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Seftefaarty
Location
2
Total Mentions
2
Documents
81
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00787990.pdf
1 mentionEFTA00787990
shall pay such Inspection and Movement Costs; or (vii) By Buyer orS_elter If the Closing has not occurred (other than through the failure of the Seftefaarty tecroinateibis. Agreement to comply fully with its obligations Kit — under this Agreement) on or before the Delivery Deadline; provided however that
EFTA00610146.pdf
1 mentionEFTA00610146
shall pay such Inspection and Movement Costs; or (vii) By Buyer orS_elter If the Closing has not occurred (other than through the failure of the Seftefaarty tetroinate_this. Agreement to comply fully with its obligations Kit — under this Agreement) on or before the Delivery Deadline; provided however tha
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Connected Entities(20 of 81)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)
2 docs2 co-mentions
U.S. State Department
OrganizationExecutive department of the U.S. federal government
2 docs2 co-mentions
North Korea
LocationSovereign state in East Asia
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Convention
OrganizationMeeting of a group of individuals and/or companies in a certain field
2 docs2 co-mentions
Cape Town
LocationCity in the Western Cape, South Africa
2 docs2 co-mentions
Savannah
LocationCity in and county seat of Chatham County, Georgia, United States
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Department of Commerce
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
HERETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Honeywell MSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM US
OrganizationOrganization referenced in documents
2 docs2 co-mentions