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Philly
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Document Mentions (2)
HOUSE_OVERSIGHT_025926 - HOUSE_OVERSIGHT_025934
1 mentionSource: House Oversight Committee
3/9/2016 10:33:53 PM To: ‘jeffrey E.' [[email protected]]; 'Philio Kafka’ (i) Subject: RE: Gingrich view of Trump Importance: — High Hey Jeff. Philly gets it. | told him about our first lesson in common sense: Folding the bottom tip of the French fry cone so it doesn’t tear the paper bag at Nathans
Page: HOUSE_OVERSIGHT_025926 →1 mention
ns that Bank of America is liable for and should be forced to shoulder the responsibility of cleaning up. Complaint attached I Read full article » Philly And Citibank Resolve Libor-Rigging Claims In MDL Philadelphia and Citibank got approval for stipulations that would free the financial institution
Page: EFTA00032558 →Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.
1 docs1 co-mentions