Back to People & Entities
7 Records
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00260018.pdf
1 mentionEFTA00260018
Owners col Subject's Addresses 020 orsts Possible Vehicles Registered at Subject's Addresses 40 ReQords Possible Real-Time Vehicle Registrations 7 Records Possible Watercraft 11 Records Possible Professional Licenses 2 Records Possible Hunting and Fishing Licensee 1 Record Possible Busihess Affil
EFTA00259779.pdf
1 mentionEFTA00259779_sub_001 - EFTA00259779_100
New York assessed values are a percentage of the actual amount Possible Property Owners of Subject's Addresses 457 MADISON AVE NEW YORK, NY 10022 (7 Records) ljgg Owner Name: ARCHDIOCESE OF NEW YORK Assess State: Parcel Number: New York 12860053 County: Type: NEW YORE OFFICE Bt. Short Legal Des
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CHEVROLET
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NISSAN
OrganizationJapanese automobile manufacturer
2 docs2 co-mentions
EQUIFAX INC.
OrganizationCredit reporting agency
2 docs2 co-mentions
Possible Criminal Offenders
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Florida Unclaimed Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions