EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
8 results for “
"RHC Licensing"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00261100
Set 9
2006-05-16
100p
14,788w
Possible Corporate Affillations Corporation Name:
RHC
LICENSING
CORPORATION (DE NO PERMITI State of TX IncorporatIon: Charter Number: 0107381800 Status: MERGED Officer Title: PRESIDENT Corporation Name: State of CT IncorporatIon: Charter ... Charter Number: K627510 Status: ACTIVE - OWES CURRENT YEAR AR Officer Title: CEO Corporation Name:
RHC
LICENSING
CORPORATION (DE NO PERMIT) State of TX Incorporation: Charter Number: 0107381800 Status: MERGED Officer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf
EFTA01244849
Set 9
2005-03-29
12p
5,101w
L.A.W. Plantation Nine East 71st street Corp. Corp (TX-Dead); and the (NY-Active);
RHC
Licensing
other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf
EFTA01308891
Set 10
2004-08-06
35p
13,897w
L.A.W. Plantation East 71st street Corp. (NY- Corp (TX-Dead); and the othe Active);
RHC
Licensing
r two Florida inactive corp orations. A check of Ghislaine Noelle Maxwell, DOB 12/25/61
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA01249665
Set 9
2003-10-13
12p
5,067w
L.A.W. Plantation East 71st street Corp. (NY Corp (TX -Dead); and the othe -Active);
RHC
Licensing
r two Florida inactive corp orations. A check of Ghislaine Noel le Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf
EFTA01699235
Set 10
2021-10-08
33p
8,439w
Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active);
RHC
Licensing
Corp (TX-Dead); and the other two Florida inactive corporations. A check f h' axwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf
EFTA00077923
Set 9
2005-03-29
31p
8,458w
Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active);
RHC
Licensing
Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf
EFTA00260542
Set 9
2005-09-20
16p
3,448w
Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active);
RHC
Licensing
Corp (TX-Dead); and the other two Florida inactive corporations. A check of Ghislaine Noelle
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260542.pdf
EFTA01334212
Set 10
2003-10-13
4p
1,473w
with the following Corp (Inactive) ; Har Adom, Limited (CO-Active ); L.A.W. Plantation Ghislaine -Active);
RHC
Licensing
Management (GA-Active); Nine East 71st street Corp. (NY (TX-Dead); and the other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334212.pdf
Corpus: 1990-03-17 – 2025-12-01
←
May 2006
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 9
5
Set 10
3