3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01582892
L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE CO Source Document(s) TENZER GREENBLATT FALLON & KAPLAN 40
EFTA01480482
ew York, NY 10022-6843 Source Document(s) KING & SPALDING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE 30 Confidential Treatment Requested by JPMorgan Chase CONF
EFTA01480999
ew York, NY 10022-6843 Source Document(s) KING & SPALDING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE 30 Confidential Treatment Requested by JPMorgan Chase CONF
New Albany
LocationCity in Ohio, United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
NORTH AMERICA INC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Atlanta
LocationCapital city of Georgia, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GREENBLATT
OrganizationOrganization referenced in documents
FALLON & KAPLAN - 405
OrganizationOrganization referenced in documents
KING & SPALDING LLP
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

El Brillo
LocationStreet in Palm Beach, Florida
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
JEFFREY E 457
OrganizationOrganization referenced in documents