
17
Total Mentions
15
Documents
932
Connected Entities
Surname reference in documents
EFTA00285853
vin Arps remains. The shop's New York office already has shut down, but a Beverly Hills outpost where Edidin and Lobel are stationed remains open. Archer's returns don't appear to have substantially deviated from those of similar fund operators in recent years. Archer Capital Fund was up 2.5% for the
limited partners in November that it would begin returning their capital. That process was 80% complete in January and now is just about finished. Archer was running $1.3 billion of net assets at its peak in 2015. Its gross assets had fallen to $590 million at yearend 2017 and $407 million at yearend
EFTA01338175
a creditor, a person reporting One °State transocarins; a trustee or fester of any IndivIdurf TenoteitOM arengeMant, a Coverdell ESA. an 1-19A, an Archer lit8A . (noluding a Medicare Advantage MS.A);.certaii corP0M9 certain dorm's of motor vehicles, boats, and ulVanes; en lender who acquires an Inte
exchange, a arediter, a person reporting reel estate traneankente a testae or issuer of any tndrititu.F retirement orrongemcM, a Coverdell ESA, an Archer MBA (including a Medreannaaloioe ?USN: certain corporations; and a lender who eocNires an interest In secured property or who nos reason to now th
EFTA00135832
store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) * 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an arbitration agreement that exempts certain claims from arbitration negates an otherwise clear and
EFTA00137440
n store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) * 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an arbitration agreement that exempts certain claims from arbitration negates an otherwise clear and
EFTA00148128
store and automatically dial telephone numbers, even if the device does not use a random or sequential number generator?) * 'Henry Schein, Inc. v. Archer and White Sales, Inc.' (Whether a provision in an EFTA00148162 arbitration agreement that exempts certain claims from arbitration negates an other
EFTA00161051
iller, 431K) reports Fonseca "is facing a felony charge after police say he made a terroristic threat on Snapchat." KPRC-TV Houston (8/13, McCord, Archer, 447K) reports Fonseca said, it was just a joke. It was just a stupid joke." DOJ Says House Panel Is "Judge Shopping" In McGahn Case. USA Today (
EFTA00160532
Prosecutor General Viktor Shokin. The article noted that the document also revealed that Zlochevsky referred to Joe Biden as "the big guy", a title Archer is expected to testify was used within Biden's circle to refer to the elder Biden. National Review (07/24, McCarthy), Washington Examiner (07/24, Go
EFTA00720479
n house_pool_shelter site.JPG; Cabana_4.JPG; Cabana_4_(2).JPG; Cabana_4_(3).JPG; Cabana_4_(4).JPG; Cabana_4_(5).JPG; Cabana_4_sun_deck_and_wall.JPG; Archer.JPG; Archer_(2).JPG; Archer (3).JPG; Chill_Lax_bath.JPG; Chill_Lax_bath_(2).JPG; Chill Lax bath vestibule.JPG; Chill_ Lax _ bath utilities.JPG; _
EFTA00584055
ISO fuel tank — bathroom and room divider 46. Motor court — "E" is 4'in height, centered on house — nautilus layout for JE review and approval 47. Archer platform — lights — 4 electrical boxes in place — will set up 2 of the night lights for JE review and approval 48. Bed 49. Plants bought from Ital
EFTA01451493
o you: mortgage interest you paid: the acquisition or abandonment of secured property: the cancellation of debt: or contnbutions you made to an IRA. Archer MS.A. or HSA. The person collecting this form uses the information on the form to file information returns with the IRS. reporting the above informa
EFTA02444592
of ATP from AMP and ADP. Part I: Thermodynamics, Kinetics, and Process Development", Gardner, C. R., Colton, C. K., Langer, R. S., Hamilton, B. K., Archer, M. C. and Whitesides, G. M., in Enzyme Engineering, K. E. Pye and L. B. Wingard, Eds., Plenum Press, New York, 1974, 209.216. 59. "Kinetics of F
EFTA00233059_email_017
chango; a creditor; a parson reporting real estate troncaotions; a trustee or Issuer of any Individual rothernent arrzngernent, a Coverdsli ESA, an Archer MBA (including a Medlcare+Choice MSA); certain corporations; and a lender who acquires an Interest In soared property or who has reason to know th
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
the government is under no obligation to seek out potentially exculpatory 303 See United States v. Frick, 490 F.2d 666, 671 (5th Cir. 1978) (citing Archer v. United States, 393 F.2d 124, 126 (5th Cir. 1968)). 304 United States v. Oxman, 740 F.2d 1298, 1307 (3d Cir. 1984). 305 See 4 Wayne R. LaFave et
Page: HOUSE_OVERSIGHT_017673 →EFTA00188608_sub_004 - EFTA00188608_389
: 10:12 a.m. - 7:38 p.m. Page 3 1 The deposition of MICI IA EL REITER. a witness in the 2 aittled and numbered cause was taken before me, 3 . Archer, Court Reporter, Notary Public for the 4 State of Florida at Large. at 2925 PGA Boulevard, Palm Beach 5 Gardens, Florida, on the 23rd day of Nove
ions to employer-sponsored health insurance, employee contributions to retirement plans such as 401(k)s, contributions to health savings accounts and Archer medical savings accounts, interest on education loans and certain higher education expenses. Because an affected taxpayer’s pre-tax contribution to h
Page: HOUSE_OVERSIGHT_022361 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

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

North Carolina
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

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

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Wisconsin
LocationState of the United States of America
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)