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GREENBLATT
Organization
4
Total Mentions
4
Documents
68
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01594267.pdf
1 mentionEFTA01594267
ase 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 STRATEGY GROUP, INC 2358 El Brillo W
EFTA01480482.pdf
1 mentionEFTA01480482
elease 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 GROUP, INC 358 El Brillo VVy
EFTA01480999.pdf
1 mentionEFTA01480999
elease 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 GROUP, INC 358 El Brillo Wy
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EFTA01482201.pdf
1 mentionEFTA01482201
te: 09/03/2012 AKAmount: $1 6,231 AKType: JUDGMENTS DOCKET AKFiling Number: 24571/92 AKDebtor(s): VITRIFIX O F NORTH AMERICA INC AKAttorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTO N AVENUE NEW YORK NY 10174 AKSource Document(s) AKASSOCIATED ENTITIES AKAKFINANCIAL STRATEGY GROUP, INC AK358 El Bri
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Connected Entities(20 of 68)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
JEFFREY E 457
OrganizationOrganization referenced in documents
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
New Albany
LocationCity in Ohio, United States
3 docs3 co-mentions
FALLON & KAPLAN - 405
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NORTH AMERICA INC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Fishman
PersonMexican professional wrestler
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
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