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FILIPE LN UNIT
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295838.pdf
1 mentionEFTA01295838
T202 NEW YORK NY 10019-3910 (212)542-3150 618 W 164TH ST APT 43W NEW YORK. NY 10032.4842 18B FILIPE LN UNIT 16 STATEN ISLAND, NY 10308.3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 No. Full Name Address SSN Phone DOB 1: EPSTEIN. JEFFREY E 9 E 71ST ST 090.44-XXXX (212) 249-1122 111953
EFTA01296250.pdf
1 mentionEFTA01296250
T202 NEW YORK. NY 100194910 (212) 5424150 618 W 164TH ST APT 43W NEW YORK, NY 10032-4842 188 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 18 FILIPE LN UNIT 16 STATEN ISLAND, NY 10308-3361 SSN 090-44-XXXX 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802- 1348 Neighbors - 2 records found 9 E 71ST ST
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions
Employment Locator - 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Criminal Filings - 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cellular & Alternate Phones - 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
State Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Date Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THOMAS COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
COLUMBIA UNIVERSITY / 2015
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FILIPE
OrganizationOrganization referenced in documents
2 docs2 co-mentions