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900 SW Fifth Avenue Mezzanine Level
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00186672.pdf
1 mentionEFTA00186672
ESE PRESENTS that REAL ESTATE EXCHANGE, INC., an Oregon corporation ("Seller"), having its address c/o Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 97204, Attention: President ("Seller"), in consideration of Ten Dollars and other good and valuable consideration, receipt of which is
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_001 - EFTA00227381_100
THESE PRESENTSthat REAL ESTATE EXCHANGE, INC., an Oregw corporation ("Sellers), having its address c/o Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 97204, Attention: President (- Sellers), in consideration of Ten Dollars and other good and valuable consideration, receipt of which i
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
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
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
2 docs2 co-mentions
Pratt & Whitney
OrganizationAerospace engine manufacturer
2 docs2 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
EF
EDWARD J. FREEL
PersonPerson referenced in documents
2 docs2 co-mentions
the Common Stock
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States District Courthouse
LocationFederal courthouse in the United States
2 docs2 co-mentions
Corporation Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the General Corporation Law of the State of Delaware
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "General Corporation Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Investment Property Exchange Services, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Real Estate Exchange, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions