3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA01296409_sub_002 - EFTA01296409_200
e St Boston, MA 02109-1775 Suffolk County UCC 14. DELTRONIC LABS INC 120 Liberty Ln Chalfont, PA 18914-1820 Bucks County Judgment/Lien 15. EKLECCO 4 Clinton Sq Syracuse, NY 13202 Onondaga County UCC 16. FIRST UNION NATIONAL BANK 1339 Chestnut St Philadelphia. PA 19107-3519 Philadelphia
EFTA01295413_sub_001 - EFTA01295413_100
1 JEEPERSI 60 HICKORY DR WALTHAM, MA 02451-1013 Debtor 2 JEEPERSI OF NYACK, INC. 60 HICKORY DR WALTHAM, MA 02451-1013 Secured Party Information EKLECCO 4 CLINTON SO SYRACUSE, NY 13202 Filing Information 97180716 8/29/1997 INITIAL FILING 8/29/1997 97180716 Filing Offices 162 WASHINGTON AVE AL
EFTA01295413_sub_002 - EFTA01295413_123
OUNTY, NEW YORK CASE-NAME: ROMAN, RUBEN N., BY HIS FATHER AND LEGAL GUARDIAN, RUBEN ROMAN. v. JEEPERS, INC., PYRAMID MANAGEMENT GROUP, INC., AND EKLECCO, INC. STATUS: DISPOSED ON 06/01/2006; SETTLED BEFORE TRIAL ACTION: OTHER TORTS NEGLIGENCE REQUEST FOR JUDICIAL INTERVENTION: 08/20/2003 NOTE OF

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michigan
LocationState of the United States of America

Alec Baldwin
PersonAmerican actor

Philadelphia
Location1993 film by Jonathan Demme

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

North Carolina
LocationState of the United States of America

Baltimore
LocationCity in Maryland, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Thompson
PersonSurname reference in Epstein documents

Dillon
PersonSurname reference in Epstein-related documents
Corpus Christi
LocationCity and county seat of Nueces County, Texas, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
STATE/UCC
OrganizationOrganization referenced in documents
Southfield
LocationLocation referenced in documents