3
Total Mentions
3
Documents
82
Connected Entities
Organization referenced in documents
EFTA00787990
is conducted to enable the Inspection Facility to confirm the correction of any Discrepancies shall be paid by Seller. Prior to the commencement of the Inspection, Buyer shall pay the Inspection Facility for the flat rate cost of the Inspection per the wire instructions provided by the Inspection Facility for such p
EFTA00610146
is conducted to enable the Inspection Facility to confirm the correction of any Discrepancies shall be paid by Seller. Prior to the commencement of the Inspection, Buyer shall pay the Inspection Facility for the flat rate cost of the Inspection per the wire Instructions provided by the Inspection Facility for such p
EFTA00613850
"as-is, where-is" condition, in accordance with the provisions of the Purchase Agreement or, if Buyer elects not to proceed for any reason following the Inspection, Buyer will notify Seller of rejection, withdraw the Offer and remove the Buyer's Deposit from Escrow. In such case neither party will have any further ob
the Deposit to Buyer
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Oklahoma
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)

U.S. State Department
OrganizationExecutive department of the U.S. federal government

North Korea
LocationSovereign state in East Asia

FedEx
OrganizationAmerican multinational delivery services company

Sudan
LocationCountry in Northeast Africa
Convention
OrganizationMeeting of a group of individuals and/or companies in a certain field

Cape Town
LocationCity in the Western Cape, South Africa

Savannah
LocationCity in and county seat of Chatham County, Georgia, United States

Glenn Dubin
PersonAmerican businessman
the State of New York
LocationState in the northeastern United States
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Department of Commerce
OrganizationOrganization referenced in documents
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
HERETO
OrganizationOrganization referenced in documents
Honeywell MSP
OrganizationOrganization referenced in documents