6
Total Mentions
6
Documents
87
Connected Entities
Organization referenced in documents
EFTA01582875
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
EFTA01594133
corporated: 11/17/1998 Terms: PERPETUAL Status Comment: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Filing History Filing Date: 11/17/1998 Description: INCORPORATION (DOMESTIC NOT FOR PROFIT);MICROFILM NBR
EFTA01594267
CTIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATION Filing Date: 8/30/2001 Duration: PERPETUAL County:
EFTA01482201
TIVE Status Comment: BIENNIAL STATEMENT Standing: NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEAR CH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DE PARTMENT OF TAX AND FRANCHISE. ENTER "LEXDOC" TO ORDER GOOD STANDING DOCUMENTATI ON Filing Date: 8/30/2001 Duration: PERPETUAL County
EFTA00192298_sub_001 - EFTA00192298_100
i Address Address Type PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 0312611999 Date Incorporated: 03/26/1999 Foreign Incorp
EFTA00224262_sub_001 - EFTA00224262_100
0022-1304 Address Type: PROCESS ADDRESS Status: ACTIVE - GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE Business Type: FOREIGN NOT FOR PROFIT Filing Date: 0312611999 Date Incorporated: 03/26/1999 Foreign Incorp

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Boca Raton
LocationCity in Palm Beach County, Florida, United States

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Incorporation/Qualification
OrganizationOrganization referenced in documents
EXPRESSOR
OrganizationOrganization referenced in documents
LEXIS-NEXIS
OrganizationOrganization referenced in documents

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Nassau County
LocationCounty in New York

Nassau
LocationCapital and largest city of the Bahamas
Experian Information Solutions
OrganizationOrganization referenced in documents
Marina Del Rey
LocationCity in Marina Del Rey, California
Ira Zicherman
PersonPerson referenced in documents

CHRYSLER
OrganizationMajor American automobile manufacturer
John J. Hannan
PersonPerson referenced in documents