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Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville. IN), MEDIA Article,Headline:Labor secretary nominee f
=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime mortgages, http://global.factiva.comlerifclurarti
5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS,
5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking
ss Newswires. MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor, man's attorney denies accusations, http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager
5 mentions1 same-page
Page ?Same page
://global.factiva.conVen/dWarticleasp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k • Miami Herald (FL), MEDIA Article,Headline:Feds planned to indict Epstein, but U.S. attorney retreated from child sex-abuse charges • Brown County Democrat (Nashville. IN), MEDIA Article,Headline:Labor secretary nominee f
=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager Jeffrey Epstein. BNP Paribas, and other investors are mired in Bears troubled hedge fund that bet big on subprime mortgages, http://global.factiva.comlerifclurarti
5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS,
5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking
ss Newswires. MEDIA Article,United States.Headline:NY billionaire accused in 2nd lawsuit of sex with minor, man's attorney denies accusations, http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=APRS000020080124e41o002o4 • BusinessWeek Online. MEDIA Article.United States.Headline:Bear Stearns' Collateral Damage: Money manager
4 mentions1 same-page
Page ?Same page
/global.factivacom/enidu/article.asp?NAPC=S&AccessionNo=PMBP000020091210e5c90000w • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, ME
. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States.Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091213e5c
7 Added to Monitoring: 06/15/20:7 Person Name: Jeffrey Epstein Address: Couril;y UNITED STATES Tracki
Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN SETTLES TWO LAWSUITS EPSTEIN SERVING PROBATION\ AT HIS PALM BEACH MANSION, http:figlobal factiva.cornien/dutarticle asp7NAPC=S&AccessionNo=PBDN000020091223e5cm00004 • Associated Press Newswires. MEDIA Article.United States.Headline:Money manager settles sex suit, but face
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and figlobal factiva.cornien/dutarticle asp7NAPC
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ figlobal
Alexander Acosta
PERSON2,286 w/ Jeffrey·2 w/ figlobal
Bear Stearns
ORGANIZATION580 w/ Jeffrey·2 w/ figlobal
Nashville
LOCATION263 w/ Jeffrey·2 w/ figlobal
Palm Beach Daily News
LOCATION167 w/ Jeffrey·2 w/ figlobal
BNP Paribas
ORGANIZATION74 w/ Jeffrey·2 w/ figlobal
New York - Division
LOCATION27 w/ Jeffrey·2 w/ figlobal
Sonoma
LOCATION16 w/ Jeffrey·2 w/ figlobal