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Sterling Charitable
Organization
2
Total Mentions
2
Documents
277
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
, 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 (2d Cir.1987) (“A transfer under 28 U.S.C. § 1407 ‘
Page: HOUSE_OVERSIGHT_017846 →EFTA00795030.pdf
1 mentionEFTA00795030
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 (2d Cir.I987) ("A transfer under 28 U.S.C. § 1407
Sponsored
Connected Entities(20 of 277)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
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
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Terry
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
Kuwait
LocationSovereign state in Western Asia
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Atlanta
LocationCapital city of Georgia, United States
2 docs2 co-mentions
Time, Inc.
OrganizationAmerican magazine publishing company
2 docs2 co-mentions
Klinghoffer
PersonGerman painter and lithographer (1900-1970)
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
Haifa
LocationThird-largest city in Israel
2 docs2 co-mentions
Yemen
LocationCountry in West Asia
2 docs2 co-mentions
Kenya
LocationCountry in Eastern Africa
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions