Back to People & Entities
Real Estate Exchange, Inc.
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00186672.pdf
1 mentionEFTA00186672
he warranties and representations of Seller set forth therein are nue and correct as though made on and as of the date hereof. IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caused this instrument to be 9c.ecuted and its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this NLA
EFTA00227381.pdf (email 1, pages 1-360)
1 mentionEFTA00227381_sub_001 - EFTA00227381_100
e warranties and representations of Seller set forth therein are true and correct as though nude on and as of the date hereof. IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caned this irunument to be executed and its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this VA day o
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
900 SW Fifth Avenue Mezzanine Level
OrganizationOrganization referenced in documents
2 docs2 co-mentions