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UCC Forms and Fees
Organization
2
Total Mentions
2
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00188126.pdf
1 mentionEFTA00188126
Taxes File UCC's Delaware Laws Online Name Reservation General Information Status Validate Certificate INFORMATION Corporate Corporate Fees UCC Forms and Fees Frequently Asked Questions View Search Results Entity Details THIS IS NOT A STATEMENT OF GOOD STANDING Forms Residency: Incorporation Date / 09/
EFTA01332942.pdf
1 mentionEFTA01332942
lidate Certificate Entity Kind: CORPORATION Entity_T_ype: GENERAL INFORMATION Corporate Forms Residency DOMESTIC State: DE Corporate Fees UCC Forms and Fees UCC Searches REGISTERED AGENT INFORMATION Taxes Expedited Servoes Name: THE CORPORATION TRUST COMPANY Service of Process Registered Agents G
Sponsored
Connected Entities(20 of 68)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
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
Oklahoma
LocationState of the United States of America
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
Hungary
LocationCountry in Central Europe
2 docs2 co-mentions
Estonia
LocationCountry in Northern Europe
2 docs2 co-mentions
Lithuania
LocationCountry in northeastern Europe
2 docs2 co-mentions
North Korea
LocationSovereign state in East Asia
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
BL
Bruce Lyons
PersonPerson referenced in documents
2 docs2 co-mentions
Oklahoma City
LocationCity and state capital of Oklahoma, United States
2 docs2 co-mentions
Dover
LocationTown and major ferry port in Kent, South East England
2 docs2 co-mentions