17
Total Mentions
17
Documents
161
Connected Entities
Surname reference in documents
sby was convicted of those charges at trial. (Id. at 38). The Pennsylvania Supreme Court held that DA Castor's promise was enforceable and that DA Ferman's prosecution of Mr. Cosby ten years later on the same charges violated his Due Process rights. (Id. at 78-79). As a result, the Court vacated Mr. C
Page: EFTA00010415 →EFTA00082641
0). In that public pleading, Ms. Maxwell's lawyers argue: The Pennsylvania Supreme Court held that DA Castor's promise was enforceable and that DA Ferman's prosecution of Mr. Cosby ten years later on the same charges violated his Due Process rights. (Id. at 78-79). As a result, the Court vacated Mr.
EFTA00087799
0). In that public pleading, Ms. Maxwell's lawyers argue: The Pennsylvania Supreme Court held that DA Castor's promise was enforceable and that DA Ferman's prosecution of Mr. Cosby ten years later on the same charges violated his Due Process rights. (Id. at 78-79). As a result, the Court vacated Mr.
EFTA01285316
0 Other Debits 50 00 Ending Balance as of Ecbmary 28. 2015 Transaction Detail Dale Description Debit S139.471.98 CØ Beginning Balance as of Ferman. I. 2015 5139.471 98 No Adivin Fnding Balance as of February 28. 2015 Senice Charges and Other Fees Teal NSF return item fees far this statement
EFTA00216491
um IA atwor Prrccd Leto, 140 erd Party. Return 1trager Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Currency COD. Ponied 410 AseePCO. COD. Ferman 412 AttePCO. ECOD. Raped 415 haPCO. Guarani/rod Funds COO. Prepaid 418 AUPPCO. Loran, COD. Prepaid 417 lad Pa :0311N 418 3,0 Padyfhlig. Aul
EFTA00216512
ct. Rohm Matwor Prrccd Lao( 140 3.0 Pady, Return Iknagei Caine Labe, 408 Guaranteed Funds 000 Prepaid 409 Cuirercy COD. Premed 410 eadPCO. OM. Ferman 412 AttoPCO. ECOD. Raped 415 haPCO.Guaraniood Funds03D. Prepaid 416 MAPCO. Wrens, COD. Prepaid 417 3m Pa:03111y 418 9.0Pany Bilks AulOPOD
EFTA00216546
ped. Rolum (Ammo! Prrccd Leto( 140 Party, Rea" Manager Onlne Leper 408 Guaranteed Funds WO. Prepaid 409 Currency COD. Ponied 410 AseoPCO.CCO. Ferman 412 AttoPCO. ECOD. Prepaid 415 haPCO. Guarani/rod Funds WD. Propad 418 MAPCO. CurenCy COD. Prepaid 417 lad Party Barg 418 31 Pasty Bilks Au
EFTA00216613
Rapala. Rohm Ganger Parma Latol 130 erd Party. Rea" 11:edger Caine Labe, 408 thaw/an Funds COO. Prepaid 409 Gravy COD. Nomad 410 /1444PCO. OM. Ferman 412 AttoPCO. ECOD. Raped 415 OseWCO. Guarani/ad Funds W0. Nepal! 418 AVOPCO. Wrens, COD. Prtrod 417 3ed Party Bard 416 3,0 Party Bilks Aulo
EFTA00216617
Rapala. Rohm Ganger Parma Latol 130 erd Party. Rea" 11:edger Caine Labe, 408 thaw/an Funds 000 Prepaid 409 Gravy COD. Nomad 410 /1444PCO. OM. Ferman 412 AttoPCO. ECOD. Resod 415 OseWCO. Guarani/ad Funds W0. Nepal! 418 AVOPCO. Wrens, COD. Prtrod 417 3ed Party Bard 416 3,0 Party Bilks Aulo
EFTA00216659
lum IA atwor Parts Lau( 140 erd Pady. Return I% raper Caine Labe, 408 Guaranteed Funds 000. Prepaid 409 Currency COD. Panned 410 aseePCO. COO. Ferman 412 Afton®. ECOD. Raped 415 haPCO.Guaramood Funds 03D. Prepaid 416 MAPCO. °wavy COD. Prepaid 417 3ed Party Barg 418 Pany AuloPOD 419 34
EFTA00216667
Rolum IA atwor Pnrocd Late( 140 3M Party. Rea" Iknager Onlne leper 408 Guaranteed Funds WO. Prepaid 409 Curiercy COD. Nomad 410 asesPCO.CCO. Ferman 412 At/0W. ECOD. Raped 415 haPCO. Guaranteed Funds COO. Prepaid 416 MAPCO. Wrens, COD. Prepaid 417 3ed Party Barg 418 Ad Pady Barg AuloPOD
EFTA00216712
lum IA atwor Parts Lau( 140 erd Pady. Return I% raper Caine Labe, 408 Guaranteed Funds 000. Prepaid 409 Currency COD. Panned 410 aseePCO. COO. Ferman 412 Afton®. ECOD. Raped 415 haPCO.Guaramood Funds 03D. Prepaid 416 MAPCO. °wavy COD. Prepaid 417 3ed Party Barg 418 Pany AuloPOD 419 34
EFTA00216838
137 Rama. Rolum Matwor Pr ma Laeol He Pady, Return hedger Onine Latad 408 thaw/an Funds COO. Repaid 409 Cuaercy COD. Raped 410 AsooPCO. OW. Ferman 412 ASP®. ECOD. Resod 415 haPCO. Guarani/0d Funds W0. Prepaid 416 MAPCO. Wrens, COD. Prepaid 417 3ed Party Bard 418 34 Padyfalks AuloPOD 4
EFTA01682136
llow Democrats in good standing But in House District 78, Steve Ferman is trying to defeat incum- bent Richard Machek in the Sept. 5 primary. Dr. Ferman, a chiropractor who lives in Coral Springs. says he's "frustrated by the lack of activity by Democrats. In reality, he was re- cruited to run by R
EFTA01734713
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EFTA02425457
string group at Rutgers for many years, which had the best department in the subject. He earned the deep respect of both Feynman and Gell-Mann, and Ferman grilled him for his Ph.D. (not easy!). He also worked closely with Gerry Sussman. He is also deeply knowledgeable in other areas in science and comp
EFTA01670187_sub_001 - EFTA01670187_100
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Alaska
LocationState of the United States of America

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pony Ming
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dace Oman
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Party Barg
OrganizationOrganization referenced in documents

Nepal
LocationCountry in South Asia

Bill Cosby
PersonAmerican actor and comedian
FedEx Express Saver
OrganizationFedEx shipping service tier
Pepad
LocationLocation referenced in documents
Dale Conan
PersonPerson referenced in documents
Rolum IA
PersonPerson referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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