3
Total Mentions
3
Documents
369
Connected Entities
Organization referenced in documents
ncy, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-—Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana—Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2
Page: HOUSE_OVERSIGHT_017846 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
.. Grove Corporate, Inc., Heritage Education Trust, International Institute of Islamic Thought, Mar—Jac Investments, Inc., Mar—Jac Poultry, Inc., ... Reston Investments, Inc., ... Safa Trust, .. and York Foundation, all located doing business or registered to do business in the United States. In support of their claims aga
Page: HOUSE_OVERSIGHT_017928 →EFTA00795030
ncy, Grove Corpo- rate, Inc., Heritage Education Trust, In- ternational Institute of Islamic Thought, Mar-Jac Investments, Inc., Mena Corpo- ration, Reston Investments, Inc., Safa Trust, Sana-Bell Inc., Sterling Charitable motions on the merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3

New York City
LocationMost populous city in the 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
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Philadelphia
Location1993 film by Jonathan Demme

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Georgina Chapman
PersonEnglish fashion designer and actress

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonFirst name reference to multiple individuals in the documents

Stephen Joseph
PersonBritish theatre director (1921–1967)
Casey
PersonFrench rapper
Conley
PersonSurname reference in Epstein-related documents

Sudan
LocationCountry in Northeast Africa
Kaneko
PersonJapanese video game publisher