24
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24
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190
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_022811 - HOUSE_OVERSIGHT_022814
stein. By Miriam Rozen Jan 09,2018 at 12:21PM — Originally published on The American Lawyer David Boies, Boies Schiller Flexner Diego M. Radzinschi/The National Law Journal “Jane Doe 43" has formally identified herself as Sarah Ransome in a sexual trafficking lawsuit that her lawyers at Boies Schiller Flexner are pursui
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and The Law Offices of Kirton EFTA00040888 McConkie were accused of embezzling the estate during the estate planning process. [Continue Reading] The National Law Journal: "Judge and Lawyers Wrestle With Effect of McGahn Opinion on Other House Lawsuits," Jacqueline Thomsen, March 05, 2020, 1:54 PM The U.S. Court of A
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States,Headline:Feds: We treated Epstein victims fairly, http://global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.comren/dufarticle.asp?N
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ates,Headline:Feds: We treated Epstein victims fairly, http: //global. factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.com/enklufarticle.asp?N
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States,Headline:Feds: We treated Epstein victims fairly, http.//global factiva.com/en/du/article asp?NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.com/enklufarticle.asp?
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tates,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dutarticle.asp2NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.cornien/dufarticle.asp?
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States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dufaitcle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.conVen/dufarticle.asp?
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tates,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.cornienidufarticle.asp
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tates,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PEIDN000020110412e74900004 • The National Law Journal, MEDIA Article.United $tates,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://global.factiva.conVen/dufarticle.asp?
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States,Headline:Feds: We treated Epstein victims fairly, http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PB0N000020110412e74900004 • The National Law Journal. MEDIA Article.United States,Headline:Assault victims object to billionaire's plea deal; CRIMINAL LAW, http://globatfactiva.conVen/dufarticle.asp?N
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strict Court, Southern District of Florida (January 22, 2009); Marcia Coyle, Federal Prosecutors Want to Shutter Public Access to Plea Agreements , The National Law Journal, Sept. 17, 2007 (online)(DOJ asks Judicial Conference to rescind policy of making plea agreements available on line) 9 EFTA00600062 Case 9:08-cv
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strict Court, Southern District of Florida (January 22, 2009); Marcia Coyle, Federal Prosecutors Want to Shutter Public Access to Plea Agreements , The National Law Journal, Sept. 17, 2007 (online)(DOJ asks Judicial Conference to rescind policy of making plea agreements available on line) 9 EFTA00602815 Case 9:08-cv
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m) From: Sent Subject Google Alert Sat 8/17/2013 12:51:48 AM Is that true..who is doing it? are you ok? News Abuse Victims Want Case Reopened The National Law Journal Five years ago, millionaire Jeffrey Epstein, a financial adviser to the rich and famous, was caught up in a teen sex scandal, and he got what many
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ri, Aug 16, 2013 at 6:51 PM, Nadia <nadja2 I [email protected]> wrote: Is that true..who is doing it? arc you ok? News Abuse Victims Want Case Reopened The National Law Journal Five years ago, millionaire Jeffrey Epstein, a financial adviser to the rich and famous, was caught up in a teen sex scandal, and he got what many
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States,Headline:Feds: We treated Epstein victims fairly, http://olobal.factiva.conVen/du/articleasp7NAPC=S&AccessionNo=PBDN000020110412e74900004 • The National Law Journal, MEDIA Article,United States.Headline:Assauft victims object to billionaire's plea deal; CRIMINAL LAW, hftp://global.factiva.conVen/du/article.asp?
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States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNorPBDN000020110412674900004 • The National Law Journal. MEDIA Article.United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http:figlobal.factiva.conVenklurarticle.asp7N
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States.Headline:Feds: We treated Epstein victims fairly, httplfglobal.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNorPBDN000020110412674900004 • The National Law Journal. MEDIA Article.United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http:figlobal.factiva.conVenkluiarticle.asp?N
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States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNo=PBDN000020110412674900004 • The National Law Journal. MEDIA Article,United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http://global.factiva.conVenklu/articleasp?NA
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States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNo=PBDN000020110412674900004 • The National Law Journal. MEDIA Article,United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http://global.factiva.conVenklu/article.asp7N
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States.Headline:Feds: We treated Epstein victims fairly, http://global.factiva.conVenkluiarticle.asp?NAPC=S8AccessionNo=PBDN000020110412674900004 • The National Law Journal. MEDIA Article.United Statetheadline:Assautt victims object to billionaire's plea deal: CRIMINAL LAW, http://global.factiva.conVenklu/article.asp7N

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Scott Rothstein
PersonAmerican criminal
ROTHSTEIN FALLOUT
PersonPerson referenced in documents

Daily Mail
OrganizationBritish tabloid newspaper
Agence France Presse
OrganizationWire news agency
The Sun-News
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barack Obama
PersonPresident of the United States from 2009 to 2017

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Lin Gosman
PersonPerson referenced in documents
New York - Division
LocationLocation referenced in documents
Riskid
PersonNER artifact: Non-word misidentified as person name