Back to People & Entities
OV NE
Organization
3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00168497.pdf
1 mentionEFTA00168497
n compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. .......... .6.. OV NE 47..**. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes . ttsA Executi
EFTA01337869.pdf
1 mentionEFTA01337869
EAST 71ST STREET EU YORK, NY 10021 AGISTERED AGENT CASH t: 0 0 0 0 0 0 0 0 0 0 ALBANY. NY 12231-006 COUNIY: NEWT SERVICE CODE: Of === ti OV NE wt.**. : c-) : * VCI 06 IIS FILING HAS AN ASSOCIATED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY
EFTA00227381.pdf (email 14: Re: Jeffrey Epstein)
1 mentionEFTA00227381_email_014
VICE CODE: Ot ILED: 08/13/1998 DURATION: ********* CASH 4: 900313000430 FILM 4: 98081300041 DDRESS FOR PROCESS ......... EXIS1 DA1 HE LLC . •* OV NE it7:• --- 7. .. •.-• .,s,' .e...'. 08/13/191 EAST 71ST STREET O . : EW YORK, NY 10021 • &,(• EGISTERED AGEN1' d % 04 tIS FILING HAS AN
Sponsored
Connected Entities(20 of 29)
American Express
OrganizationAmerican multinational financial services corporation
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
NA
Nancy
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Keogh
OrganizationRetirement savings plan type
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
HE
Helder
PersonSurname reference in documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
Credit Line
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IN
Inquires
PersonSurname or name fragment in documents
2 docs2 co-mentions
Authonzed
OrganizationOrganization referenced in documents
2 docs2 co-mentions