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Office of Processing ardTaxpayse Serrices
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01305670.pdf
1 mentionEFTA01305670
ary of Nine East 71st Street Corporation SDNY_GM_00173811 EFTA_00 I 95466 EFTA01305711 ,E4 New York State Department or Taxation and Finance Office of Processing ardTaxpayse Serrices W A Hartman Carpus Aie'ny NY I2227-0852 Pldrmldrlydlplllllbdhriillrlllrrinllururlpalllrlll Filed by: NINE EAST 71ST STREET CORPORATION CT CORPO
EFTA01305210.pdf
1 mentionEFTA01305210
etary of Nine East 71st Street Corporation SDNY_GM_00173349 EFTA_00195004 EFTA01305249 ,E4 New York State Department or Taxation and Finance Office of Processing ardTaxpayse Serrices W A Hartman Ccrpus Aie'ny NY I2227-0552 Filed by: NINE EAST 71ST STREET CORPORATION CT CORPORATION SYSTEM 111 871-i AVE, 13FL NEW YORK NY 1001
Sponsored
Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
New Albany
LocationCity in Ohio, United States
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
YCRK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
South High Street
LocationLocation referenced in documents
2 docs2 co-mentions
NA
Nairn
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions