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Seller Closing Deliveries
Person
2
Total Mentions
2
Documents
61
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00805215.pdf
1 mentionEFTA00805215
nty or promise with respect to the condition, value or state of repair of the Property, except as specifically set forth in this Agreement or in any Seller Closing Deliveries. Purchaser agrees to accept the Property in its "AS-IS", "WHERE-IS" and "WITH ALL FAULTS" condition as of the Closing Date, except as otherwise exp
EFTA00808339.pdf
1 mentionEFTA00808339
nty or promise with respect to the condition, value or state of repair of the Property, except as specifically set forth in this Agreement or in any Seller Closing Deliveries. Purchaser agrees to accept the Property in its "AS-IS", "WHERE-IS" and "WITH ALL FAULTS" condition as of the Closing Date, except as otherwise exp
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Connected Entities(20 of 61)
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Review
OrganizationForm of literary criticism in which a book is analyzed based on content, style, and merit
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
U.S. Central Intelligence Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
Mitchell Holdings
OrganizationEntity referenced in documents
2 docs2 co-mentions
Permits
LocationLocation referenced in documents
2 docs2 co-mentions
the United States Money Laundering Control Act
LocationLocation referenced in documents
2 docs2 co-mentions
WITNESSETH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Katsky Korins LLP
OrganizationLaw firm
2 docs2 co-mentions
the American Hotel & Motel Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Uniform System of Accounts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Social Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Title Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Commitment and/or Survey
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Property Taxes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Apportionment Date
OrganizationOrganization referenced in documents
2 docs2 co-mentions