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Federal Express
Organization
2
Total Mentions
2
Documents
622
Connected Entities
Document Mentions (2)
KMBT_C654e-20190114185410
1 mentionHOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
Jan 14, 2019Source: House Oversight
18 years of age and reside in Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - New Yo
Page: HOUSE_OVERSIGHT_016422 →HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight
t Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Cert
Page: HOUSE_OVERSIGHT_018947 →Connected Entities(50 of 622)
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
William Kennedy Smith
PersonAmerican physician; younger son of Jean Kennedy Smith and Stephen Edward Smith
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
2 docs2 co-mentions
Cooper Union
OrganizationPrivate college in New York City
2 docs2 co-mentions
Kevin Spacey
PersonAmerican actor (born 1959)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Barry Krischer
Person2 docs2 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
2 docs2 co-mentions
Joe Recarey
Person2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Jack Goldberger
PersonFamily name
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions