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3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00173921.pdf
1 mentionEFTA00173921
ICENSE CHECK & PHOTO Conducted by: I Date: I DL(State): T653780721650(FL) Results: COMPLETE CRIMINAL HISTORY (NCIC, III, Wants and Warrants, and State Records) Conducted by: CJIS Date: 02/19/2020 Results: CJIS / NCIC: No Hits CJIS / Ill: Record Name: TRIANTAFILLOU,SOTIRIOS, Record DOB: Charges: 12/10/2
EFTA00187391.pdf
1 mentionEFTA00187391
stered Agent NONE NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations. State Records and UCC Home Page NYS Department of State Home Page http://appsext8.dos.state.ny.us/corp_public/CORPSEARCH.ENTITYJNFORMATION?p nameid=1423231&p_corp
EFTA00307914.pdf
1 mentionEFTA00307914
l E. Shapiro First Deputy Secretary of State Rev. 06/07 EFTA00307914 1107o8000001 New York State Department of Stale Division of Comocat ions, State Records and Uniform Commercial Code APPLICATION FOR AUTHORITY OF Adtin Solutions. Inc. Ihnaw comonne Name) Under Section 1304 of the Business Corporatio
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions