4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00287195
Building: SAFE REPORT OF CRITICAL EXAMINATION Property Information A. Address of Critical Examination: 9 East 71' Street, New York, NY 10021 • Nearest cross streets to the building: Between Fifth Avenue & Madison Avenue • BIN#: 1041354 • Tax Block: 1386 • Tax Lot: 10 • Zoning District, M
EFTA01368644
ovided through restrictive state certificate of need process. Strong location on a mature cancer-care medical campus shared with clinical partners. Nearest competitor over 500 miles away Considerable experience managing new medical technologies from both a facilities management and reimbursement devel
EFTA01272487_sub_001 - EFTA01272487_100
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EFTA01275697_sub_002 - EFTA01275697_190
interestincome Taxable interest Feb6 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF 0210915 2.62 Total taxable interest 12.62 Total dividend and Nearest income 13.62 Check number Dalt Description Amami CS) 001029 Feb2 NEXT LEVEL ELEVATOR 606.06 Checks continued next page SDNY GM 00023422

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Irene
PersonSouth Korean singer

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea

Acton
PersonAmbiguous name reference in Epstein documents, could be Brian Acton (WhatsApp) or Lord Acton historical reference
Strata
OrganizationInvestment firm
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
Wainer
PersonSurname reference in documents
Vaasa
LocationCity in Finland