9
Total Mentions
9
Documents
138
Connected Entities
Surname reference in documents
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Page: EFTA00036678 →EFTA00109863
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EFTA00134560
patrick. a Mephersontmler Oniz day S Petrowski. Rice, m S Alone, K Bailey, M Colisdo, E Cruz. J Doctor, t S Feliciano, M Gonzales. A He, Legrand. C Mange, M Pona. I Pint A Richards. vie S Akparanta. c S Cappielio, J Connell, T Darden $ Dubonatic, d $ FeliCiano, W Graham, is Johnson
EFTA00137619
SEARCH OFFICER —8 <unassigned> LOBBY "3 <unassigned> "10 Farag. S CONTROL 01 "2 Andrea, S OT (NC) —8 Lewis,tS 12 Adams. j $ CONTROL #2 "3 Legrand, C OT 10 Montoya. H INTERNAL —2 Dupree. d $ "8 Hodge, j $ "12 Silvia. r $ OT (NC) OT INTERNAL #2 "2 Cale. k OT 12 Masullo. J ATTY CONF
EFTA00401937
orrison Q3 miss - Schroders good IMS Cap Gem Q3 not enough — Havas Q3 okay — Shanks HI in line —Aegon good Q3 Nobel Biocare decent Q3 pre-anounce — Legrand 9 mnth good — Swisscom Q3 okay China NPC Highlights thus far: • President Hu Jintao calls for a "decade of reform" in his opening remarks, more hig
EFTA00683060
o AP Fastigheter; the acquisitions of Dade Behring and Diagnostic Products by Siemens and of Alliance Boots by KKR; as well as the IPOs of Rexel and Legrand. Larry and Kevin will work together and with the North America Investment Banking team to deliver the entire firm to our clients and further streng
EFTA00048963_sub_002 - EFTA00048963_200
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EFTA00051963_sub_009 - EFTA00051963_900
SIA SIS TECH #1 SIS TECH #2 3 Pint A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d $ "6 <unassigned> 8 Legrand, C 8 Cole, C TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick
EFTA00132208_sub_004 - EFTA00132208_400
ed> 8 <unassigned> **8 <unassigned> SIA SIS TECH N1 PHONE MONITOR SEC OFFICER 01 3 <unassigned> SEC OFFICER 02 8 Reyes. d 6 <unassigned> 8 Legrand. C TOOL ROOM SEARCH OFFICER I/10/2019 7:18:58 PM EFTA00132520 REC OFFICER #2 -3 <unassigned> Friday August 09, 2019 Page 2 11 NORTH —2 Ric

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Joyner
PersonSurname reference in documents

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina

South
LocationDirectional region of the United States

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Masullo
PersonSurname reference in documents

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents

Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents

Alvarado
PersonSurname reference in Epstein-related documents
Perez
PersonSurname reference in Epstein documents
Cannata
PersonSurname reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Julie K. Brown
PersonAmerican journalist

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

Alberto Gonzales
Person80th United States Attorney General

the United States Government
OrganizationUnited States federal government

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Singh
PersonAmbiguous surname - refers to multiple people in Epstein documents