3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_012718 - HOUSE_OVERSIGHT_012721
5, 562 (2d Cir. 2005); Kenna v. US. Dist. Ct. for the Cent. Dist. of Ca., 435 F.3d 1011, 1017 (9th Cir. 2006)
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
ital nch Banco Multiplo SA., regulated by Comissdo de erril as each i by tl ed, London he PRA and regulated by the Branch, which is authorized by the Cen ral Bank and distributed in H errill Lynch (India}; International Bank L ingapore) are regula long Kong by Merrill Lynch (H and is issued and distr
Page: HOUSE_OVERSIGHT_014999 →HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
. Oct. 9, 2004). % Kenna v. U.S. Dist. Court for the Cent. Dist. of Cal., 435 F.3d 1011, 1015-16 (9th Cir. 2

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

the Fifth Circuit
OrganizationOrganization referenced in documents

House of Representatives
OrganizationLower house of the United States Congress
The Tenth Circuit
OrganizationOrganization referenced in documents

Kenna
PersonSurname reference in Epstein-related documents
W.R. Huff Asset Mgmt. Co.
OrganizationOrganization referenced in documents

Jon Kyl
PersonAmerican politician and lobbyist (born 1942)

US Government
OrganizationGovernment agency
the Court of Appeals
OrganizationOrganization referenced in documents

Feinstein
PersonSurname or name fragment in documents

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