3
Total Mentions
3
Documents
85
Connected Entities
Organization referenced in documents
EFTA00073312
m along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be
EFTA01305670
rm along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be faxed to
EFTA01305210
m along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This form, along with the Credit Card/Debit Card Authorization form, can also be

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
South High Street
LocationLocation referenced in documents
the Farm Corporation Exemption
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
the Dept. of State
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
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
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