3
Total Mentions
3
Documents
84
Connected Entities
Organization referenced in documents
EFTA00805215
in excess of Fifty Thousand and No/I 00 ($50,000.00) Dollars in the aggregate (provided that Purchaser may recover the entirety of such claim from the "first dollar", subject to the limit on Seller's liability contained in this sentence), and Seller's aggregate liability for any and all claims arising out of any
EFTA00807900
cess of One Hundred Thousand and No/I00 ($100,000.00) Dollars in the aggregate (provided that Purchaser may recover the entirety of such claim from the "first dollar", subject to the limit on Seller's liability contain in this sentence), and Seller's aggregate liability for any and all claims arising out of any s
EFTA00808339
ms in excess of Fifty Thousand and No/I00 ($50,000.00) Dollars in the aggregate (provided that Purchaser may recover the entirety of such claim from the "first dollar", subject to the limit on Seller's liability gentaincontained in this sentence), and Seller's aggregate liability for any and all claims arising ou
the Uniform System of Accounts
OrganizationOrganization referenced in documents
Utilities
OrganizationUtility company or services

New York
LocationMost populous city in the United States

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
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Mitchell Holdings
OrganizationEntity referenced in documents
the United States Money Laundering Control Act
LocationLocation referenced in documents
WITNESSETH
OrganizationOrganization referenced in documents
Katsky Korins LLP
OrganizationLaw firm
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
The Social Security
OrganizationOrganization referenced in documents
the Commitment and/or Survey
OrganizationOrganization referenced in documents
Property Taxes
OrganizationOrganization referenced in documents
the Apportionment Date
OrganizationOrganization referenced in documents
the Current Ledger
OrganizationOrganization referenced in documents
Unopened Fixed Asset Supplies
OrganizationOrganization referenced in documents
Fixed Asset Supplies
OrganizationOrganization referenced in documents
International Money Laundering Abatement
OrganizationOrganization referenced in documents