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SJ
Salvatore Judice
Person
5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01296884.pdf
1 mentionEFTA01296884
suant to CPLR 3211, dismissing plaintiffs' complaint in its entirety, and awarding him full reimbursement of his legal fees and costs. BACKGROUND Salvatore Judice (Mr. Judice) was the owner of two parcels of real property. One of these parcels is located at 2776, 2778, and 2784 West 15th Street, in Brooklyn (B
EFTA01345206.pdf
1 mentionEFTA01345206
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
EFTA01345314.pdf
1 mentionEFTA01345314
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
Sponsored
EFTA01345349.pdf
1 mentionEFTA01345349
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
EFTA01362390.pdf
1 mentionEFTA01362390
research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers to a NYC entity owned by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
5 docs5 co-mentions
Neptune
OrganizationEntity referenced in documents
4 docs4 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LatAm/Intl
OrganizationOrganization referenced in documents
4 docs4 co-mentions
GK
Gary King's
PersonPerson referenced in documents
4 docs4 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Compllance
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KYC Mint
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Tyoe of Photo
OrganizationOrganization referenced in documents
4 docs4 co-mentions
PR
Previoutty
PersonSurname or name fragment in documents
4 docs4 co-mentions