6
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6
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33
Connected Entities
Location referenced in documents
EFTA00064699
veled from New York City to the Capital Region on three occasions for the purpose of distributing both heroin and oxycodone at various locations in Albany County, including in Colonie, Guilderland and Watervliet. [Continue Reading] Law360: "Feds Indict 4 In Alleged $34M Pharma Kickback Scheme," Unattributed,
EFTA00095656
ices. Sworn to before me this 8th day of January, 2019. ota Public, State o New York 4. Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type ALL Infonnal
EFTA01296384
r Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1. 1 Commerce Plz Ste 100899 Albany, NY 12260-1000 Albany County ALBANY COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information - no information found Licenses - 0 licenses fou
EFTA00150782
ing his hand, which is a large hand, thinking to myself, 'Oh, my God, this is happening?" Reuters (8/9) reports Commisso, who "reported Cuomo to the Albany County sheriff's office last week," told CBS News, "The governor needs to be held accountable ... What he did to me was a crime. He broke the law." In the
EFTA01358912
/19/2007 Document Type: DEED Mortgage 1 Information Recording Date: 07/19/2007 Contrac Date: 06/29/2007 Description: SPECIAL WARRANTY DEED 22. Albany County Source B Prior $9.896.500.00 NY Owner 1 Information GRAND PRIX ALBANY LLC New York County Seller 1 Information INNKEEPERS FINANCIAL PARTNERSH
EFTA01358924
RIX ALBANY LLC 9 W 5th St New York. NY 10019 New York County Real Property 19. GRAND PRIX ALBANY LLC 981 New Loudon Rd Cohoes, NY 12047-5001 Albany County Real Property 20. GRAND PRIX ALBANY LLC 9 W 57th St New York. NY 10019-2701 New York County Real Property 21. GRAND PRIX ALTAMONTE LLC 9 W

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

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

New York City
LocationMost populous city in the United States

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official

Bradley Cooper
PersonAmerican actor

Barry Diller
PersonAmerican businessman

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

India
LocationState of the United States of America

Oregon
LocationState of the United States of America

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Joe Biden
Person46th President of the United States (2021–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Ralph Lauren
PersonAmerican fashion designer (born 1939)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California