4
Total Mentions
4
Documents
329
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
ngviews Icon Private Equity State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank) Fluor Corporation JSC RusHydro Nissan Motor Co. Limited Alplnvest Partners NV Hurriyet Publishing & Printing Co. Russell Investments The Depository Trust & Clearing Corporation (DTCC) Saudi Ara
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ication, 7.57M) reports US Magistrate Judge Donald Cabell denied bail for two men who have been accused of helping Carlos Ghosn, who previously ran Nissan Motor Co., flee Japan, with Cabell determining that the men, 59-year-old Michael Taylor and 27-year-old Peter Taylor, both of whom are facing extradition to
EFTA00795030
Cir. 1990)). Still, the Plaintiffs must allege sufficient facts to warrant jurisdictional discovery. Robinson, 269 F.3d at 146 (cit- ing Jazini a Nissan Motor Co., 148 F.3d 181, 185 (2d Cir.1998) (refusing jurisdic- tional discovery where plaintiffs' allega- tions lacked factual specificity to confer jurisdic

Michael Cohen
PersonAmerican former attorney and former Republican official

Kenya
LocationCountry in Eastern Africa

United States
LocationCountry located primarily in North America

Bangladesh
LocationCountry in South Asia

Robertson
PersonAmbiguous surname reference in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Republic of Ghana
LocationLocation referenced in documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Malaysia
LocationCountry in Southeast Asia

Kuwait
LocationSovereign state in Western Asia

Philadelphia
Location1993 film by Jonathan Demme

Abu Dhabi
LocationCapital city of the United Arab Emirates

Sudan
LocationCountry in Northeast Africa

Atlanta
LocationCapital city of Georgia, United States

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Lebanon
LocationCountry in West Asia

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events