
23
Total Mentions
23
Documents
358
Connected Entities
County in California, United States
Orange County appears primarily as a geographic reference in the Epstein files, most notably in connection with an InfoSpan/Emirates NBD trade secrets lawsuit tried in Orange County federal court, and in automated newsletters.
The most substantive mentions involve a federal jury trial in Orange County, California where an Irvine company (InfoSpan) sued Emirates NBD bank for allegedly stealing trade secrets—emails between Jeffrey Epstein and Kathy Ruemmler reference this 2016 verdict. Other government documents reference Orange County in various contexts including Robert Citron's 1994 derivative securities scandal, law enforcement matters, and federal court procedural filings. However, the majority of Orange County mentions (about one-third) come from automated newsletters and real estate marketing emails with no connection to Epstein himself.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
fending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. [http://www.law.com/image/LitDaily/DailyDicta.jpg|]The stakes were high--more than half a billion dollars in damages--and some of the
Page: HOUSE_OVERSIGHT_012038 →HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert Citron, 87. He was the treasurer of Orange County, California, in 1994, when his bad bets on derivative securities lost about $1.7 billion, causing what was then the biggest U.S. municipal bankruptcy
Page: HOUSE_OVERSIGHT_013276 →age: "Missing Person with Alzheimer's. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family,
Page: HOUSE_OVERSIGHT_018137 →age: "Missing Person with Alzheimer's. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family,
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ine ordering and delivery management. The software integrates with a dispensary’s website for a white-labeled software solution. weedmaps Weedmaps Orange County, California www.weedmaps.com Weedmaps is a digital media company that operates an online networking and content directory site. The company allows u
Page: HOUSE_OVERSIGHT_024802 →did not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole Info
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m there. NO. Your case will initially be assigned to the Western Division. Enter "Western" in response to Question E, below, and continue from there. Orange County Riverside or San Bemardino County Los Angeles, Ventura, Santa Barbara, or San Luis Obispo County QUESTION C: Is the United States, or C. 1. Do 50% or
Page: HOUSE_OVERSIGHT_029258 →: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: LA Times
Page: HOUSE_OVERSIGHT_030098 →: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <[email protected] > wrote: Awake? On Thursday, August 11, 2016, jeffre
Page: HOUSE_OVERSIGHT_030101 →t: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler > wrote: Begin forwarded message: From: < Date: August
Page: HOUSE_OVERSIGHT_030105 →age: "Missing Person with Alzheimer's. PLEASE HELP." It was sent to Alzheimer's Assn. chapters and to law enforcement officials within hours after an Orange County woman disappeared while on a short trip to visit a friend. The woman had set out in her car, made a wrong turn and became confused, says her family,
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m Union students while condemning those who wanted to hear the speaker -- include "Chuck Anderson," who identified himself as President ACLU Chapter, Orange County and Chair, The Peace and Freedom Party, Orange County;" (a hard left anti-Israel group), and "Hector Villagro," who identified himself as "Incoming E
Page: HOUSE_OVERSIGHT_017225 →orders</a> due to the threat of two wildfires in Orange County. And <a href="https://link.cnbc.com/click/2192082
YAHOO_005610
ohn McMonigle, The McMonigle Team | Newport Beach/Orange County, CA * Kristen Routh Silberman, Synergy Sotheby's
ohn McMonigle, The McMonigle Team | Newport Beach/Orange County, CA * Kristen Routh Silberman, Synergy Sotheby's
f05cbada6596ed2218600&id=8b3d355cb7&e=634040eedb ORANGE COUNTY, CA Previously $7.5M | Selling at or Above $3.5M
out limitation, a special set hearing and upcoming trial in John Doe 6 v. Diocese of Orlando, case no. 48-2005-010138-0, Ninth Judicial Circuit for Orange County, Florida; and an upcoming deadline to file Appellant’s initial Brief in Jane Doe v. Florida International University Board of Trustees, case no. 3D0
Fort Lauderdale. Houston. Las Vegas. London* Los Angeles. Mexico City? Miami. Milan? Minneapolis. Nashville. New Jersey. New York. Northern Virginia. Orange County. Orlando. Philadelphia. Phoenix. Sacramento. San Francisco. Seoul* Shanghai. Silicon Valley. Tallahassee. Tampa. Tel AyhvTotyo* Warsaw. Washington, D
r. Foil Lauderdale.,HbustcnLLas-V^as. London? Los Angeles. Mexico City? Miami. Milan" MimieapoihL.Nashville; New Jersey; New YorUlNortheTn Virginia.- Orange County. Orlando..Philadelphia;,Phoenix.- Sacramento.- San Francisco. SepuuShanghai. SiliconValley,Tallahassee. Tampa;Tel AnypTpkyo; Warsaw. Washington, D.C.
. Discovery Day Care, Inc., case no. 09-64351 CA 30, Miami-Dade County Circuit Court; and Doe v. Waterford Kids Academy, Inc., case no. 09-CA-10377, Orange County Circuit Court; and Jane Doe No. 2 v. Archdiocese of Denver 4. Plaintiffs bring this Motion in good faith and not for purposes of undue delay. , c

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran
Ace Greenberg
Person
Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

Santa Ana
LocationCity in El Salvador

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

InfoSpan
Organization
Lubna Qassim
Person
Western Union
OrganizationAmerican financial services and communications company

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Phil Hirschkorn
Person
Walter Isaacson
PersonAmerican author, journalist and professor (born 1952)

Larry Scudder
Person
Kathryn Ruemmler
PersonFormer Clinton White House counsel

William A. Isaacson
Person
David Boies
PersonAmerican lawyer and chairman
Farooq Bajwa
Person