3
Total Mentions
3
Documents
63
Connected Entities
Organization referenced in documents
EFTA00805215
ission or forfeiture of the Deposit. All such surviving indemnification obligations are in addition to, and not reduced by, Seller's entitlement to the Deposit at Closing or upon Purchaser's default hereunder and Seller's termination of this Agreement. 9.2 If Seller shall fail or refuse to effectuate the Closing whe
EFTA00808339
ission or forfeiture of the Deposit. All such surviving indemnification obligations are in addition to, and not reduced by, Seller's entitlement to the Deposit at Closing or upon Purchaser's default hereunder and Seller's termination of this Agreement. 9.2 If Seller shall default-in-its-ebligatien-te-genvesfrte-Purt
EFTA00283892_sub_001 - EFTA00283892_100
the financial institution in which the Deposit is deposited. In any such event, Purchaser shall be entitled to credit from Seller in the amount of the Deposit at Closing. 3. Escrow Agent shall hold the Deposit and all interest accrued thereon and shall dispose of the same only in accordance with the following provi

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

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
the Title Company
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
Mitchell Holdings
OrganizationEntity referenced in documents
Permits
LocationLocation 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 Uniform System of Accounts
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