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UCC Lien Filings
Organization
7
Total Mentions
7
Documents
67
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01295229.pdf
1 mentionEFTA01295229
er 16 Source Document(s) Corporate Filings 2 Source Document(s) Experian Business Reports 3 Source Document(s) Property 14 Source Document(s) UCC Lien Filings 3 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered
EFTA01297220.pdf
1 mentionEFTA01297220
5 EFTA01297229 Page 10 Person Locator 1 14 Source Document(s) Person Locator 2 3 Source Document(s) PhonesPlus Records 2 Source Document(s) UCC Lien Filings 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may pr
EFTA01297396.pdf
1 mentionEFTA01297396
I EFTA01297405 Page 10 Person Locator 1 14 Source Document(s) Person Locator 2 3 Source Document(s) PhonesPlus Records 2 Source Document(s) UCC Lien Filings 1 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may
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EFTA01297892.pdf
1 mentionEFTA01297892
ocator 4 1 Source Document(s) Phone 6 Source Document(s) Professional Licenses 1 Source Document(s) Tax Assessor Records 2 Source Document(s) UCC Lien Filings 1 Source Document(s) Voter Registrations 9 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. i
EFTA01713304.pdf
1 mentionEFTA01713304
ddress 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 Business Contacts 36 Source j Source Important: The Public Records an
EFTA01713478.pdf
1 mentionEFTA01713478
Driver Licenses 1 Source Documents) Person Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Do
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EFTA01296720.pdf
1 mentionEFTA01296720_sub_001 - EFTA01296720_100
hone 12 Source Documents) PhonesPlus Records 2 Source Document(s) SexualOffense 3 Source Documents) Tax Assessor Records 8 Source Document(s) UCC Lien Filings 1 Source Document(s) Utility Locator 8 Source Document(s) WaterCraft Registrations 7 Source Document(s) Key AHigh Risk Indicator. These symbol
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Connected Entities(20 of 67)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
7 docs7 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
6 docs6 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
6 docs6 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
5 docs5 co-mentions
Date Iss
OrganizationOrganization referenced in documents
4 docs4 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
State Iss
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THOMAS COUNTY
LocationLocation referenced in documents
3 docs3 co-mentions
Secured Party Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
New York Stock Exchange
OrganizationNew York Stock Exchange
2 docs2 co-mentions
DOVER
LocationLocation referenced in documents
2 docs2 co-mentions