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NEW YORK CITY REGISTER
Location
2
Total Mentions
2
Documents
19
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00175998.pdf
1 mentionEFTA00175998
Westlaw. Information Current Through: 05-11-2007 Database Last Updated: 05-14-2007 Update Frequency: DAILY Current Date: 05/14/2007 Source: NEW YORK CITY REGISTER FILING/LIEN INFORMATION Document Type: INITIAL UCC1 Document ID: FT 1970006745397 Filing Date: 08/12/1999 Filing Borough: MANHATTAN DEBTOR
EFTA00233059.pdf (email 19, pages 105-118)
1 mentionEFTA00233059_email_019
Westiaw. Information Current Through: 05-11-2007 Database Last Updated: 05-14-2007 Update Frequency: DAILY Current Date: 05/14/2007 Source: NEW YORK CITY REGISTER FILING/LIEN INFORMATION Document Type: INITIAL UCC1 Document ID: FT 1970006745397 Filing Date: 06/12/1999 Filing Borough: MANHATTAN DEBTOR
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Epstein Interests
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
2 docs2 co-mentions
E DUBLIN GRANVILLE RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JOHN & WAYNE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW MEXICO PUBLIC REGULATION COMMISSION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GOLD & WACHTEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D&B Company Name
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRUCE G POTTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE NEW ALBANY COMPANY LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions