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AMERICA LLC
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01298970.pdf
1 mentionEFTA01298970
Page 44 PronertYInformation Address: County/FIPS: BROWARD Data Source: B MARGATE, FL 33068-3114 Lender Information Name: MORTGAGE LENDERS OF AMERICA LLC Legal Information Assessor's Parcel 49-42-06-04-1100 Number: Contract Date: 08/06/2010 Recording Date: 08/18/2010 Document Number: 109529915 Doc
EFTA01671962.pdf (pages 8101-8200)
1 mentionEFTA01671962_part_82
ng 0-14009 Detail Continued Foreign Spend Amount 08/17/16 STARBUCKS STORE 0752 NEW YORK NY FAST FOOD RESTAURANT $11.6.5 08/17/16 TIME OUT AMERICA LLC NEW YORK NY BUSINESS SVC 08/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7M71 19:58 20:07
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions