3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01579662
to: Bank Name: Banco Popular Red Hook St Thomas ABA 4: Account name: Michael J. Glidden Inc. Account #: Reference: Balance of the contract Office Pavilion Feeder E03447D120E2629F 3171200811::57:25 AM [Central Doodad The] 0MS:695870644 CSID:212 750 2408 User:0341‘CEOTLIAM Pg 1 of 1 Confidential Treatment Requ
EFTA01579935
ank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder 10:0344795DE6A6FAF 122/200812:15:01 PM rental Standard Time] NIS:695870044 CSID:212 750 2408 User:034PELCEOFLIMM Pg 1 of 1 Confidential Treatment R
EFTA01589255
Bank Name: Banco Popular Red Hook St Thomas ABA 4: 021606674 Account name: Michael j, Glidden Inc. Account #: Reference: 50% of the contract Office Pavilion Feeder EFTA01589255 ID:0344795DE6A6FAF 11221200812:15:01 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 liser:03412B_CEOFLIMM Pq 1 of 1 E

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

Francisco
Location266th pope of the Catholic Church (2013–2025)

Red Hook
LocationNeighborhood in Brooklyn, New York City
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.
Michael J. Glidden Inc.
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals