14
Total Mentions
14
Documents
128
Connected Entities
Organization referenced in documents
EFTA00085225
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00085237 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00090494
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00090506 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00092755
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00092767 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00092886
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00092898 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00103273
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103285 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00103343
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103355 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00103308
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103320 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00103238
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103250 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00104652
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00104664 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00105663
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00105675 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00154640
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00154652 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
EFTA00602118
ansfer or lawful seizure, and mortgagee could not reasonably obtain possession of note because of loss. Cherry v. Chase Manhattan 3 EFTA00602120 Mortg. Corp., 190 F.Supp.2d 1330 (M.D.Fla.2002). Even if plaintiff attempts to produce the note or affidavit of lost note at the summary judgment hearing,
EFTA00604607_sub_001 - EFTA00604607_100
alowences bad debts 42. 43 Inventories 43. 44 U.S. govt obligations 44. 45 Tax exempt securities 45. 46 Othee am teal (att stmt) 46. 47 Mortg/real estate loan 47. 48 Othrinvstmt (aft stmt) 48. 49 owes othr dewy assets 49. 50 Less accum depreciation 50. 51 Dealt assets 51. 52
EFTA00604816_sub_001 - EFTA00604816_100
alowences bed debts 42. 43 Inventories 43. 44 U.S. govt obligations 44. 45 Tax•exempt securities 45. 46 Othee am zeal (aft stmt) 46. 47 Mortg/real estate loan 47. 48 Othr invstmt (att stmt) 48. 49 Ledge othr deprc assets 49. 50 Less accum derfecielkin 50. 51 Pepe assets 51. 5

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Supreme Court
OrganizationHighest court of jurisdiction in the US

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Wolfson
PersonSurname reference in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Bortnovsky
PersonSurname reference in Epstein-related documents
Nejad
PersonSurname reference in documents
Nachamie
PersonSurname reference in documents
Sampson
PersonSurname reference in Epstein-related documents
Salatneh
PersonSurname reference in documents
Aleman
PersonSurname reference in documents
Descamps
PersonSurname reference in documents
Landgraf
PersonSurname reference in Epstein-related documents

Spears
PersonSurname reference in documents
Elsbery
PersonSurname reference in documents
Tramunti
PersonSurname reference in Epstein-related documents
Nersesian
PersonSurname reference in documents
Markiewicz
PersonSurname reference in documents