4
Total Mentions
4
Documents
90
Connected Entities
Organization referenced in documents
EFTA00073312
ions. Please note Farm Corporations must file a paper form. PAPER FILING: • Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below. completing the signer information section and mailing this form to the Department of State at the address on the reverse side of this fo
EFTA00168497
ions. Please note Farm Corporations must file a paper form. PAPER FILING: • Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below, completing the signer information section and mailing this form to the Department of State at the address on the reverse side of this fo
EFTA01305670
ions. Please note Farm Corporations must file a paper form. PAPER FILING: • Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below, completing the signer information sect ' his form to the Department of State at the address on the reverse side of this form. Forms ma
EFTA01305210
ons. Please note Farm Corporations must file a paper form. PAPER FILING: • Farm corporations are exempt but must notify the Department by checking the Farm Corporation Exemption Box below. completing the signer information section and mailing this form to the Department of State at the address on the reverse side of this fo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Principal Executive Office
OrganizationOrganization referenced in documents
the City of Albany
LocationLocation referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation

Columbus
LocationCapital city of Ohio, United States of America

NEW YORK NY
LocationState of the United States of America
The Certificate of Dissolution
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
South High Street
LocationLocation referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
the Department of State's
OrganizationOrganization referenced in documents
Parts 1
LocationLocation referenced in documents
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
NA Harriman Campus
OrganizationOrganization referenced in documents
the Department of Taxation and Finance
OrganizationOrganization referenced in documents
Farm Corporations
OrganizationOrganization referenced in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County