7
Total Mentions
7
Documents
47
Connected Entities
Organization referenced in documents
EFTA01295185
ne Fuel Consumption: 000000 Number of Engines: 2 Cruising Speed: 0000 Number of Seats: 22 Category: Land Sources - 3 records found All Sources Business Finder FAA Aircraft Registrations For internal use only 3 Source Document(s) 1 Source Documents) 2 Source Documents) SDNY_GM_00053917 CONFIDENTIAL —
EFTA01295195
e Fuel Consumption: 007700 Number of Engines: 3 Cruising Speed: 0435 Number of Seats: 134 Category: Land Sources - 3 records found All Sources Business Finder FAA Aircraft Registrations 3 Source Document(s) 2 Source Document(s) 1 Source Document(s) Important: The Public Records and commercially availab
EFTA01295229
49 ZORRO RANCH RD STANLEY, NM 87056-9743 Sources - 71 records found All Sources 71 Source Document(s) Business Contacts 33 Source Documents) Business Finder 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(s) Property 14 Source Document(s) UC
EFTA01298970
73 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027198 EFTA_00I741876 EFTA01298978 Page 5 Sources - 4 records found All Sources Business Finder UCC Lien Filings 4 Source Document(s) 2 Source Document(s) 2 Source Document(s) Important: The Public Records and commercially available data so
EFTA01333953
PRESIDENT OWNER Business Associates a Full Name 1. CAROL FOLEY ENTERPRISES INC 2. FOLEY CAROL A 3. FOLEY JOHN Sources Sources All Sources Business Finder Dun & Bradstreet UCC Lien Filings Corporate Filings Internet Domain Registrations Address 110Svace• 57 Source 1 Source 1 Source 12 Sane 3
EFTA01713304
e 1. CAROL FOLEY ENTERPRISES INC 2. Sources Sources All Sources Address 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 33328-5842 33328-5842 Business Finder 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations B
EFTA00187583_sub_001 - EFTA00187583_100
martLinxTm Business Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Dun & Bradstreet
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Business Contacts
OrganizationOrganization referenced in documents
Division of Licensing - Florida Department of Agriculture and Consumer Services
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PAULA
PersonName reference from legal documents or records

Fort Lauderdale
LocationCity in Broward County, Florida, United States
FL UCC RECORD
OrganizationOrganization referenced in documents
CAROL FOLEY ENTERPRISES
PersonName reference in documents
BROWARD
LocationCounty in southeastern Florida

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Ahsan Manzoor
PersonPerson referenced in documents
Secured Party Information
OrganizationOrganization referenced in documents
UCC Lien Filings
OrganizationOrganization referenced in documents
Daytime Telephone
OrganizationOrganization referenced in documents
Branchburg
LocationLocation referenced in documents