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Noncommercial Research
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01296222.pdf
1 mentionEFTA01296222
02-1348 St. Thomas County ST. THOMAS COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 8733 Noncommercial Research Organizations No NAIC information available Industry Description: CHARITABLE ORGANIZATION:PRIVATE INDEPENDENT FOUNDATIONS Business Description:
EFTA01298295.pdf
1 mentionEFTA01298295
02-1348 St. Thomas County ST. THOMAS COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 8733 Noncommercial Research Organizations No NAIC information available Industry Description: CHARITABLE ORGANIZATION;PRIVATE INDEPENDENT FOUNDATIONS Business Description:
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Incorporation/SOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Directory Assistance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Experian FEIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions