4
Total Mentions
4
Documents
80
Connected Entities
Organization referenced in documents
EFTA00312957
nner so as not to delay the Closing, any appropriate returns, questionnaires, affidavits or other documents required with respect to Article 31B of the New York Tax Law (the "Gains Tax Law") by reason of the transaction contemplated by this Con- tract and which are required to be completed, executed, delivered or v
EFTA00313037
nner so as not to delay the Closing, any appropriate returns, questionnaires, affidavits or other documents required with respect to Article 31B of the New York Tax Law (the "Gains Tax Law") by reason of the transaction contemplated by this Con- tract and which are required to be completed, executed, delivered or v
EFTA00805215
ISBURSEMENTS. 12.1 At the Closing, Seller shall pay the New York State Real Estate Transfer Tax imposed pursuant to Article 31 and Section 1402 of the New York Tax Law and Title 11 of Chapter 21 of the Administrative Code of the City of New York (the "Transfer Taxes") upon or payable in connection with the transfe
EFTA00807900
ISBURSEMENTS. 12.1 At the Closing, Seller shall pay the New York State Real Estate Transfer Tax imposed pursuant to Article 31 and Section 1402 of the New York Tax Law and Title 11 of Chapter 21 of the Administrative Code of the City of New York (the "Transfer Taxes") upon or payable in connection with the transfe
Permits
LocationLocation referenced in documents
the Title Company
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Louis XIV
PersonPerson referenced in documents
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
the State of New York
LocationState in the northeastern United States
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
the Event of Default
OrganizationOrganization referenced in documents
Maker
OrganizationOrganization referenced in documents
Mitchell Holdings
OrganizationEntity referenced in documents
the United States Money Laundering Control Act
LocationLocation referenced in documents
City, County
LocationLocation referenced in documents