4
Total Mentions
4
Documents
83
Connected Entities
Organization referenced in documents
EFTA00089287
the Buyer, Seller or Hudkins Law PLLC has made a disbursement or payment that should have been attributed to another party (a "Responsible Party"). the Responsible Party shall pay restitution to the party that made the payment on behalf of the Responsible Party. Notwithstanding the provisions herein, the Buyer and S
EFTA01268612
the Buyer, Seller or Hudkins Law PLLC has made a disbursement or payment that should have been attributed to another party (a "Responsible Party"), the Responsible Party shall pay restitution to the party that made the payment on behalf of the Responsible Party. Notwithstanding the provisions herein, the Buyer and S
EFTA01268590
the Buyer, Seller or Hudkins Law PLLC has made a disbursement or payment that should have been attributed to another party (a "Responsible Party"), the Responsible Party shall pay restitution to the party that made the payment on behalf of the Responsible Party. Notwithstanding the provisions herein, the Buyer and S
EFTA01268515
s determined that the Buyer, Seller or as made a disbursement or payment that should have been attributed to another party (a "Responsi e Party"), the Responsible Party shall pay restitution to the party that made the payment on behalf of the Responsible Party. Notwithstanding the provisions herein, the Buyer and S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradford
LocationCity in England, United Kingdom
Richard Yospin
PersonPerson referenced in documents
the City/Town
LocationLocation referenced in documents
Bradford County
LocationLocation referenced in documents
Merrimack State
LocationLocation referenced in documents
The HUD-1 Settlement Statement
OrganizationOrganization referenced in documents
East Washington Road
LocationLocation referenced in documents
FILER
OrganizationOrganization referenced in documents
Realtor
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Samantha Power
PersonIrish-American academic, author and diplomat
Richard Yospin Family Trust
PersonPerson referenced in documents
New London
LocationCity in Connecticut, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

New Hampshire
LocationState of the United States of America
STEWART TITLE GUARANTY
OrganizationOrganization referenced in documents
Federal Tax ID
OrganizationOrganization referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Russo
PersonSurname reference in Epstein-related documents