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DETROIT MI
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00261100.pdf
1 mentionEFTA00261100
MAN NY 1397478 ACTIVE - BIENNIAL STATEMENT CHAIRMAN NY 627022 INACTIVE - DISSOLUTION CHAIRMAN CA 01547781 INACTIVE - SUSPENDED PRESIDENT DETROIT MI 48226 MI 150579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGENT) MI 144579 INACTIVE - DISCONTINUED, DISOLVED NAME (REGISTERED AGEN
EFTA01713478.pdf
1 mentionEFTA01713478
1 and 12/31/1963 Active Address(es): 'TRINITY FL 34655-4645, PASCO COUNTY (Jun 1997 - Jul 2007) 1111111. Previous And Non-Verified Addross(es): DETROIT MI 48235-3866, WAYNE COUNTY (Dec 2004 • Apr 2005) • ETROfT MI 48235, WAYNE COUNTY (Dec 2004 - Apr 2005) NOVI MI 48375-3812, OAKLAND COUNTY (Nov 1981
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Connected Entities(9)
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
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions