3
Total Mentions
3
Documents
84
Connected Entities
Name reference in documents
EFTA00805215
otice shall be deemed given on the immediately following business day). In all cases Notices shall be addressed to the party to be notified at its Address for Notices set forth in the Contract Information Summary or to such other address as such party shall have specified most recently by like Notice. The attorne
EFTA00807900
otice shall be deemed given on the immediately following business day). In all cases Notices shall be addressed to the party to be notified at its Address for Notices set forth in the Contract Information Summary or to such other address as such party shall have specified most recently by like Notice. The attorne
EFTA00808339
n the immediately following business day). In all cases Notices shall be addressed 36 513950-2-W EFTA00808374 to the party to be notified at its Address for Notices set forth in the Contract Information Summary or to such other address as such party shall have specified most recently by like Notice. The attorne
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