3
Total Mentions
3
Documents
49
Connected Entities
Organization referenced in documents
s Noramco Inc. Norfolk Southern Corp. Pac-12 Enterprises LLC Paypal Holdings Inc. Pfizer Inc. Purdue Pharma LP Regeneron Pharmaceuticals Inc. Roku Inc. San Francisco 49ers San Jose Sharks SoFi Stadium Social Finance Inc. Sony Corp. Southern Illinois Healthcare EFTA00011406 --- PAGE BREAK ---
Page: EFTA00011406 →City Bar Association New York Civil Liberties Union Nike Inc. Partnership for New York City Pivotal Software Inc. QUALCOMM Inc. RFR Realty LLC Roku Inc. Santander Investment Securities Inc. Servotronics Inc. Showtime Networks Inc. Sierra Club Southern Poverty Law Center Standard Chartered PLC
Page: EFTA00025394 →Asset Management Inc. Penn Mutual Life Insurance Co. Perfumania Holdings Inc. Procter & Gamble Co. RaceTrac Petroleum Regions Financial Corp. Roku Inc. SUNY Upstate Medical University Sierra Club Skype Technologies SA SoftBank Group Corp. SolutionPoint International Inc. SoulCycle Inc. Spectru
Page: EFTA00032636 →Morgan Lewis
OrganizationLaw firm
the U.S. Supreme
OrganizationOrganization referenced in documents
Orrick
PersonSurname reference in documents
U.S. Court of Appeals
OrganizationOrganization referenced in documents
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kirkland & Ellis
OrganizationAmerican international law firm
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

University of Oxford
OrganizationCollegiate research university in Oxford, England

Minnesota
LocationState of the United States of America

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Department of Defense
OrganizationExecutive department of the United States federal government
District of Columbia
LocationFederal district, capital of the United States
the U.S. Environmental Protection Agency
OrganizationOrganization referenced in documents
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit
the D.C. Circuit
OrganizationU.S. federal appeals court

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Eastern
LocationDirectional region of the United States