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E DUBLIN GRANVILLE RD
Organization
5
Total Mentions
5
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00175998.pdf
1 mentionEFTA00175998
EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Filing Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat
EFTA01314734.pdf
1 mentionEFTA01314734
FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 Service Nee Code AA Signed By
EFTA00220054.pdf
1 mentionEFTA00220054
Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1 EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Co
Sponsored
EFTA00220216.pdf
1 mentionEFTA00220216
& CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transpatalion Charge Courier Pickup Charge Reck:lei! PEG UGLAMD NEW ALBANY PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 1239 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 12.39 263.92 EFTA00220222
EFTA00233059.pdf (email 19, pages 105-118)
1 mentionEFTA00233059_email_019
EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Piling Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat
Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
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
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
J EPSTEIN & CO INC
OrganizationJeffrey Epstein investment company
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions