4
Total Mentions
4
Documents
116
Connected Entities
Location referenced in documents
EFTA01337869
=========== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK OF D. CONTACT THE RESPECTIVE EXIS1 DA1 0 0 0 08/13/ 199 FEES 210.00 =============== PAYMENTS 210.0 FILING : 200.00 CASH 0.6 TAX 0.00
EFTA01700995
...... .•' of NE 1r7•• • :r O : (') • US FILING .HAS AN ASSOCIATED PUN:t 041. THE NEWSPAPERS IN UCH THIS PUBLICATION IS TO BE MA IQ Tk•D BY THE COUNTY CLERK OF :E COUNTY IN WHICH THE ENTITY'S OFFItk. ,..411.41_0. CONTACT THE RESPECTIVE 0INTY CLERK FOR FURTHER INFORMATION. EXIST UAI . 7 .. 7. 00/13/1
EFTA00227381_email_014
ITCH THIS PUBLICATION IS TO BE MAX :E COUNTY IN WHICH THE ENTITY'S OFFftk. "INTY CLERK FOR FURTHER INFORMATION. D. 001 .1. THE NEWSPAPERS IN BY THE COUNTY CLERK OF CONTACT THE RESPECTIVE •••FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE
EFTA00186431_sub_001 - EFTA00186431_100
• • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLICATIUN IS TO BE MAK ED BY THE COUNTY CLERK OF 1E COUNTY IN WHICH THE ENTITY'S OFFfElg. tip ? D. CONTACT THE RESPECTIVE. 0INTY CLERK FOR FURTHER INFORMATION. FILER FEES 210.00 PAYMENTS 2

Madison
LocationCapital city of Wisconsin, United States
the Previous Balance
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
DOM LLC
OrganizationOrganization referenced in documents
Inquires
PersonSurname or name fragment in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Credit Line
OrganizationOrganization referenced in documents
Keogh
OrganizationRetirement savings plan type
the State of New York
LocationState in the northeastern United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Alimony/Child Support
OrganizationOrganization referenced in documents
Nancy
PersonFirst name reference to multiple individuals in Epstein documents

Wisconsin
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Palm Beach Bank
LocationLocation referenced in documents
OYES ONO
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)