4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01348687
S NEW YORK, NEW YORK 10154 1.103!210 323 5/11/2017 ORDER OF Department of Law $ "250.00 PAY TO THE Two Hundred Fifty and 00/100 DOLLARS -1 NYS Office of the Attorney General Chanties Bureau RegistrationSection /../ zr c --- f., -) )-) • 1 8 120 Broadway - C) New York, NY 10271 Th a t,WLA
EFTA00270807
C4V.110 NIL 2101.440 120 00005003 PAYTonro NYS Cepartmont of Law ORDEROP Fifty and 0011 Dfra..,...."." ...............n„.n•.nww•w•.•.•..".n.. NYS Office of Attorney General Chanties Bureau ReolsrfaGon Salon 120 Broadway Now York, NY 10271 2016 NY Form CHA 50 s_ o_F1r1.45'5041964 11/10/2016 '"5000
EFTA00584971
an 1978 (undergrad bias CUNY) • Live in New Hyde • No experience with securities offerings. Park • Works as Administrative Law Judge for NYS Office of Disability Assistance (since • Yet, just based on public decisions, he has been involved in some significant arbitrations, including one
EFTA01596309
A C1, I/O fasY. 25.11, C4C 00005019 11111/2015 ORDER PAY YI3 TIE NYS Depertinent of Lew "26.00 or Twerny•Ftve and 00/10O"""6"""*"*""s"*" NYS Office of Attorney General Charities Bureau Registaton Section 120 Broadway New York NY 10271 NY Fam COR500: Max Foundation, BIN: 65-61945 4.Pr 1011

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Deposit Only
OrganizationOrganization referenced in documents