8
Total Mentions
7
Documents
32
Connected Entities
Organization referenced in documents
EFTA00599662_sub_001 - EFTA00599662_100
the 6 facts? Yes, you can. Q. And is that, when you say project centric, is that what you're doing very much like the electronic, much like the Fortis program? A. It's not very much like the Fortis program in my mind, but it's, it is what you are doing, you're inputting information about a speci
you ever used a PROSE COURT REPORTING AGENCY, INC. EFTA00599699 Page 39 1. Fortis system before you came to Rothstein -- 2 A. Had I ever used Fortis before I came to RRA? 3 Q. Yes. 4 A. No. 5 Q. Now, back to Qtask. Did you, do you have 6 a recollection -- let me strike that. Did you eve
EFTA00433192
1530/nbe/BreakingNewsl/productilaxzzlNswyWhud>) Canada's Q1 economic growth accelerates to fastest pace in a year (Ql GDP +3.9% vs estimate +4.0%) Fortis (Canada's biggest publicly traded electric utility) buys Vermont Public Service Corp. for $470M LCH.Clearnet confirms that it has received various
EFTA00724496
tion to Clarify Order Appointing Special Master when Trustee's counsel realized that the Trustee may be in possession of additional ESI stored in a Fortis file system. 6. Consequently, the Trustee has now produced to the undersigned counsel two compact discs ("CDs") which contain approximately 74,000
EFTA00166081
000 o 0) 112.039 23 10000% Witted Stun/Carves 2 33 0 00 000 CI3 2 33 0W% Toad 112,041 Se 000 000 0.0D 112.041.5! 10000% • (*cline. Fortis, &Oro. Crmecte CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) OB-SDNY-0001858 EFTA_000 15332 EFTA00166084 Deutsche Asset & Wealth Managemen
EFTA01375345
ion 0 Partnership singe-member LLC CI Limited IbbiloY company. Enter the tax dassficaticri (C.0 corporation. S•S corporation lorpertmeship) Note. Fortis:nub-member LLC mat n disregarded, do not deck LLC: check the appropriate box in the tax classification of the single-member owner. 0 Other (see in
12/7/2005 07/26/17 Page 57 of 151 Public Records Request No.: 17-295 Trilateral Commission Members Page 5 of 9 Count Marice Lippens, Chairman, Fortis, Brussels Winston Lord, Former U.S. Assistant Secretary of State for East Asian and Pacific Affairs; former U.S. Ambassador to China E. Peter Loug
EFTA00556664
2004 and a professor of Econometrics and Quantitative Techniques at University Paris IX Dauphine. He has spent the last 7 years as a prop trader for Fortis and Societe Generale focusing on quant equity derivatives strategies, where he traded listed and OTC stock and index options, variance swaps, future

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Maria Farmer
PersonAmerican visual artist

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Philadelphia
Location1993 film by Jonathan Demme

Farmer, Jaffe
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Denmark
LocationCountry in Northern Europe and North America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Joe Biden
Person46th President of the United States (2021–2025)

Searcy
PersonPrimarily refers to Chris Searcy in Epstein documents