4
Total Mentions
4
Documents
90
Connected Entities
Organization referenced in documents
EFTA00073312
issioner of Taxation and Finance hereby consents to the dissolution of the above named corporation. This consent Is effective until 7/20/2015 By: The Certificate of Dissolution must be received and filed by the Department of State before this date. e f irett For the Commissioner of T Ion and FIrtiricii TR-960 (9/14) 2D
EFTA00168497
Commissioner of Taxation end Finance hereby consents to the dissolution of the above named corporation. This consent is effective until 7/20/2015 The Certificate of Dissolution must be received and filed by the Department of State before this date. By rid For the Commissioner o f T Von and Finance TR-960 (9/14) 2DA3 -
EFTA01305670
mmissioner of Taxation and Finance hereby consents to the dissolution of the above named corporation. This consent is effective until 7f20/2015 By The Certificate of Dissolution must be received end filed by the Department of State before this date. afi leri t For the Commissioner of T Hon and Finance TR-960 (9/14) 2DA3
EFTA01305210
mmissioner of Taxation and Finance hereby consents to the dissolution of the above named corporation. This consent is effective until 7f20/2015 By The Certificate of Dissolution must be received end filed by the Department of State before this date. afi leri t For the Commissioner of T Hon and Finance TR-960 (9/14) 2DA3

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
the Farm Corporation Exemption
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

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