11
Total Mentions
11
Documents
38
Connected Entities
Location referenced in documents
EFTA00614741
d that property covered hereunder is located primarily at the following locations: 760 Park Avenue New York, New York 10021 190 The Narrows Road Bedford Hills, New York 10507 750 Meadow Lane Southampton, New York 11968 All other terms and conditions remain unchanged. In Witness Whereof, the Company has
EFTA00615008
5512 CHECK DATE OS/08/14 VCH 96640; RELEASE OF SECURITY TOTAL AMOUNT PAID 45,000.00 PAY TO THE ORDER OF TOWN OF BEDFORD 425 Cherry Street Bedford Hills, NY 10507 CHECK NUMBER 01575532 "FORTY-FIVE THOUSAND AND 00/100 DOLLARS LEON D. BLACK PO BOX 8020 GARDEN CITY, NY 11530 Chase Kaionah, NY 105
EFTA01969444
: To: Jeffrey Epstein <jecvacationagmail.com> The 2.8 million wire on March 21. 2012 was apparently for property in Bedford — 205 Davids Hill Road, Bedford Hills — rn? Melanie Spinella Assistant to Leon D. Black Apollo Management, LP This email and any files transmitted with it are confidential and intend
EFTA01385869
Full Name: Jeff Jeffers Cox Last Name: Cox Middle Name: Jeffers First Name: Jeff Business 2 Depot Plaza, Ste 301, PO Box 476 Bedford Hills, NY 10507 Address: Business Phone: Fax Number: E-mail: New York Address: 1350 Avenue of the Americas, Ste 390 New York, NY 10019 CONFIDENTI
EFTA01973579
nie Spinella Sent: Tue 5/28/2013 8:24:34 PM The 2.8 million wire on March 21, 2012 was apparently for property in Bedford — 205 Davids Hill Road, Bedford Hills — ???? Melanie Spinella Assistant to Lcon D. Black Apollo Management, LP EFTA_R1_00457889 EFTA01973579
EFTA01463025
tem Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeff Cox 0033000000ERaUBAA1 Intermediaries Business 325 Bedford Road Bedford Hills 10507-0160 Cox lLloyd Bedford Real Estate & Ins DB Intermediaries and Other Contacts [NULL] System DONE No AOG Reassign to Paul Peter Crisp
EFTA02686820
0000999999 CHECK NO. CHECK DATE nis7s537 I OS/08/14 i ' TOTAL AMOUNT PAID 45,000.00 WANING -THIS TOWN OF BEDFORD 425 Cherry Street Bedford Hills, NY 10507 CHECK NUMBER 01575532 *FORTY-FIVE THOUSAND AND 00/IIC DOLLARS • PAY 0 THE ORDER OF Chase Katonah, NY 10536 CHECK DATE 05/08/14
EFTA02693295
d that property covered hereunder is located primarily at the following locations: 760 Park Avenue New York, New York 10021 190 The Narrows Road Bedford Hills, New York 10507 750 Meadow Lane Southampton, New York 11968 All other terms and conditions remain unchanged. In Witness Whereof, the Company has
EFTA02333849
_0 1280633 EFTA02333849 (Temporary) The Oelbaums Family Mt. Kisco, New York 1984-1987 Housekeeper/Houseman/Cook/Butkr/Driver The Kane Family Bedford Hills, New York responsibilities included maintenance of the entire home including cleaning, cooking, serving and driving, gardening and pool maintenanc
EFTA02349598
onal level, I grew up with the Carwells; Charli=, Billy, Jimmy and Mary who overtime were guests in Otisville, Warwick, Elmir=, Green Haven, Hudson, Bedford Hills, Attica and Sing Sing prisons in the Sta=e of New York. And although they were degenerate jailbirds they were also often seen as the neighborhood'=
EFTA02353373
, May 28, 2013 8:25 PM To: 'Jeffrey Epstein' The 2.8 million wire on March 21, 2012 was apparently fo= property in Bedford — 205 Davids Hill Road, Bedford Hills -- ???? Assistant to Leon D. Black This email and any files transmitted with it are confidential and intended solely for the person or entity to wh
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Bedford
LocationCounty town of Bedfordshire, England

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Michael Cohen
PersonAmerican former attorney and former Republican official

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Barry Diller
PersonAmerican businessman

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Russell Simmons
PersonAmerican entrepreneur and record executive

Southampton
LocationAssociation football club in Southampton, England
Insured
OrganizationOrganization referenced in documents
John Hannan
PersonPerson referenced in documents
Barry Cohen
PersonPerson referenced in documents
POLIC
OrganizationOrganization referenced in documents
Anthony Ressler
PersonPerson referenced in documents
Narrows Holdings
OrganizationOrganization referenced in documents
Black Family 1997
OrganizationOrganization referenced in documents
Exton
LocationLocation referenced in documents