17
Total Mentions
17
Documents
288
Connected Entities
Organization referenced in documents
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Page: EFTA00034154 →.docx LIEUTENANT'S LOG 08-03-2019.docm Lieutenant's log and daily activity report for Saturday, August 3, 2019. rieninuutt .ledeutt alittecut of [Nieto Metope titan Covviectiettal Cadet 150 .`Path gout Aretu ,,1C 4J.10007 10007 CONFIDENTIAL SDNY_00010688 EFTA00034323
Page: EFTA00034323 →-03-2019.docx LIEUTENANT'S LOG 08-03-2019.docm Lieutenant'slid daily activity report for Saturday, August 3, 2019. Seatenant gedetat 33tvieau of :Nieto Afet olitan eavtectional Cadet Sew ..v.y. iCCC7 CONFIDENTIAL SDNY_000 11635 EFTA00034601
Page: EFTA00034601 →EFTA01280219
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EFTA00150555
here Law Ends' documents the choices we made, good and bad, for all to see and judge and learn from." Citing the AP report, The Daily Caller (7/13, Nieto, 716K) provides similar coverage. Akerman: Trump's Efforts Have Amounted To A Cover-Up. In an op-ed for the New York Times (7/13, 18.61M), Nick Ake
EFTA00160374
on those actors and to protect the American people." Back to Top LABORATORY How Will Al Assist the FBI, CIA, and the Military? Fox News (05/11, Nieto) reported that the United States government uses artificial intelligence in the military, intelligence, and law enforcement to help mitigate potenti
EFTA00161160
here Law Ends' documents the choices we made, good and bad, for all to see and judge and learn from." Citing the AP report, The Daily Caller (7/13, Nieto, 716K) provides similar coverage. Akerman: Trump's Efforts Have Amounted To A Cover-Up. In an op-ed for the New York Times (7/13, 18.61M), Nick Ake
EFTA00166659
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EFTA00304964
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EFTA00657246
31st the Federal Election Tribunal threw out the legal challenge to Enrique Pefia Nieto's victory in the presidential race. This clears the way for Nieto to take office on December 1st. Andres Manuel Lopez Obrador, the losing opposition candidate of the left, has stepped down as the head of his party
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t 31" the Federal Election Tribunal threw out the legal challenge to Enrique Pefia Nieto's victory in the presidential race. This clears the way for Nieto to take office on December I". Andres Manuel Lopez Obrador, the losing opposition candidate of the left, has stepped down as the head of his party
EFTA01661868_part_75
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EFTA01323720_sub_002 - EFTA01323720_200
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EFTA00237405_sub_003 - EFTA00237405_300
May 3014 Express Town, ad PTPL Ponfoliri 17,579 27,050 27,050 9,472 41.2% My 3314 Hotel Kabuki"" 18.433 35902 24902 8.482 314% My 2014 Nieto/roe Raideniafr" 6,178 688 6,354 7.042 863 11.6% lune 3314 Amami 5.541 5.541 5.541 00% July 2014 Maim Portfelsr 36,919 63.518 63,518
EFTA00195618_sub_002 - EFTA00195618_154
TAL ESTIMATED ANNUAL INCOME $10.118.241 YOUR PRICED PORTFOLIOHOLDINGS $24,349,224 027 CO2003:10:54 001 V642 EFTA00195742 CLEARED IHRWOH ITS Nieto, Oun.E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York. New York 10179 Repurchase

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

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

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

Philadelphia
Location1993 film by Jonathan Demme

Harry Reid
PersonAmerican politician (1939–2021)

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

William Barr
Person77th & 85th United States Attorney General (born 1950)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
The New York Post
OrganizationNew York City tabloid newspaper

Joe Biden
Person46th President of the United States (2021–2025)

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

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