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Ted B. Hipsher
Person
2
Total Mentions
2
Documents
27
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00073312.pdf
1 mentionEFTA00073312
ve hereunto signed my name and affirmed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • Ted B. Hipsher, Incorporator Address 36743 c/O Schwartz, Kelm, Warren 41 S. High Street Columbus, Ohio 43215 -2- & Rubenstein EFTA00073318 C048486 CERTIFI
EFTA01305210.pdf
1 mentionEFTA01305210
signed my name and aftirthed that the statements made herein are true under the penalties of perjury, this 23rd day of August, 1989. • 3674J dm Ted B. Hipsher, Incorporator alarms c/o Schwartz. Kelm, Warren E. Rubenstein 41 S. High Street Columbus, Ohio 43215 SDNY_GM_00173314 EFTA_00194969 EFTA013052
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of 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
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
State Street
OrganizationUS-based international financial services holding company
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 Dept. of State
OrganizationOrganization referenced in documents
2 docs2 co-mentions