2
Total Mentions
2
Documents
61
Connected Entities
Organization referenced in documents
EFTA00805215
al Estate Transfer Tax Return and Credit Line Mortgage Certification Form TP-584 in respect to the Property (the "State Transfer Tax Return") and a New York State Real Property Transfer Report (the "RP-5217"). 23 513950-2-W EFTA00805237 7.1.10 Seller shall execute and deliver a closing statement, reflecting all prorations and adjustm
EFTA00807900
al Estate Transfer Tax Return and Credit Line Mortgage Certification Form TP-584 in respect to the Property (the "State Transfer Tax Return") and a New York State Real Property Transfer Report (the "RP-5217"). 7.1.11 Seller shall execute, acknowledge and deliver the Pledge Agreement. 7.1.12 Seller shall execute and deliver a closing sta
the City of New York
LocationTown in New York

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit
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
an Assignment of Mortgage
OrganizationOrganization referenced in documents
WITNESSETH
OrganizationOrganization referenced in documents
Food & Beverage
OrganizationOrganization referenced in documents
Katsky Korins LLP
OrganizationLaw firm
the Lodging Industry
OrganizationOrganization referenced in documents
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
American Hotel & Lodging Association
OrganizationOrganization referenced in documents
the Uniform System of Accounts
OrganizationOrganization referenced in documents
Gibson & Luce
OrganizationOrganization referenced in documents