8
Total Mentions
8
Documents
106
Connected Entities
Organization referenced in documents
EFTA01304220
-in-fact, CREQUE ESTATES, . party of the first part and ARCH W. CUMMIN Of 19 East 88th Street, New York, New York 10028, party of the second part WITNESSETH, that the party of the first part, in consideration of FOUR HUNDRED SEVENTY THOUSAND and 00/100 ($470,000) DOLLARS and other valuable consideration
EFTA01342110
fact, CREQUE ESTATES, INC., party of the first part and ARCH W. CUMMIN of 19 East 88th Street, New York, New York 10028, party of the second part WITNESSETH, that the party of the first part, in consideration of FOUR HUNDRED SEVENTY THOUSAND and 00/100 ($470,000) DOLLARS and other valuable consideration
EFTA01342109
-in-fact, CREQUE ESTAT: , party of the first part and ARCH W. COHEIR of 19 East 88th Street , New York, New York 10028, party of the second part WITNESSETH, that the party of the first part, in consideration of FOUR HUNDRED SEVENTY THOUSAND and 00/100 ($470,000) COLLARS and other valuable consideration
EFTA00313015
rk, New York :0021, hereinafter described as "Seller' and Leslie H. Wexner an individual havin an address at hereina ter escribed as Purc aser . WITNESSETH, that Seller agrees to sell and convey, and Purchaser agrees to purchase, all that certain plot, piece or parcel of land, with the buildings and im
EFTA00610427
LLC as agent for L.S.J., LLC (the Lessee) and Alain Gifford; DBA Blessed Trucking, Nisky Mail Boxes P.M.B. #630, St. Thomas, VI 00802 (the Lessor). WITNESSETH, that the Lessee and the Lessor for the consideration described below agree as follows: I. Under the General Conditions of this Lease which are att
EFTA00805215
r, New York, New York 10065 (hereinafter referred to as "Grantor"), to [ a ], a ] having an office do ] (hereinafter referred to as "Grantee"). WITNESSETH, that Grantor, in consideration of Ten Dollars ($10.00), lawful money of the United States, paid by Grantee, does hereby grant and release unto Gran
EFTA00807900
r, New York, New York 10065 (hereinafter referred to as "Grantor"), to [ a ], a ] having an office do ] (hereinafter referred to as "Grantee"). WITNESSETH, that Grantor, in consideration of Ten Dollars ($10.00), lawful money of the United States, paid by Grantee, does hereby grant and release unto Gran
EFTA00808339
ew York, New York 10065 (hereinafter referred to as "Grantor"), to [ a [ a [ ] having an office [ ] (hereinafter referred to as "Grantee"). WITNESSETH, that Grantor, in consideration of Ten Dollars ($10.00), lawful money of the United States, paid by Grantee, does hereby grant and release unto Gran

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States
Pre-Closing Reservations
OrganizationOrganization referenced in documents
Katsky Korins LLP
OrganizationLaw firm
Utilities
OrganizationUtility company or services
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
the Uniform System of Accounts
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
U.S. Central Intelligence Agency
OrganizationOrganization referenced in documents
The Social Security
OrganizationOrganization referenced in documents
the Title Company
OrganizationOrganization referenced in documents
the Commitment and/or Survey
OrganizationOrganization referenced in documents
Assumption of Equipment Leases
OrganizationOrganization referenced in documents
Assumption of Service
OrganizationOrganization referenced in documents
LIFE HOTEL ONE
OrganizationOrganization referenced in documents
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
Motels Trade Council
OrganizationOrganization referenced in documents
Property Taxes
OrganizationOrganization referenced in documents
the Life Hotel
OrganizationOrganization referenced in documents
F.I.C.A.
LocationLocation referenced in documents