5
Total Mentions
5
Documents
90
Connected Entities
Location referenced in documents
EFTA00073312
• '. .4 ,S.'•: •..1. ,4) S. '• l fENT 'O' • '• • ' • ......... • Rev. 06'1 9 WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secietary of State EFTA00073316 . . - a c 14 4'U ,.-F J. .••••11. CERTIFICATE OF IN
EFTA01299226
tody of the Secretary of State and that the same is a true copy of said original. WITNESS my hand and official seal of the Department of State, at the City of Albany, on November 10, 2014. gesed,„;41t, Anthony Giardina Executive Deputy Secretary of State Rev. 06113 SDNY_GM_00065003 CONFIDENTIAL - PURSUANT T
EFTA00168497
aid original. . . . . . . . NET', % Is • * • ..7*ENT .......... Rev. 06/19 WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes Executive Deputy Secretary of State USAO_000840 EFTA_00018750 EFTA00168497 a c14 .. 4 4e$9 a, Cr CER
EFTA01305670
..ect ;-. ••. • \•• . ci) • te, 4p • • .1'31EN T • • ...... Rev. 00'19 • WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Ca Brendan C Hughes Executive Deputy Secretary of State • SDNY_GM_00173774 EFFA_00195429 EFTA01305674 a c I a, Cr CER
EFTA01305210
. ...ect ;-. ••. • \•• . ci) • te, • • .1'31EN T • • ...... Rev. 06'19 • WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Ca Brendan C Hughes Executive Deputy Secretary of State SONYGM_00 173312 EFTA 00194967 EFTA01305212 a c I et CERTIFICATE
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the State of New York
LocationState in the northeastern United States
the Principal Executive Office
OrganizationOrganization referenced in documents
the Farm Corporation Exemption
OrganizationOrganization referenced in documents
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Department of State's
OrganizationOrganization referenced in documents
South High Street
LocationLocation referenced in documents
Parts 1
LocationLocation referenced in documents
The Certificate of Dissolution
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Columbus
LocationCapital city of Ohio, United States of America

MasterCard
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America
the New York Business Corporbtion Law
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)