53
Total Mentions
53
Documents
2,788
Connected Entities
Organization referenced in documents
EFTA00136693
ol, Madison, WI; 11:05 AM * Secretary of State Pompeo speaks on virtual event on `continuing importance of Universal Declaration of Human Rights' — U.S. Govt hosts virtual event during the 75th United Nations General Assembly High Level EFTA00136743 Week on `the continuing importance of the Universal De
EFTA00136892
00 AM EFTA00136936 US House: * House of Representatives on recess from 2 Oct — 16 Nov Cabinet Officers: * Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti-Semitism, day two — 'Ancient Hatred, Modern Medium' — first-ever U.S. Govt conference focused on combating online
EFTA00148539
hington, DC; 9:00 AM US House: • House of Representatives on recess from 2 Oct - 16 Nov Cabinet Officers: • Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti- Semitism, day two - 'Ancient Hatred, Modern Medium' - first-ever U.S. Govt conference focused on combating onli
EFTA00149214
y of Defense Employer Support Freedom Awards - 2020 Secretary of Defense Employer Support Freedom Award ceremony, for the highest honor given by the U.S. Govt to employers for support of National Guard and Reserve employees Location: The Pentagon, Arlington, VA Copyright 2020 by Bulletin Intelligence LLC
EFTA00150007
igious Freedom holds virtual hearing on 'the Chinese Govt's use of surveillance and data analytic technology to oppress religious groups and how the U.S. Govt should respond', via Webex, with witnesses Acting Under Secretary of Commerce for Industry and Security Cordell Hull, Center for Strategic and Inte
EFTA00175998
NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176062 Page 4 of 4 22279979393 Pa
EFTA00186707
use of privilege, reviewing court must weigh potential harm from disclosure against benefits of disclosure. @ 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00186711 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, *331) •331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist
EFTA00186748
Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper 0 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00186754 832 F.2d 554 (Cite as: 832 F.2d 554, *555) influence peddling by certain public officials of the City of Jacksonville. Wi
EFTA00188126
OMESTIC BUSINESS CORPORATION DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hilps://web2.westlaw.com/print/printstream.aspx?pri1=HTMLE&destination=atp&sv=Full&vr=2.... 4/25/2007 EFTA00188139 Page 2 of 2 Page 2
EFTA00187391
est Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187402 Page 2 of 2 Page 2 Areas o
EFTA01325020
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher
EFTA01320643
mary 44-40nwr Wmebt DOS P01100 MIS 41131C0 YEAR TO DATE TIOCPAYER NANICA LAST $741ThENT On Fib retruary 27.2004 OpenIngBalance 1-33.513.55 U.S. Govt. Bond Im. 62.470.90 332.686.10 Securibes Sold 181,187,137.82 Cm& Balance Int 4.59 4.59 Reverse Repxrchase 16.825.29 62.385.28 DividendsAnt
EFTA01320575
dsArterest 25.614.75 Miscetanecus 181.59 Amount Credited 519,961,733.84 Income Summary Seculles Bought -19.757.016.74 DES 013180 WM 10 Oat U.S. Govt. Bord Int. 25.614.75 2,094,651.32 Olyolendsinterest Charged -17.41 Credit Balance Int 0.00 225.80 Miscellaneous -204.699.00 Reverse Reptrch
EFTA01325008
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher,
EFTA01332942
SS CORPORATION Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 m 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hups://web2.westlaw.com/print/printstrcam.aspx?prft=HTMLE&dcstination=atp&sy-Full&vr=2.... 4/25/2007 SDNY_GM_02762791 EFTA 00249634 EFTA0
EFTA01328618
FTA01328699 TITLE SEARCH STREET ADDRESS •SO/ S. DENNING OKLAHOMA CITY. OK TOMO 3 0 0 0 tiara, Locins Noil 0 .Woomera led not allilleted with U.S. Govt ATIN: CENTRAL RECORDS FAA ESCROWS FEDERAL AVIATION gale and guaranty Company TITLE INSURANCE TEL. -405.692.3400 WATS -900-654-54394 PAX -
EFTA00195499
Summary ACCCUNT NUMBER TAXPAYER WEBER On Ale THIS PERIO0 DC PERIOD YEAR TO DATE LAST STATEMENT February 27.2004 Opening Balance $-33,513.55 U.S. Govt. Bond Int. 62,470.90 332,686.10 Credit Balance Int. 4.59 4.59 Securities Sold 181,187,137.82 Reverse Repurchase Int. 16,825.29 62,385.28 D
EFTA00195431
t 58,606.56 Amount Credited $39.852.356.56 Securities Bought -39,736,535.03 Income Summary Miscellaneous -115.821.22 TispeRro TEAR TO DATE U.S. Govt. Bond Int. 58.606.56 2.153.257.88 Amount Debited $-39,852.356.25 Credit Balance Int. 0.00 225.80 Net Cash Activity 0.31 Reverse Repurchase
EFTA00204767
Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher
• • . TITLE SEARCH . • STREET ADDRESS etscit S. DENNING OKLAHOMA CIT. OK 73150 3 0 0 o maTGac_ta„siNcel ineerporaled nol affiliated with U.S. Govt ATTN: CENTRAL RECORDS FAA ESCROWS FEDERAL AVIATION chide and guaranty Company TITLE INSURANCE TEL. - 4O5-682-34OO WATS-8OO-554-5694 FAX -
Page: EFTA00016706 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

New York
LocationMost populous city in the United States

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Scarlett Johansson
PersonAmerican actress (born 1984)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the Southern District
LocationFederal judicial district in New York City

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Vicky Ward
PersonBritish investigative journalist