2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA00312957
directly or indi- rectly, through ownership, agreement or otherwise, by Pur- chaser-, or to The Wexner Foundation, The Leslie H. Wexner Foun- dation, The Wexner-Heritage Foundation or any other charitable foundation formed by Purchaser or of which he is a past or present trustee, director or other fiduciary. 32. Purchaser and
EFTA00313037
irectly or indi- rectly, through ownership, agreement or otherwise, by Pur- chaser•, or to The Wexner Foundation, The Leslie H. Wexner Foun- dation, *The Wexner-Heritage Foundation or any other charitable foundation formed by Purchaser or of which he is a past or present trustee, director or other fiduciary. 32. Purchaser and

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Louis XIV
PersonPerson referenced in documents
the State of New York
LocationState in the northeastern United States
the Event of Default
OrganizationOrganization referenced in documents
Maker
OrganizationOrganization referenced in documents
Permits
LocationLocation referenced in documents
City, County
LocationLocation referenced in documents
Southerly
LocationLocation referenced in documents
the Title Company
OrganizationOrganization referenced in documents
the New York Tax Law
OrganizationOrganization referenced in documents
Non-Waiver
OrganizationOrganization referenced in documents
the United States Post Office
LocationLocation referenced in documents
the Letter of Credit
OrganizationOrganization referenced in documents
Renovation Work
OrganizationOrganization referenced in documents
BIRCH WATHEN SCHOOL, INC.
OrganizationOrganization referenced in documents
No Off-Set
OrganizationOrganization referenced in documents