
743
Total Mentions
743
Documents
3,108
Connected Entities
Capital and largest city of the Bahamas
EFTA00067620
sso said. Russo suggested city officials are keen to keep the high-profile prisoner out of the city, with options being debated including a jail in Nassau, Suffolk, Westchester or even as far away as Albany. If he does stay at Rikers, he could even get an entire housing unit just for him, Russo told Th
EFTA00072364
rvices into the end of 2011. https://www.prcom/press-release/355246 Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com Nassau, Bahamas, The, September 22, 2011 Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of finan
EFTA00072751
rvices into the end of 2011. https://www.prcom/press-release/355246 Gibraltar Global Securities Now Offering Offshore Brokerage Accounts - PR.com Nassau, Bahamas, The, September 22, 2011 --0-- Gibraltar Global Securities is now offering offshore brokerage accounts in addition to their broad array of
EFTA00073260
on law."' United States v. Doe, No. 3:19-MC-00027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LE
EFTA00074105
00074106 In summary, two different persons were erroneously assigned the exact same NADDIS number: former Senior Radar ontroller/Supervisor from Nassau, Bahamas. (See Exhibit A.) The other person is rom Belleville, Illinois, a member of The Wolf Pack, a family of drug dealers. (See Exhibit B.) Ra
EFTA00074964
R-686 (LAK), 2019 WL 4194569, at *4 (S.D.N.Y. Sept. 3, 2019) (documents not offered into evidence not judicial documents); Newsday LLC v. County of Nassau, 730 F.3d 156 (2d Cir. 2013) (report used to refresh witness's recollection not a judicial document). 1. DE's 204-3 and 212-3 are excerpts from Doe
EFTA00075477
.2d 291 (2d Cir. 1979) passim N.Y. Civil Liberties Union v. N.Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir. 2012) 18 Newsday LLC v. Cnoi. of Nassau, 730 F.3d 156 (2d Cir. 2013) 18, 20 iii EFTA00075480 Case 20-2413, Document 40, 08/20/2020, 2913550, Page5 of 74 Nixon a Warner Commc'ns, Inc.,
EFTA00077311
on law."' United States v. Doe, No. 3:19-MC-00027-AWT, 2019 U.S. Dist. LEXIS 36605, at *3 (D. Conn. Mar. 6, 2019) (quoting Newsday LLC v. County of Nassau, 730 F.3d 156, 163 (2d Cir. 2013)). In the Second Circuit, courts utilize two methods approaching the First Amendment right. Doe, 2019 U.S. Dist. LE
EFTA00086685
e "good cause" showing necessary for entry of a blanket pretrial protective order like the one entered in Giuffre is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67 (E.D.N.Y. 2012). "[W]here "a protective order (1) is entered on a showing of good cause as required by Rule 26(c), (2) is limite
EFTA00094977
and all those years who will compensate me and my children ? the corruption of the judges Goldstien from the family court in NEW YORK CITY and the Nassau court famil Judge Cipotolla - who forct me to leave the country in order to protect from sexual abuse and om cruelty abuse for years . I just wond
EFTA00124658
- VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - V
EFTA00129169
dent says.. Amid journalistic revelations about nomfying and reprehensible sex scandals of financier Jeffrey Epstein. a trip of mine on his ptane to Nassau. Bahamas has appeared. to transfer to the final destination of Havana. Cuba. invited by President Fidel Castro (on March 20031? (Former Colombian Pr
EFTA01263246
ult, the "good cause" showing nereqsary for entry of a blanket pretrial protective order like the one entered in is not onerous. Dorsett v. Cty. of Nassau, 289 F.R.D. 54, 67 (E.D.N.Y. 2012). "[W]here "a protective order (1) is entered on a showing of good cause as required by Rule 26(c), (2) is limite
EFTA01299668
T AM MAIN GERMANY SECOND FFC ULT BENS suposmico BANK LIMITED ADDITIONAL INSTRUCTIONS : CAVES PROFESSIONAL CENTRE STE 12 WEST BAY ST BLAKE ROAD NASSAU BAHAMAS RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GRE
EFTA01328618
IS SCHEDULED TO MAKE AN INTERNATIONAL FLIGHT ON MARCH 2, 2010, AS FLIGHT NUMBER N491GM, DEPARTING: WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS. EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS 231W DAY OF FEBRUARY, 2010, WITH KNOWLEDGE THAT: Whoe
EFTA01344098
reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau J. P. M organ Disclosures Page 1 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029226 CONFIDENTIAL SDNY_GM_00175410 EFTA01344
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reflects only the income generated by an investment. It does not reflect changes in its price, which may fluctuate. Offshore Deposits - London and Nassau Disclosures Page 1 of 4 EFTA01350877 For the Period 8/1/13 to 8/31/13 Deposits in Foreign Branches are not insured by the FDIC or any other Agen
EFTA00203615
gency Fund. Customers without Web Access may call the Buyback Supped Line at 866-364-5680 for program information. THE BAHAMAS BY LUNCHTIME—Fly to Nassau on a convenient US Airways non-slop night from Boston, Charlotte, Nov York, Philadelphia or Washington and you can be relaxing on the beach by lun
EFTA00257872
that this is a pug. and correct copy of the original Certificate of Birth on file in the Office of the Registrar', ThitittNorth Hempstead, County of Nassau, State of New York. Signature : Date No. VS Form TNH SR 7 /2000 MS tc/rvs .Registrar of Vail StatisticS OCT 0 5 2021 N.B. Do not accept this
to court ... records: a strong form rooted in the First Amendment and a slightly weaker form based in federal common law." Newsday LLC v. Cnty. of Nassau, 730 F.3d 156, 163 (2d Cir. 2013). Generally, the public holds an affirmative, enforceable right of access to judicial records under both the commo
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JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
Jason Grosse
PersonPerson referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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

Bahamas
LocationIsland sovereign state in the West Indies
Jason Bell
PersonPerson referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Justin Nelson
PersonIndividual referenced in Epstein documents

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

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)

Julie K. Brown
PersonAmerican journalist
FINRA Opco AML
OrganizationFINRA operations AML compliance
NewLead
OrganizationNER artifact: company or system name extracted from documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Magnum d'Or
OrganizationInvestment entity referenced in documents
Gibraltar Global Securities Inc.
OrganizationEntity referenced in documents