Transactions Purpose of the Appraisal 3 3 4 Market Rent Analysis — General Office Space 65 Market Rent Analysis — Restaurant Space 71 Basis of Value 4 Market Rent Analysis — Mar
EFTA01384565
conflict of interest for Hudson Bay Capital in determining whether to accept the Transaction Price, file an Appraisal Proceeding, opt out of a filed Appraisal Proceeding and/or settle or otherwise participate in such Appraisal Proceeding (and at what price). Hudson Bay Capital's participation in managing
EFTA02730741_sub_002 - EFTA02730741_200
EFTA02730876 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (1 ubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset
EFTA01730748_sub_002 - EFTA01730748_200
EFTA01730892 Title (U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; A
EFTA02730486_sub_002 - EFTA02730486_200
13:20 2 7/8/2019 14:28 1 6/24/2019 14:38 EFTA02730630 Title (U) Request is withdrawn as to title and appraisal for (U) Request for Title and Appraisal reports for (U) LSJsubpoena (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: (U) Jade Data Research Inc, Title Report and Documen • (U) Two De
EFTA01730634_sub_001 - EFTA01730634_100
(U) Request is withdrawn as to title and appraisal for 338 E Washington Rd, Bradford, NH property. 16 4/13/2022 11:52 (U) Request for Title and Appraisal reports for 338 E Washington Rd, Bradford, Merrimack County, NH 15 9/13/2019 12:13 (U) LSJsubpoena 14 9/6/2019 12:41 (U) New Criminal Case: 31

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

JETBLUE
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Philadelphia
Location1993 film by Jonathan Demme

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
MySpace
OrganizationAmerican social networking website
State Court
OrganizationState court

American Express
OrganizationAmerican multinational financial services corporation

Stockholm
LocationCapital and largest city of Sweden
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
the New York Field Office
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings