3
Total Mentions
3
Documents
84
Connected Entities
Location referenced in documents
EFTA00805215
terrorists or terrorist organizations, including those persons or entities that are included on any relevant lists maintained by the United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securiti
EFTA00807900
terrorists or terrorist organizations, including those persons or entities that are included on any relevant lists maintained by the United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force, U.S. Office of Foreign Assets Control, U.S. Securiti
EFTA00808339
terrorists or terrorist organizations, including those persons or entities that are included on any relevant lists maintained by the United Nations, North Atlantic Treaty Organization, Organization of Economic Cooperation and Development, Financial Action Task Force. U.S. Office of Foreign Assets Control. U.S. Securiti
Assumption of Equipment Leases
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 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