8
Total Mentions
8
Documents
14
Connected Entities
Organization referenced in documents
EFTA01292352
TEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE Seton Hall University ORDER OF Four Thousand Sixty-Eight and 00/100 Seton Hall University 2/19/2019 1204 "4,068.00 I nOLLARS tIB SONY_GM_00050350 EFTA01292364
EFTA01347480
HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1204 2/19/2019 ORDER OF Seton Hall University $ "4,068.00 PAY TO THE Four Thousand Sixty-Eight and 001100 nou.ARs A I Seton Hall University 5tuDeect- IP -ft MEMO Spring 2019 - B Limo
EFTA01347503
B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103!210 7/13/2018 1186 S PAY TO THE ORDER OF Seton Hall University $ "11,749.00 Eleven Thousand Seven Hundred Forty-Nine and 00/100******* DOLLARS Seton Hall University 8 MEMO 2-2;* • fig4itp Fall 2017 and
EFTA01347567
6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS, USV100802.1348 1-103/210 7/8/2017 1 PAY TO ORDER OF THE Seton Hall University $ "17,060.00 Ii . . Seventeen Thousand Sixty and 00/100"*""*" ...,•,....0,•,..••••••...*****,..........*".••.• ****** ..,•••••••..... nOLLARS 1
EFTA01374660
in January 2014. Prior to joining Reckson, Mr. Maturo was a senior manager with FAY Kenneth Leventhal Real Estate Group. Mr. Maturo is a graduate of Seton Hall University with a Bachelor of Science degree in Accounting and Finance and is a CPA. Mr. Maturo serves on the Fund's Investment Committee. RXR 64 of 75 CON
EFTA01376856
PNC and Fleet National Bank. Mr. Puri earned his BCom with Honors in Business Management from University of Delhi and has an M.B.A. in Finance from Seton Hall University. He is a CFA Charterholder, a Member of the CFA Institute and a Member of the New York Society of Security Analysts. He can be contacte Deutsche B
EFTA01352992_sub_002 - EFTA01352992_137
ORK, NEW YORK 10154 1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 2/19/2019 PAY TO THE ORDER OF_ 41,068.00 Seton Hall University I ****Oc**tk* 0 ***** 0 ** 0<<*** 00 * 0 *******< < * 0 ****ft <<****** 00 * 0 **** 0 ******* 00 *** 0 **_ ***** 0 ****4 Four Thousand Sixty-Eigh
EFTA01353129_sub_002 - EFTA01353129_126
RUST ' • • COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 . 7/8/2017, : ST. THOMAS, USVI 00802-1348 " 5 I g * 7 PAYTOTHE cs ORDER OF Seton Hall University $ **17,060.00 Seventeen Thousand Sixty and 00/100 EFTA01353241 ,d(*„*******ilr***0*****0*************<dito***iirilt*0 DOLLARS -I Seton Hall Uni

United States
LocationCountry located primarily in North America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
New Albany
LocationCity in Ohio, United States

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

Plaskett
PersonSurname reference in Epstein-related documents
Evelyn Lassman
PersonPerson referenced in documents
Rice Pugatch Robinson Storfer Cohen PLLC
OrganizationOrganization referenced in documents
Alto International School
OrganizationOrganization referenced in documents
Seckendorf Hasson & Reiily CPA's
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Paul Krassner
PersonAmerican writer and satirist (1932–2019)

Menlo Park
LocationCity in San Mateo County, California, United States