
4
Total Mentions
4
Documents
425
Connected Entities
Name reference in documents
a. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Mare 8. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul 8. Edelman, Robert James Spragg, Steven R. Pouni
Page: HOUSE_OVERSIGHT_017844 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Attorneys and Law Firms *345 Andrew J. Maloney, II, Blanca I. Rodriguez, Brian J. Alexander, *546 David Beekman, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Marc S. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. Pouni
Page: HOUSE_OVERSIGHT_017912 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
rk 10016, (212) 784-6400; Robert M. Kaplan, Ferber Chan Essner & Coller, LLP, 530 Fifth Avenue, 23rd Floor, New York, New York 10036, (212) 944-2200; James P. Kreindler, Justin T. Green, Kreindler & Kreindler LLP, 750 Third Avenue, 32nd Floor, New York, New York 10017, (212) 687-8181; Jerry S. Goldman, Anderson Kill
Page: HOUSE_OVERSIGHT_023361 →EFTA00795030
. 18 U.S.C.A. § 2331 et seq. Andrew J. Maloney, III, Blanca I. Rod- riguez, Brian J. Alexander, David Beek- man, David C. Cook, Francis G. Fleming, James P. Kreindler, Justin Timothy Green, Lee S. Kreindler, Marc 5. Moller, Milton G. Sincoff, Noah H. Kushlefsky, Paul S. Edelman, Robert James Spragg, Steven R. P
Kadic
PersonSurname or name fragment in documents

Kenya
LocationCountry in Eastern Africa

Khalifa
PersonLebanese-born American webcam model and former porn actress

Philadelphia
Location1993 film by Jonathan Demme

New York City
LocationMost populous city in the United States

Arabia
LocationCountry in West Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US

al-Qaeda
OrganizationSalafi jihadist organization founded in 1988

National Commercial Bank
OrganizationSaudi Arabian bank

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

New York
LocationMost populous city in the United States
Ashton
PersonFirst name reference to multiple individuals in the documents
Ungar
PersonSurname reference in documents

Saudi Arabia
LocationCountry in West Asia

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Al Qaeda Islamic Army
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Sudan
LocationCountry in Northeast Africa
Burnett
PersonSurname reference in Epstein-related documents