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Apple Records
Organization
3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (3)
1 mention
nt to this case. 06.20.2018 EFTA00030532 --- PAGE BREAK --- Page 2 Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Bank Records USAO 000965-USAO 002252 Epstein Arre
Page: EFTA00030533 →EFTA00040593.pdf
1 mentionEFTA00040593
ecords Confidential SDNY_GM_00000977 SDNY_GM_00001012 American Airlines records Confidential SDNY_GM_00001013 SDNY_GM_00001014 SDNY_GM_00001014 Apple Records for Jeffrey Epstein Confidential SDNY GM 00001015 SDNY GM 00003637 AT&T Records Confidential SDNY_GM_ 00003638 SDNY_GM_00003701 Bank of Americ
EFTA00099135.pdf
1 mentionEFTA00099135
ecords Confidential SDNY_GM_00000977 SDNY_GM_00001012 American Airlines records Confidential SDNY_GM_00001013 SDNY_GM_00001014 SDNY_GM_00001014 Apple Records for Jeffrey Epstein Confidential SDNY_GM_00001015 SDNY_GM_00003637 AT&T Records Confidential SDNY_GM_00003638 SDNY_GM_00003701 Bank of America
Sponsored
Connected Entities(20 of 47)
Brady
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
MC
Mark Cohen
PersonAmerican neuroscientist
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
2 docs2 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
2 docs2 co-mentions
HA
Haddon
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions