6
Total Mentions
6
Documents
44
Connected Entities
Location referenced in documents
EFTA01304561
... 9r:012005 SDNY_GM_00172482 CONFIDENTIAL EFTA_00194138 EFTA01304573 139/29/2005 10:30 METRO REFUNDS PAGE 01/05 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL IM6) FAX in) 65 Property &Tax Consultants -- Utility Auditors — Reducfng Your Operarhlg Costs FACSIMILE 'TRANSMI
EFTA01308370
5 CONFIDENTIAL SONY_GM_00329113 EFTA_00201842 EFTA01308387 09/21/2005 10:30 516-889-6865 1£TRO RETINAS PAGE 01/85 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL FAX Properly & Tax Conadtaras Ualleadvdttors - Redman Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E.
EFTA01333276
HS 7, 8, 9, 10, 15, and 17 EFTA_00250242 EFTA01333285 IS a 09/29/2005 18:30 516-989-6665 METRO REFuNos PAGE 01/05 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL (516) 889-6664 FAX (516) 889-6665 Property & Tax Consultants -- Utility Auditors — Reducing Your Opt rad* Coifs F
EFTA00261023
&vievr-pt&th=106a76ce47c29f928csearch.. 9C 0/2005 EFTA00261036 09/29/2095 16:30 516-889-6665 METRO REFUNDS PAGE ove5 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 1 1561 TEL (516) 889-6664 FAX (516) 889-6665 Property & Tax Consultants Unllry Audit ors — Reducing Your Oeratt Costs FAC
EFTA01682580
likthgtd8b0995aakvicw—pt&th-106a76cc47c29f92&search.. 9i 0/2005 EFTA01682598 99/29/2005 18t30 MFTRI1 PERMS PAGE 01/95 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEI. FAX Properly& Tax considront5 Unl1t aihrdftors —Itedu our ti Costs.. FACSIMILE TRANSMITTAI. SHEET To Jeffrey E.
EFTA02729155
09/29/2005 18:30 PETRO REFLNDS METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL FAX Properly & Tox Consultants Unliry Auditors — Reducing Your Opera(Ss Costs FACSIMILE TRANSMITTAL SHEET PAGE

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

NEW YORK NY
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Mok Industries
OrganizationOrganization referenced in documents

United Airlines
OrganizationAmerican airline
ATLANTA GA
OrganizationOrganization referenced in documents

Montreal
LocationLargest city in Quebec, Canada
Delta
OrganizationMajor American airline

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
HARTSFIELD JAC
PersonPerson referenced in documents
PRINCETON-HIGHTSTOWN RD
OrganizationOrganization referenced in documents
GERMANTOWN
LocationLocation referenced in documents
RP CHAUTAUQUA AIRLINES
OrganizationOrganization referenced in documents
SOUTH COUNTY
LocationLocation referenced in documents
GUERLAIN
OrganizationOrganization referenced in documents
Signature Office
OrganizationOrganization referenced in documents

Michael O'Neil
PersonPerson referenced in documents
REF ZKAZC6
OrganizationOrganization referenced in documents
Duffy Condo IV
OrganizationOrganization referenced in documents