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Back to data-set-09
EFTA00611219.txt
TXT
79.9 KB
JMail
Extracted Chars
81,610
Entities
45
Relationships
33
Loading extracted text...
Mentioned Entities
45
Purchaser
Person
Financier
5 mentions
484 Greenwich Street, Inc.
Organization
Company
4 mentions
484 Greenwich Street, NYC
Property
4 mentions
Epstein's Residence
Property
4 mentions
Seller
Person
4 mentions
Institutional Lender
Organization
FinancialInstitution
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
2013-04-11
Date
3 mentions
General Obligations Law
LegalCase
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
New York City
Location
2 mentions
REDACTED-001
Organization
ShellCompany
2 mentions
Office of the Mayor
Organization
GovernmentAgency
1 mention
Douglas Elliman Real Estate
Organization
Company
1 mention
Steve Gold
Person
1 mention
Marc Israel
Person
1 mention
Stewart Title Insurance Co.
Organization
Company
1 mention
New York State Water Pollution Control Act
LegalCase
1 mention
New York Conservation Law
LegalCase
1 mention
Business Corporation Law
LegalCase
1 mention
Mortgagee
Organization
FinancialInstitution
1 mention
Mary Murray
Person
1 mention
John G. Rohr
Person
1 mention
Real Property Actions and Proceedings Law
LegalCase
1 mention
Multiple Dwelling Law
LegalCase
1 mention
New York State Division of Housing and Community Renewal
Organization
GovernmentAgency
1 mention
Conciliation and Appeals Board
Organization
GovernmentAgency
1 mention
Real Estate Industry Stabilization Association
Organization
Company
1 mention
Downpayment
FinancialTransaction
1 mention
Purchase Money Mortgage
LegalCase
1 mention
Escrowee
Person
1 mention
Robert Brown
Person
LawEnforcement
1 mention
Seller
Organization
Company
1 mention
The Premises
Property
1 mention
Americans with Disabilities Act
LegalCase
1 mention
Kensington Vanguard
Organization
Company
1 mention
Comprehensive Environmental Response, Compensation, and Liability Act
LegalCase
1 mention
Supreme Court
Organization
GovernmentAgency
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Ferrante, PLLC
Organization
LawFirm
1 mention
Lorenzo V. DeLillo
Person
Attorney
1 mention
2013-06-11
Date
1 mention
City of New York
Location
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
33
484 Greenwich Street, Inc.
→
property
→
484 Greenwich Street, NYC
"SELLER: 484 Greenwich Street, Inc. PREMISES: 484 Greenwich Street"
Marc Israel
→
employment
→
Kensington Vanguard
"Kensington Vanguard, by Marc Israel, VP"
Steve Gold
→
social
→
Douglas Elliman Real Estate
"Broker, if any (§14.01): Steve Gold / Douglas Elliman Real Estate"
Purchaser
→
financial
→
Seller
"Purchaser shall: Deliver to Seller checks or wire transfer of immediately available federal funds to Seller, in payment of the portion of the Purchase"
Seller
→
property
→
The Premises
"Seller covenants that between the date of this contract and the Closing... No fixtures, equipment or personal property included in this sale shall be "
484 Greenwich Street, Inc.
→
property
→
484 Greenwich Street, NYC
"Seller shall sell to Purchaser, and Purchaser shall purchase from Seller... the parcel of land... (collectively, "Premises")"
REDACTED-001
→
financial
→
484 Greenwich Street, Inc.
"The purchase price ("Purchase Prior") to be paid by Purchaser to Seller for the Premises as provided in Schedule C attached hereto is S 11, 000, 000 ."
Seller
→
property
→
Epstein's Residence
"Seller is the sole owner of the Premises"
Purchaser
→
financial
→
Escrowee
"sums paid on account of the Purchase Price prior to the Closing (collectively, "Downpayment") are paid by check or checks drawn to the order of and de"
Escrowee
→
financial
→
Seller
"At the Closing, such proceeds and the interest thereon, if any, shall be paid by Escrowce to Seller"
Purchaser
→
financial
→
Internal Revenue Service
"Purchaser shall deduct and withhold from the Purchase Price a sum equal to ten percent (10%) thereof and shall at Closing remit the withheld amount..."
Seller
→
employment
→
Real Estate Industry Stabilization Association
"Seller is and on the Closing Date will be a member in good standing of the Real Estate Industry Stabilization Association"
Purchaser
→
legal
→
Seller
"The following apportionments shall be made between the parties at the Closing"
Purchaser
→
legal
→
Seller
"Purchaser represents and warrants to Seller that: The funds comprising the Purchase Price to be delivered to Seller in accordance with this contract"
Seller
→
property
→
Epstein's Residence
"Seller shall not, without Purchaser's prior written consent... amend, renew or extend any Lase in any respect"
Purchaser
→
property
→
Epstein's Residence
"Purchaser has inspected the Premises"
Seller
→
legal
→
Purchaser
"Seller shall deliver the following to Purchaser: A statutory form of bargain and sale deed"
REDACTED-001
→
property
→
484 Greenwich Street, NYC
"If Purchaser shall default in the performance of its obligation under this contract to purchase the Premises, the sole remedy of Seller shall be to re"
484 Greenwich Street, Inc.
→
financial
→
REDACTED-002
"The undersigned Escrowee hereby acknowledges receipt of $1, 100, 0 00 . 00 escrow pursuant to §2.05"
REDACTED-001
→
financial
→
484 Greenwich Street, Inc.
"The undersigned Escrowee hereby acknowledges receipt of $1, 100, 0 00 . 00 escrow pursuant to §2.05"
Ferrante, PLLC
→
legal
→
484 Greenwich Street, Inc.
"with a copy to Seller's anorney: Ferrante, PLLC"
Lorenzo V. DeLillo
→
legal
→
484 Greenwich Street, Inc.
"Copies of all notices upon the Seller shall be copied upon the following person(s)... Lorenzo V. DeLillo, Esq. Ferrante, PLLC"
Lorenzo V. DeLillo
→
employment
→
Ferrante, PLLC
"Lorenzo V. DeLillo, Esq. Ferrante, PLLC"
Seller
→
property
→
Epstein's Residence
"Seller has performed all of the landlord's obligations under the Leases"
Seller
→
property
→
Epstein's Residence
"If Seller shall be unable to convey title to the Premises at the Closing"
484 Greenwich Street, Inc.
→
property
→
484 Greenwich Street, NYC
"PURCHASER: 484 Greenwich Street, Inc. ... Property Address: 484 GREENWICH STREET"
Institutional Lender
→
financial
→
Purchaser
"Purchaser's Institutional Lender reasonably refuses to provide financing"
Escrowee
→
employment
→
Seller
"If Escrowee is Seller's attorney"
Institutional Lender
→
financial
→
Purchaser
"Purchaser's Institutional Lender reasonably refuses to provide financing"
484 Greenwich Street, Inc.
→
financial
→
Office of the Mayor
"Account History City of New York ... Property Address: 484 GREENWICH STREET"
Seller
→
financial
→
Mortgagee
"The Existing Mortgage(s) shall not be amended... Seller shall pay or make, as and when due and payable, all payments of principal and interest"
484 Greenwich Street, Inc.
→
property
→
484 Greenwich Street, NYC
"Purchaser shall have the right to have the Premises inspected during reasonable hours"
484 Greenwich Street, Inc.
→
legal
→
REDACTED-001
"Purchaser shall have a vendee's lien against the Premises for the amount of the Downpayment"
EFTA00611219.txt | Epstein File Explorer