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FALLON & KAPLAN - 405
Organization
4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01582891.pdf
1 mentionEFTA01582891
: 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 GROUP, INC 358 El Brillo Wy Palm Beach, FL 33480-4
EFTA01594267.pdf
1 mentionEFTA01594267
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 Wy U Palm Beach, FL 33
EFTA01480482.pdf
1 mentionEFTA01480482
: 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 Palm Beach, FL 33480-
Sponsored
EFTA01480999.pdf
1 mentionEFTA01480999
: 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 Palm Beach, FL 33480-4
Sponsored
Connected Entities(14)
NORTH AMERICA INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
New Albany
LocationCity in Ohio, United States
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
3 docs3 co-mentions
JEFFREY E 457
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GREENBLATT
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KING & SPALDING LLP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Atlanta
LocationCapital city of Georgia, United States
3 docs3 co-mentions
PLANTATION MANAGEMENT CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions