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HATTERS
Organization
3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01594834.pdf
1 mentionEFTA01594834
HE STATE OF NEW YORK WITHOUT REGARD TO ANY CONFLICTS OF LAW PFUNCIPLES. I HEREBY AGREE TO RECEIVE SERVICE OF PROCESS IN CONNECTION WITH ANY LEGAL HATTERS, ACTIONS OR PROCEEDINGS BASED UPON, ARISING OUT OF, OR RELATING IN ANY WAY TO, THIS AGREEMENT BY CONFIRMED, RETURN -RECEIPT REQUESTED MAIL, AND TH
EFTA01305252.pdf
1 mentionEFTA01305252_sub_002 - EFTA01305252_200
IREMENTS OF LESSOR AND APPLICABLE CITY, COUNTY, STATE AND FEDERAL AUTHORITIES AND AGENCIES WHICH HAVE BEEN OR MAY BE ENACTED OR PROMULGATED, IN ALL HATTERS AND THINGS AFFECTING THE LEASED PREMISES AND OPERATIONS THEREON. SUCH OTHER AGENCIES SHALL NOT BE DEEMED THIRD PARTY BENEFICIARIES UNDER THIS LEASE
EFTA01305252.pdf
1 mentionEFTA01305252_sub_004 - EFTA01305252_400
IREMENTS OF LESSOR AND APPLICABLE CITY, COUNTY, STATE AND FEDERAL AUTHORITIES AND AGENCIES WHICH HAVE BEEN OR MAY BE ENACTED OR PROMULGATED, IN ALL HATTERS AND THINGS AFFECTING THE LEASED PREMISES AND OPERATIONS THEREON. SUCH OTHER AGENCIES SHALL NOT BE DEEMED THIRD PARTY BENEFICIARIES UNDER THIS LEASE
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Connected Entities(20 of 40)
Samantha Power
PersonIrish-American academic, author and diplomat
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
New Mexico
LocationCountry in North America
2 docs2 co-mentions
Ranch
OrganizationRanch property referenced in documents
2 docs2 co-mentions
Galisteo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Santa Fe County
LocationCounty in Santa Fe, New Mexico
2 docs2 co-mentions
BG
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
2 docs2 co-mentions
Rockland County
LocationCounty in New York
2 docs2 co-mentions
HERETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
New York Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MEXICO STATE LAND OFFICE BUILDING
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE STATE LAND OFFICE ON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PREMISES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Surface Resources Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions