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the New York State Department of State
Organization
4
Total Mentions
4
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00065870.pdf
1 mentionEFTA00065870
NYSCEF: 03/05/2020 Page 24 April 9, 2019 4 6 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL document from the New York State Department of State regarding LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she has. A. I've looked
EFTA01306406.pdf
1 mentionEFTA01306406
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
EFTA01340354.pdf
1 mentionEFTA01340354
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
Sponsored
EFTA00309181.pdf
1 mentionEFTA00309181
same address on the business card that Mr. Christian Barthod supplied to the process serve?. It is also the same address Defendant has on file with the New York State Department of State. Pl. Ex. 4. In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivere
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Connected Entities(20 of 68)
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
the City of New York
LocationTown in New York
3 docs3 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
3 docs3 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
3 docs3 co-mentions
Mineola
LocationVillage in Nassau County, New York, United States
3 docs3 co-mentions
Robert Frost
PersonAmerican poet (1874–1963)
3 docs3 co-mentions
SH
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents
3 docs3 co-mentions
AC
Ariadne Calvo-Platero
PersonPerson referenced in documents
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
3 docs3 co-mentions