2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
EFTA00073312
J The corporation is a corporation engaged in the production of crops, livestock, and livestock products on land Used in agricultural production (Agriculture and Markets Law Section 301) It is not required to report 2 NAME AND BUSINESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER NAME ADDRESS V. Car \ oo Rita. ook GM,- so r Set
EFTA01305670
a farm corporation engaged In the production of crops. livestock and ' ,restock products on the taro used In agricultural production, as defined In Agriculture and Markets Law Section 301. Farm corporations aro exempt horn the Biennial Slalomed land requirement. Check I In picot* Part 1 - Chief Executive Officer's Name and Business A

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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)

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
New Albany
LocationCity in Ohio, United States

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

American Express
OrganizationAmerican multinational financial services corporation

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

Foley Square
LocationStreet intersection in Manhattan, New York

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City