5
Total Mentions
5
Documents
63
Connected Entities
Location referenced in documents
EFTA00065022
frauding FEMA Out Of Millions After Superstorm Sandy NPR By Matthew S. Schwartz 2/21/19 In the days after Superstorm Sandy soaked the East Coast, New York City Department of Transportation workers cataloged the damage to the agency's fleet of vehicles. That information was handed over to the Federal Emergency Managem
EFTA00161098
istrict of New York PRESS GUIDANCE Tuesday, August 27, 2019 TRIALS -9 :30 a.m. — Jury selection in U.S. v. Cordell Fitts — the defendant, a former New York City Department of Homeless Services police sergeant, is charged with assaulting an individual at a homeless shelter — before Judge Abrams (courtroom 1506, 40 Fole
EFTA00316454
io tlar.o•I atirdwthontcv;,Zoinof evsUnilosmeocrawmial fact Of 3fly oOpfiONO O2fhltIkl• aw•Nnerc. • • EFTA00316454 EFTA00316455 000/051933 New York City Department of Finance Refunds Unit 59 Maiden Lane 20th Floor New York. NY 10038 00645 1.853 ((5 is 18253 - 0004051,33 •••lintiononik 253510000151n icrint <
EFTA00805215
icate duly executed and acknowledged by Seller, in accordance with Section 1445 of the Code. 7.1.9 Seller shall execute, acknowledge and deliver a New York City Department of Finance Real Property Transfer Tax Return in respect of the Property (the "City Transfer Tax Return"), a Combined Real Estate Transfer Tax Retur
EFTA00807900
dged by Seller, in accordance with Section 1445 of the Code. 23 495555-2-W EFTA00807922 7.1.10 Seller shall execute, acknowledge and deliver a New York City Department of Finance Real Property Transfer Tax Return in respect of the Property (the "City Transfer Tax Return"), a Combined Real Estate Transfer Tax Retur

New York
LocationMost populous city in the United States
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

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
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