2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01295292
oration: ACTIVE Corporation Structure: DOMESTIC L.L.C. Executives - 3 records found # Name Titles 1. HELLMANTEL, CHARLES MEMBER 2. VOLLMER, STEVEN E MEMBER 3. VOLLMER LIVING TRUST, STEVEN E MEMBER For internal use only SDNY_GM_00054096 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SO
EFTA01296409_sub_001 - EFTA01296409_100
Suffolk County 33. PYRAMID MASONRY, INC. 200 Cohasset St Worcester. MA 01604-3102 Worcester County 34. SIMPSON CORPORATION Waltham, MA 35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401 Lexington, MA 02421-7309 Middlesex County 36. THE TINY RHINO DINER Corpus Christi. TX 37. THE TI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)