3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01594110
ame Address 1. CT CORPORATION SYSTEM • Company ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): FL, L10000128558 Business Associates - 1 records found Name Address 1. THE SYLSYL CORPORATION -1331 Person Associates - 2 records found Name Address 1. MAXWELL, G -1353 EFTA01594
EFTA01399794
d UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates - 1 records found 1: Name: Status: ACTIVE State: NY Corporation Number: Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 F
EFTA01481978_sub_001 - EFTA01481978_100
ankruptcy (0 active, 0 closed) Judgment / Liens (0 active, 0 closed) Business Connections - 0 records found Possible Employers - 0 records found. Business Associates - 1 records found. No. Name 1. JOY ACRES INC Address Role Real Property Prior $290,000.00 Confidential - This report is not to be disseminated o

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Martin Weinberg
PersonAmerican attorney (born 1946)

Paul Cassell
PersonUnited States federal judge

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

New York
LocationMost populous city in the United States
Office of Foreign Asset Control
OrganizationOrganization referenced in documents
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
RDC (Regulatory Data Corp
OrganizationOrganization referenced in documents
FINRA/NFA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Confidential Due Diligence Report
OrganizationOrganization referenced in documents