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Incorporation/Qualification
Organization
7
Total Mentions
7
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01582873.pdf
1 mentionEFTA01582873
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3
EFTA01582875.pdf
1 mentionEFTA01582875
NT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 [PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062456 EFTA01582875
EFTA01594267.pdf
1 mentionEFTA01594267
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: 8708412-3 EF
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EFTA01480466.pdf
1 mentionEFTA01480466
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
EFTA01480467.pdf
1 mentionEFTA01480467
NT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 8/25/1989 Registered Agent: C T CORPORATION SYSTEM 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002629 SDNY_
EFTA01480982.pdf
1 mentionEFTA01480982
, ESQS Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 1
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EFTA01482201.pdf
1 mentionEFTA01482201
10022 Type: DOMESTIC BUSINESS Status: INACTIVE Status Comment: DISSOLUTION Filing Date: 4/4/2001 Duration: PERPETUAL County: NEW YORK Date of Incorporation/Qualification: 11/18/1988 Prior Names: JEFFREY E. EPSTEIN, INC. Type: ACTUAL File Date: 10/3/1997 Corporation Number: 1307306 Microfilm Number: B708412-3 St
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Connected Entities(20 of 59)
EXPRESSOR
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
7 docs7 co-mentions
New York City
LocationMost populous city in the United States
7 docs7 co-mentions
LEXIS-NEXIS
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
GOLD & WACHTEL
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
THE DEPARTMENT OF STATE CORPORATION RECORDS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THE DEPARTMENT OF TAX AND FRANCHISE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
North America
LocationContinent
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
South Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Mercedes-Benz
OrganizationGerman automobile brand owned by Mercedes-Benz AG
2 docs2 co-mentions
El Brillo Way
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Congressional District
LocationLocation referenced in documents
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Experian Information Solutions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marina Del Rey
LocationCity in Marina Del Rey, California
2 docs2 co-mentions
IZ
Ira Zicherman
PersonPerson referenced in documents
2 docs2 co-mentions
CHRYSLER
OrganizationMajor American automobile manufacturer
2 docs2 co-mentions