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HI
Hipsher
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00168497.pdf
1 mentionEFTA00168497
my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • -qk 3674J Ted 8. Hipsher, Incorporator Address c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 -2- USA0_000842 . EFTA _00018752 EFTA00168
EFTA01305670.pdf
1 mentionEFTA01305670
ereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. Ted 8. Hipsher, Incorporator AddresR c/o Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215 3674J - SDNY_GM_00173776 EFTA_00195431 E
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Connected Entities(20 of 26)
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
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
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
South High Street
LocationLocation referenced in documents
2 docs2 co-mentions
the Department of State's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the City of Albany
LocationLocation referenced in documents
2 docs2 co-mentions
the New York Business Corporbtion Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kelm, Warren & Rubenstein
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Publication 110
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Department of Taxation and Finance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Taxpayer Assistance Bureau
OrganizationOrganization referenced in documents
2 docs2 co-mentions