4
Total Mentions
4
Documents
85
Connected Entities
Organization referenced in documents
EFTA00073312
PERIOD FEE 1379614 08/2003 S9.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State 6 40:090200 ovrio &ISO MIRZS snb humagsg 117S WV BM EFTA00073339 IMPORTANT NOTICE k New York Corporation Which is no longer conducting busin
EFTA01305670
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173797 EFTA_00 195452 EFTA01305697
EFTA01305210
PERIOD FEE 1379614 08/2003 89.00 If there are no changes to the information printed in Part B, sign Part C and return with payment payable to the Dept. of State Alecto:090200 a 71/4/0 mAn MARES ItEtOm TIC LINE (yell( MOST SIGN ON PFVERSPV 005.1175 437/SSI SDNY_GM_D0 173335 EFTA_00 194990 EFTA01305235
EFTA02637918
e an extra fee from G3 (Complete Concierge Service =s recommended in your case $225. However I was told numerous times it =s up to the discretion of the Dept. of State...they look at each =ase individually and could come back with additional questions, =equests for court orders or extra file searches) You will nee
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Credit Card/Debit Card
OrganizationOrganization referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
The Certificate of Incorporation of the Corporation
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
The Certificate of Dissolution
OrganizationOrganization referenced in documents
the Department of State's
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the City of Albany
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
South High Street
LocationLocation referenced in documents
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
New Albany
LocationCity in Ohio, United States
the Principal Executive Office
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

American Express
OrganizationAmerican multinational financial services corporation