8
Total Mentions
8
Documents
70
Connected Entities
Location referenced in documents
EFTA01296384
ly SDNY_GM_00059072 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0021896 EF1'A_00169631 EFTA01296385 Page 2 Ruidoso. NM 883454302 Lincoln County LexID Established TIN 0001-1416-9672 2006 (11 Years in Business) At a Glance Real Property 0 UCC Debtor 1 Personal Property 0 Bankruptc
EFTA01298648
stry Information (1) Business (0) View All Sources (4) Business Summa Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416-9672 2013 (5 Years in Business) For Internal use only For internal use only SDNY_GM_00083588 CONFIDENTIAL -
EFTA01362481
gin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal Service
EFTA01362483
found Business Associates - 2 business associates found NO. NAME ADDRESS ROLE 1. DREAM CATCHER CAFE 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County UGC 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County UCC Sources All Sources 4 Source Docu
EFTA01362480
ry Information (1) Business (0) View All Sources (4) Business Summary Name Address Phone PLAN D LLC 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LexID Established TIN 0001-1416.9672 2013 (5 Years in Business) For Internal use only For internal use only 9 8 >- z 2 0 0 9 I m> Z to
EFTA01384806
gin: Other Business Filing OperatingLocations - Showing 1 location(s) NO. ADDRESS METRO AREA PHONE 1 2629 Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County LINCOLN COUNTY Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 7299 Miscellaneous Personal Service
EFTA01655631
family's Siletz, Oregon, home, "out of sight of his parents," the sheriff's department said in a statement on Sunday. The article mentioned that the Lincoln County Major Crime Team and the FBI are also assisting with the investigation and any new leads, authorities said. The FBI's Victim Service Division is al
EFTA01655668
endly and fearless, and is comfortable around strangers and water, but cannot swim" and is "known to love water and vehicles," authorities said. The Lincoln County Major Crime Team and the FBI are also assisting with the investigation and any new leads, authorities said. The FBI's Victim Service Division is al

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Sudderth Dr
PersonPerson referenced in documents
Ruidoso
LocationLocation referenced in documents

Orange County
LocationCounty in California, United States
Miscellaneous Personal Services
OrganizationOrganization referenced in documents
Technical Services
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Incorporation/SOS
OrganizationOrganization referenced in documents
Electronic Directory Assistance
OrganizationOrganization referenced in documents

North America
LocationContinent
Huntington Beach
LocationSeaside city in Orange County, California, United States

Crawford
PersonSurname reference in Epstein-related documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
St Ste
LocationLocation referenced in documents
Business Associates - 2
OrganizationOrganization referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Kumar
PersonSurname reference in Epstein-related documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
Newsmax
OrganizationAmerican news website

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents