27
Total Mentions
24
Documents
156
Connected Entities
Location referenced in documents
EFTA01296409_sub_002 - EFTA01296409_200
C T CORPORATION SYSTEM 1200 S Pine Island Rd Plantation, FL 33324-4413 Florida 09/24/1999 - 12/05/2016 2. C T CORPORATION SYSTEM 155 Federal St Ste 700 Boston. MA 02110-1727 Massachuset ts 06/24/1997 - 06/06/2017 3. CT CORPORATION SYSTEM 251 E Ohio St Ste 1100 Indianapolis. IN 46204.2147
unty 12. GREATER NEW BEDFORD ASSOCIATIO 651 Orchard St New Bedford, MA 02744-1008 Bristol County 13. GREATER NEWBURYPORT ASSOCIATIO 143 State St Ste 5 Newburyport, MA 01950.6621 Essex County 14. GREATER TYLER ASSOCIATION OF R 2772 S Southeast Loop 323 Tyler, TX 75701-6428 Smith County 15.
EFTA01358927
C 75. MILLER RIG & EQUIPMENT LLC 3651 Baker Hwy Huntsville. TN 37756.3258 Scott County UCC 76. NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101 Virginia Beach. VA 23462-6701 Virginia Beach County UCC 77. NEW YORK LIFE CAPITAL PARTNERS III, L.P. 51 Madison Ave New York, NY 10010.16
86. OSAGE EXPOLORATION AND DEVELOPMENT INC 2445 5th Ave Ste 310 San Diego, CA 92101-1665 San Diego County UCC 87. PACE FINANCE LLC 500 12th St Ste 300 Oakland, CA 94607-4087 Alameda County UCC 88. PIEDMONT BUSINESS COLLEGES. INC. 4525 Columbus St Ste 101 Virginia Beach, VA 23462-6701 Vir
EFTA01269637
ng Address: 6100 Red Hook Qtr B-3 St Thomasyl 00802 Place of Employment: HBRK Associates Employment Address: Occupation: Accountant 301 E t36th St Ste 1OF Work Phone: Email: New York, NY 10065 Relation Account Title: Accountant ID Type Number Country Expiration pallaDATTY) 1st DL NY 05
st Nome: indyke Social Security: Homo Phone: Other: Mailing Address: 8100 Red Hook Or B-3 St Thomas, VI 00802 Employment Address: 301 E 66th St Ste 1OF New York, NY 10065 Recurrent Source: 0 Own Business 0 Private 0 Government 0 Other. specify: Annual Income: 0 $0 01 - $50.001 0 $50
EFTA01298648
ion: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089358 Filing Date: 05/232013 Filing Type: INITIAL FILING Expiration: 05/23/2
EFTA00188277
:50:14 a.m. 16-09-2008 NO.269 P003 2/2 HERMAN 5t MERMEL-STEIN PA ATTORN El's AT LAW September 16, 2008 Via Fax and Regular Mail 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein 18205 Biscayne Blvd. Suite 2218 Miami, Honda 33160 www.hennanlaw.com Dear Mr. Josefsberg: •
EFTA01350607
RUST COMPANY AMER/CAS ht*VCAK,NEW YORK 101:4 1.1O1 210 1152 1/192014 $ "195.00 CanrnIssioner oi Motor VoNctes Reg Renewal Center 207 Genesee St Ste. 6 MM, NY 13501-589R Nate r FTX3455 2012 Cadillac lir I a 03 CV C•1 r-co el O co 9 8 >-z 2 ci O 00 0) O J < < I= lZ Z W 0 0 Z Z
EFTA00215824
HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail Robert Josefsberg, Esq. podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josefsberg: Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jhennanahennartlaw.
EFTA00220707
HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retular Mall Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Florida 331301720 Re: Jeffrey Epstein Dear Mr. Josofsberg: 1 M. Herman Td Fax jbe aw com 18205 Biscayne Blvd. Suite 2218 We a
EFTA01358877
uke Of York Sts Dover, DE 19901 Filing 1 Filing Number- Filing Date: 12/02/2014 Filing Type: INITIAL FILING Debtor 1 PACE FINANCE LLC 500 12th St Ste 300 Oakland, CA 94807-4087 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St New York, NY 10019-2701 Collateral RIGHT, TITLE AND
EFTA01358881
Page 37 Debtor 1 ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 37TH New York, NY 10019-2701 Collateral ALL A
EFTA01358884
901 Filing 2 Filing Number 20167274754 Filing Date: 11/23/2016 Filing Type: TERMINATION Debtor 1 NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 37TH New York, NY 10019-2701 Filing 1 Filing
EFTA01358885
Page 41 4525 Columbus St Ste 101 Virginia Beach, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 17TH New York, NY 10019-2701 Filing 1 Filing
EFTA00190318_email_173
HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mall Robert Josefsberg, Esq. podhurst Orseck P A 25 W Plaster St Ste 800 Miami, Florida 331301720 Re: Jay Epstein Dear Mr. Josefsberg: 1050:14 a.m. 16-09-2008 212 KEL. RC: -- Cc A-7E' — Jeffrey M. Herman Tel
EFTA01358928
Page 96 92. SOUTHWEST BUSINESS COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 234626701 Virginia Beach County UCC 93. SUMITOMO MITSUI BANKING CORPORATION 277 Park Ave New York, NY 10172-0003 New
EFTA01358923
ATHENE USA CORPORATION 7700 Mills Civic Pkwy West Des Moines, IA 50266-3862 Dallas County UCC 7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 Virginia Beach. VA 23462-6701 Virginia Beach County UCC 8. BERKS TECHNICAL INSTITUTE, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 234
EFTA01362483
AME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sources All Sources 4 Source Documents UCC 1 Source Documents Other Directories 2 Sou
EFTA01362482
ion: 05/23/2018 Debtor 1 DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089356 Filing Date: 05/23/2013 Filing Type: INITIAL FILING Expiration: 05/23/
EFTA01582892
) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead
EFTA01594267
ENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold, Scott J 2191 Peachtree St NE # 4900 BAtlanta, GA 30303-1740 RSource Document(s) fVHals
EFTA01481000
) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Columbus
LocationCapital city of Ohio, United States of America
Electronic Directory Assistance
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Virginia Beach
LocationIndependent city in Virginia, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
APOLLO INVESTMENT CORPORATION
OrganizationFinancial services company

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
STATE/UCC
OrganizationOrganization referenced in documents
Ruidoso
LocationLocation referenced in documents
Sudderth Dr
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Huntington Beach
LocationSeaside city in Orange County, California, United States

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA