23
Total Mentions
22
Documents
630
Connected Entities
Location referenced in documents
EFTA01655980
lation prior to the jailbreak. Louisiana State Police Col. Robert Hodges said in a news conference Thursday that while he does not believe Groves or Massey have the resources to flee the U.S., they may have escaped Louisiana thanks to the help from other potential accomplices, and given the amount of ti
, Tobacco, Firearms and Explosives, Louisiana State Police and the New Orleans Police Department said Thursday they remain laser-focused on getting Massey and Groves back in cuffs. ABC News (05/29, Deliso), WWL (CBS-4) (05/29, Moses), Nola.com (05/29, Wilkinson), NBC News (05/29, Burke), and CNN (05/29
EFTA00187391
on the following issues: (1) whether the lease unambiguously re- quired that OFM's consent to an assignment or sublet be in writing, in which case Massey could not have orally consented, as a matter of law, to Epstein's sublet of the Premises to Fisher, (2) whether OFM was permitted un- der the leas
EFTA01325003
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office o
EFTA01325008
r, on the following issues: (1) whether the lease unambiguously required that OFM's consent to an assignment or sublet be in writing, in which case Massey could not have orally consented, as a matter of law, to Epstein's sublet of the Premises to Fisher, (2) whether OFM was permitted under the lease to
EFTA00204755
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of
EFTA00204759
er, on the following issues: (1) whether the lease unambiguously required that OFM's consent to an assignment or sublet be in writing, in which case Massey could not have orally consented, as a matter of law, to Epstein's sublet of the Premises to Fisher, (2) whether OFM was permitted under the lease to
EFTA00215719
plies billed in my name -- supplies for colonoscopies. A mystery cabinet for $5,000. Three times some company billed for a power wheelchair for me," Massey said. "Medicare turned them down twice. The third time it paid. It's time they stopped all this fraud," he said. ID 2008 Miami Herald Media Compan
EFTA00223050
er, on the following issues: (1) whether the lease unambiguously required that OFM's consent to an assignment or sublet be in writing, in which case Massey could not have orally consented, as a matter of law, to Epstein's sublet of the Premises to Fisher, (2) whether OFM was permitted under the lease to
EFTA00223063
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of
EFTA00433192
ntrol WSJ<http://online.wsj.com/article/S8100O1424O52702303657404576355551084243670.html? mod=WSJ business whatsNews> Holders Seek Halt on Sale of Massey WSJ<http://online.wsj.com/article/SB100O1424O52702304563104576355393961254736.html? mod=WSJbusinesswhatsNews> EFTA00433194 Extra Airline Fees a
EFTA00433604
ange (after close May-31): (PDE) S&P 600 change (after close May-31): Other Newspaper Articles & Stories Alpha Natural Resources (ANR) to replace Massey (MEE) Triumph Group (TGI) to replace Pride International Parfums (IPAR) to replace Triumph Group (TGI) GE Capital agreed to sell -A$5bn ($5.3B) of
EFTA00606085
te 08/26/2014 Bill To Ship To Zorro Development Zorro Development Terms Expires Project Sales Rep Shipping Method Credit Card 09/25/2014 Massey, Bryan Quantity Rem Unit Price Amount 1 FWAS6005 $711.55 $711.55 Wireless WAN Broadband Kit w/MBR1400 & Skyus 4G Verizon 1 FWProvisioning
EFTA00636801
writers, signed them to their Philadelphia International label in 1972. With Gamble & Huff, the O'Jays (now a trio after the departure of Isles and Massey) emerged at the forefront of Philadelphia soul with "Back Stabbers" (1972), and topped the Billboard Hot too the following year with "Love Train". N
EFTA00685317
Ranch Rd Stanley NM 87056 United States Quote #Q54303 08/26/2014 Terms Expires Project Sates Rep Shipping Method Credit Card 09/25/2014 Massey. Bryan Quantity Item Unit Price Amount 1 FWAS6005 $711.55 $711.55 Wireless WAN Broadband Kit w/MBR1400 & Skyus 4G Verizon 1 FWProvisioning
EFTA01655934
didn't assist in the escape. According to the article, five of the escapees, including Corey Boyd, have been recaptured, but five others, including Massey, remain at large, prompting a large-scale search effort by law enforcement. Fox News (05/20, D'Abrosca) added that a former FBI agent, Scott Duffey,
EFTA01655996
ature Antoine Massey. However, the authenticity of these videos has not been confirmed. Federal sources confirm investigators were made aware of the Massey post late Monday afternoon. The article mentioned that in the video, the man says he is "one of the ones that was let out of OJC." He also sought he
EFTA01656010
ature Antoine Massey. However, the authenticity of these videos has not been confirmed. Federal sources confirm investigators were made aware of the Massey post late Monday afternoon. The article mentioned that in the video, the man says he is "one of the ones that was let out of OJC." He also sought he
EFTA01270264_sub_002 - EFTA01270264_200
u no law Ian Ed dap alto' at cent you re Ist slaterrent M MO tie ara a prctlan I WSW. I Tel us rat nee 74 a:cOurt, Platt 1Tal us Ito data znoS of 'Massey:toe irrie 3. Desoto* re ecru a IM bruin you are inn awe and your as cleat/ issu an site you Wave 9IS an Ma any you Net rag inlOolI4*1 Mad InVeSiga
HOUSE_OVERSIGHT_020447_sub_002 - HOUSE_OVERSIGHT_020646
ave partnerships with several Chinese universities linked to China’s People’s Liberation Army (PLA), including the PLA Institute of Military Culture (Massey); the National University of Defense Technology (Auckland, Massey); Northwestern Polytechnical University (Canterbury), Shenyang Aerospace University
EFTA01275407_sub_001 - EFTA01275407_100
ion a under ay state securities laws. We proide waited wears for private investment wad is and structured products for edorniatkrul purposes only. Massey knot giarenteed. - These values may differ abstantiaby from pricer. if any, at Mich a paw investment security a structured prixtaa may be bough or

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fisher
PersonSurname reference in Epstein documents

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

Michael Cohen
PersonAmerican former attorney and former Republican official

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Ellyn Bank
OrganizationOrganization referenced in documents
Ron Soffer
PersonPerson referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist
Christopher H. Martin
PersonPerson referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist
Ivan S. Fisher
PersonPerson referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Fisher & Sophir
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor