10
Total Mentions
10
Documents
158
Connected Entities
Location referenced in documents
EFTA00068248
having an animas at 9 East 71st Street, New York, Net York party of the fint pan, sad NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus, Ohio 43215 yarn of ,he sued pen WITW-METH, law 16 Pawi Ma firet pan, In consideration of Ten Dam and obit valuable cameldet
EFTA00073312
CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street COlutbus, OH 43215 60, rw la L SP°V r e- 3. STAN OF NEW YORK VEPARTMENT OF STATE ; II 3a,O 41 EFTA00073319 STATE OF NEW YORK DEPARTMENT O
EFTA00082012
havirm an a reas et 9 EMIL 71st Street, New York, hid York party of the lint pan, and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street. Suite 3710 COluirthUe • Ohio 43215 party of the second pew WITIngSETH, that the Pally the fires pen, In consideration of Ten Dollar, and other v
EFTA00103451
, neving an actin« at 9 tat 71st aunt, New York, NW York piny of Our firer pod and NINE EAST 7183' STREET CORPZSATION, having •n addroae at 41. South High Street , Suite 3710 Coluabua, Ohio 43215 play d rid ~el pan, 114771411355TH, not he piny 4,4 the nru pert. lei tiouldarstan of Tet Rabin Jed ;ASV altbit
EFTA00151581
having an animas at 9 East 71st Street, New York, Net York party of the fint pan, sad NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus, Ohio 43215 yarn of ,he sued pen WITW-METH, law 16 Pawi Ma firet pan, In consideration of Ten Dam and obit valuable cameldet
EFTA00168497
T CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YON( Schwartz, Kelm, Warrens Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 69, 4d la :re Si %IV 4 I STATE OF NEW YORK DEPARTMENT OF STATE MED 'M225039, >0 oF eHr.:,1( $ ffEING FEE $_____ —rr 2g _TA
EFTA01304283
., having so 'direst at 9 Wit 71st Street, New York, Nye York pub of dte Ana pert, and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus. Ohio 43215 petty ul the sieved part, WITNISSETte, that Ow piny of the fire pert, ie corelderatite of Ten Ulan and other ralus
EFTA01305123
., having so 'direst at 9 Wit 71st Street, New York, Nye York pub of dte Ana pert, and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus. Ohio 43215 petty ul the sieved part, WITNISSETte, that Ow piny of the fire pert, ie corelderatite of Ten Ulan and other ralus
EFTA01305670
CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Iu 68.a: 17 r SI 1V r STATE OF NEW YORK DEPARTMENT OF 57 ATE MED AM 2 51989 lom Of 0HEZ$ $ .3421 %MO FEE $ TAX $ 9:
EFTA01305210
CORPORATION UNDER SECTICN 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Reim, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Ii' 68,f4 10 L Si alp r STATE OF NEW YORK IDEPAR7MENT OF SUM MED MG 2 61989, Thaa it or CEIE.3K $ itiNG FEE TAX 9:01PITY
the State of New York
LocationState in the northeastern United States

Columbus
LocationCapital city of Ohio, United States of America

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

New York City
LocationMost populous city in the United States
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

NEW YORK NY
LocationState of the United States of America
Southerly
LocationLocation referenced in documents

Apple
OrganizationAmerican multinational technology company
Jack S. Levey
PersonPerson referenced in documents
the County of
LocationLocation referenced in documents
Westerly
LocationCity in Rhode Island

American Express
OrganizationAmerican multinational financial services corporation
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
the City of Albany
LocationLocation referenced in documents
City, County
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the Principal Executive Office
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Parts 1
LocationLocation referenced in documents
The Certificate of Dissolution
OrganizationOrganization referenced in documents