8
Total Mentions
8
Documents
49
Connected Entities
Organization referenced in documents
EFTA01582891
NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLA1T,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY G
EFTA01582892
TITLE CO Source Document(s) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Doc
EFTA01594267
10022 (Filing Date: 09/03/1992 URelease Date: 09/03/2012 8Amount: $16,231 8Type: JUDGMENTS DOCKET &Wiling Number: 24571/92 UDebtor(s): VITRIFIX OF NORTH AMERICA INC [Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 N Source Document(s) NASSOCIATED ENTITIES BNFINANCIAL STRATE
EFTA01728353
ens and Judgments: Type: JUDGMENTS DOCKET Court: SUPREME COURT, NY Case Number: Amount: $16,232 Date Filed: 09/03/1992 Debtor Name: VITRIFIX OF NORTH AMERICA INC Debtor $$N: Debtor Address: 1321 DUKE ST, ALEXANDRIA VA 22314-3507 Creditor: EPSTEIN JEFFREY E ucc UCC Filings: (None Found] &Possible Properti
EFTA01480482
NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY G
EFTA01481000
CO Source Document(s) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Doc
EFTA01480999
NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY G
EFTA01481978_sub_001 - EFTA01481978_100
REET EFTA01482067 CORPORATION 457 Madison Ave Fl 4TH New York, NY 10022-6843 358 El Brillo Way Palm Beach, FL 33480-4730 Address VITRIFIX OF NORTH AMERICA INC 1321 Duke Street Alexandria, VA 22314-3507 457 Madison Ave New York, NY 10022-6843 9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Albany
LocationCity in Ohio, United States

Atlanta
LocationCapital city of Georgia, United States

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
FALLON & KAPLAN - 405
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Elizabeth Ross
PersonName reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
J EPSTEIN & CO
OrganizationEpstein-linked investment entity

Alexandria
LocationCity in Egypt
Schantz
LocationLocation referenced in documents
JEFFREY E 457
OrganizationOrganization referenced in documents
GREENBLATT
OrganizationOrganization referenced in documents
KING & SPALDING LLP
OrganizationOrganization referenced in documents
PLANTATION MANAGEMENT CORP
OrganizationOrganization referenced in documents