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The Certificate of Incorporation of the Corporation
Organization
3
Total Mentions
3
Documents
85
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00073312.pdf
1 mentionEFTA00073312
ection 1003 of the Business Corporation Law) FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation") SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989. THIRD: The name and Corporation are: Name Jeffrey'. Epstein Darren K. Indyke Title
EFTA01305670.pdf
1 mentionEFTA01305670
ection 1003 of the Business Corporation Law) FIRST: The name of the corporation is Nine East 71st Street Corporation (the "Corporation") SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989. THIRD: The name and address of each officer and director of the Corporation are: um
EFTA01305210.pdf
1 mentionEFTA01305210
ection 1003 of the Business Corporation Law) FIRST: The name of the corporation is Nine East 71s1 Street Corporation (the "Corporation") SECOND: The Certificate of Incorporation of the Corporation was filed with the Department of State on August 25, 1989. THIRD: The name and address of each officer and director of the Corporation are: Name
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Connected Entities(20 of 85)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
South High Street
LocationLocation referenced in documents
3 docs3 co-mentions
the Farm Corporation Exemption
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Credit Card/Debit Card
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
3 docs3 co-mentions
The Certificate of Dissolution
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Department of State's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
the City of Albany
LocationLocation referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
the Dept. of State
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
New Albany
LocationCity in Ohio, United States
3 docs3 co-mentions
the Principal Executive Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions