Back to People & Entities
Document Mentions (5)
CEB MINUTES 07-17-08 FINAL.doc
1 mentionHOUSE_OVERSIGHT_016554 - HOUSE_OVERSIGHT_016573
Aug 8, 2008Source: House Oversight Committee
r Cynthia Van Buren, Member James M. Ballentine, Jr., First Alternate William P. Vanneck, Second Alternate Absent: Joel P. Koeppel, Member Staff: John Randolph, Town Attorney Captain Kirk Blouin, Support Services Rob Walton, Lead Code Enforcement Officer Nick Gerry, Code Enforcement Officer Bryant Weymer, Co
Page: HOUSE_OVERSIGHT_016554 →CEB MINUTES 07-17-08 draft.doc
1 mentionHOUSE_OVERSIGHT_016574 - HOUSE_OVERSIGHT_016594
Jul 3, 2008Source: House Oversight Committee
r Cynthia Van Buren, Member James M. Ballentine, Jr., First Alternate William P. Vanneck, Second Alternate Absent: Joel P. Koeppel, Member Staff: John Randolph, Town Attorney Captain Kirk Blouin, Support Services Rob Walton, Lead Code Enforcement Officer Nick Gerry, Code Enforcement Officer Bryant Weymer, Co
Page: HOUSE_OVERSIGHT_016574 →CEB MINUTES 04-17-08 FINAL.doc
1 mentionHOUSE_OVERSIGHT_016602 - HOUSE_OVERSIGHT_016615
May 6, 2008Source: House Oversight Committee
ember Madelyn Greenberg, Member Cynthia Van Buren, Member James M. Ballentine, Jr., Alternate Member William P. Vanneck, Alternate Member Staff: John Randolph, Town Attorney Captain Kirk Blouin, Support Services Sgt. Curtis Krauel, Code Enforcement Rob Walton, Lead Code Enforcement Officer Nick Gerry, Code
Page: HOUSE_OVERSIGHT_016602 →Sponsored
CEB MINUTES 07-17-08 FINAL.doc
1 mentionHOUSE_OVERSIGHT_016616 - HOUSE_OVERSIGHT_016635
Aug 8, 2008Source: House Oversight Committee
r Cynthia Van Buren, Member James M. Ballentine, Jr., First Alternate William P. Vanneck, Second Alternate Absent: Joel P. Koeppel, Member Staff: John Randolph, Town Attorney Captain Kirk Blouin, Support Services Rob Walton, Lead Code Enforcement Officer Nick Gerry, Code Enforcement Officer Bryant Weymer, Co
Page: HOUSE_OVERSIGHT_016616 →EFTA00188608.pdf
1 mentionEFTA00188608_sub_004 - EFTA00188608_389
No 7 356 19 (Money Transfers) Plaintiffs Exhibit No 8 357 20 (Flight Summary) 21 Unified Question: Page 160. Line 10 22 23 24 Letter to John Randolph. E-sq. 25 Errata Sheets (to be forwarded upon complebon) Page 1 APPEARING ON BEHALF OF DEFENDANT: 2 ROBERT D. CRITTON, ESQ. COLEMAN. LLP. 3
Sponsored
Connected Entities(20 of 109)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
Randolph
LocationCity in New Jersey or Vermont
4 docs4 co-mentions
Circuit Court
OrganizationIrish intermediate level court
4 docs4 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
4 docs4 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
4 docs4 co-mentions
TI
Timothy
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
the Architectural Commission
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Timothy Hoffman
PersonResearcher
4 docs4 co-mentions
LO
Larry Ochstein
PersonName reference in documents
4 docs4 co-mentions
Catherine M. Duemler
PersonName reference in documents
4 docs4 co-mentions
MG
Madelyn Greenberg
PersonName reference in documents
4 docs4 co-mentions
CB
Cynthia Van Buren
PersonName reference in documents
4 docs4 co-mentions
JJ
James M. Ballentine, Jr.
PersonName reference in documents
4 docs4 co-mentions
William P. Vanneck
PersonName reference in documents
4 docs4 co-mentions
Joel P. Koeppel
PersonName reference in documents
4 docs4 co-mentions
Kirk Blouin
PersonPerson referenced in documents
4 docs4 co-mentions
Rob Walton
PersonAmerican billionaire and heir
4 docs4 co-mentions
Nick Gerry
PersonName reference in documents
4 docs4 co-mentions
Bryant Weymer
PersonName reference in documents
4 docs4 co-mentions
Raychel Houston
PersonName reference in documents
4 docs4 co-mentions