3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01265841
5-ESTIMATED $ NOT AVAILABLE $ NOT AVAILABLE 2 NOT AVAILABLE NOT AVAILABLE 5600 SINGLE LOCATION SMALL BUSINESS 05 036-0526 Related Name(s): State of Incorporation: Phone: Executive Title: Industry Group: SIC Description: SIC Description: Annual Sales Revision Date Sales Territory: Net Worth: Employees
EFTA01713304
NTERPRISES, INC. Company Name: (CAROL FOLEY ENTERPRISES, INC. _. ._._ _ .._ . . ..._ .. ._. . .._ —.. -...-. Date of Incorporation: j 1990101 State of Incorporation: I FL 1 Charter Number: 503007 ... . Status Of Incorporation: :ACTIVE — —.---__. ___. ._.__ _.. _.___ Corporation Structure: I DOMESTIC FO
EFTA01305252_sub_001 - EFTA01305252_100
rporation. ) ) sn. ) M Commission Expires: b --r+-%Poro STATE OF COUNTY OF nowledged before me this day of ame of Officer) a sf Officer) (State of Incorporation) 1 4° NO ART PUBLIC HARRY I. BELLER Notary Public. State of New York No. 018E4 853924 Qualified In Rockland County IC) Commission Expires Feb.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York City
LocationMost populous city in the United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Enclosed
PersonNER artifact: Common word misidentified as person name