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GOLD & WACHTEL
Organization
9
Total Mentions
9
Documents
85
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00175998.pdf
1 mentionEFTA00175998
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESOS 10 EAST 53RD STREET NEW YORK, NY 10022 NEW YORK FILING INFORMATION 1307306 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT
EFTA00188126.pdf
1 mentionEFTA00188126
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 NEW YORK FILING INFORMATION 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT DOMESTIC
EFTA00187391.pdf
1 mentionEFTA00187391
tity Status: INACTIVE Selected Entity Address Information DOS Process (Address to which DOS will mail process if accepted on behalf of the entity) GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numb
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EFTA01582873.pdf
1 mentionEFTA01582873
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
EFTA01594267.pdf
1 mentionEFTA01594267
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
EFTA01480466.pdf
1 mentionEFTA01480466
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
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EFTA01480982.pdf
1 mentionEFTA01480982
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of
EFTA01482201.pdf
1 mentionEFTA01482201
S ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY, INC. Process Address: GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Durati
EFTA00233059.pdf (email 19, pages 105-118)
1 mentionEFTA00233059_email_019
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESQS FILING INFORMATION 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT DOMESTIC BUSINESS CORPORATION DEPARTMENT OF STATE/DIVISION
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Connected Entities(20 of 85)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
New York City
LocationMost populous city in the United States
7 docs7 co-mentions
EXPRESSOR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Incorporation/Qualification
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LEXIS-NEXIS
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
4 docs4 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
4 docs4 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Naftalis & Frankel
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
TH
Thomson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
South Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions