28
Total Mentions
28
Documents
87
Connected Entities
Organization referenced in documents
EFTA00172284
y charged in the indictment." (How Jeffrey Epstein used Leslie Wexner for wealth and women.] Mr. Wexner used his letter on Wednesday, addressed to the "Wexner Foundation Community" and distributed to the press, to cast himself as an unwitting victim of his former adviser's financial impropriety, aft
EFTA00213319
talked to him about it, and he is as intractable as always. He wants us [or the FBI, I guess] to waive its statutory protections and just turn over the "Black Book" to his clients. I explained that, in my opinion, his clients are not victims of the crime that I am investigation, which is obstruction
EFTA00337309
Subject: Re: Jeffrey Epstein/Trip for AM ov. 8-11 HI Jason...so we are good with the limo transportation to/from airport, the 2 deluxe rooms at the "Friends & Family" price with the upgrade to the Octavius Tower (thanks!), the 3 tickets to Celine Dion at $250 each but it is a NO for the heli tour
EFTA00685768
drive-by shootings in Jerusalem on Oct. 9, 2016. He was honored by the PFA premier league football team Hilal Al- Quds with a banner praising him as the "Lion of Al-Aqsa, Martyr Musbah Abu Sbeih 'Abu Al- Izz.." The Hilal Al-Quds team was the 2016 - 2017 PFA league champion. EFTA00685771 [http://www.p
EFTA00423137
03:10 PM AST ~Orb'tz and Go Your Travel Document Hello M. Thanks for traveling with Orbitz. This e-mail confirms the ticket number(s) issued for the "New York 111213/11" trip. Visit 'My Trips* to add this reservation to your calendar. Ticket Information Passenger(s): ELEN FERREIRA American Airli
EFTA00433108
at 11:26 AM, woodson merrell < Hello. I hope this note finds you very well! > wrote: I am writing on behalf of my daughter Caitlin. She is leading the "Young NYC" team in the Take Steps Walk for Crohn's research this June 11 at the South Street Seaport in New York City. Caitlin and the 16 friends she
EFTA00800058
tary of the River Orge). • To the west. a water feature reflecting the château. "The Mirror." spans 550 meters long by 55 meters wide. It is fed by the "Fontaine Moreau- spring in the marshland bordering the park • To the east. canals surround a French Formal garden designed by landscape architect A
EFTA00818675
n GPS and a processor that's twice as fast. Apple is keeping the original Apple Watch Sport in the line-up (with an improved processor), renamed as the "Apple Watch series 1", which lowers the entry price for the line to $269. Their partnership with Hermes continues, with new Apple Watch Hermes versi
EFTA00478389
llow, produced through a centralised FPSO, the Montara Venture, which is owned by PTTEP and will be transferred to Jadestone on completion (together the "Montara Assets"). Overview of the Acquisition The Acquisition will be effected via a transfer of assets in two stages. On completion of the Acquisit
EFTA00559663
23:17:11 +0000 .:Orbitz and Go Your Travel Document Hello Thanks for traveling with Orbitz. This e-mail confirms the ticket number(s) issued for the "New York 11127110" trip. Visit "My Trips" to add this reservation to your calendar. Ticket Information I Passenger(s): JEFFREY EPSTEIN American A
EFTA00560265
rk 12/23/10 sy-t;Orbitz and Go Your Travel Document Hello Thanks for traveling with Orbitz. This e-mail confirms the ticket number(s) issued for the "New York 12/23/10" trip. Visit "My Trips" to add this reservation to your calendar. Ticket Information Passenger(s): CHRISTIAN DUVERNOIS American
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ST To: alOrbitz and Go Your Travel Document Hello I M E Thanks for traveling with Orbitz. This email confirms the ticket number(s) issued for the "New York 11/24/11" trip. Visit 'My Trips' to add this reservation to your calendar. Ticket Information Passenger(s): ION NICOLA American Airlines
EFTA00691917
unt equal to the Black Family Net Worth (as hereinafter defined), calculated as of January 1 of such year (the "Annual Fee"). For purposes hereof, the "Black Family Net Worth" shall be defined and calculated as it has been previously in accordance with the provisions set forth in Schedule "A" attache
EFTA00692779
ently in the US. Days before the President was scheduled to give a major speech on Immigration Reform a bipartisan group of Senators referred to as the "Gang of Eight" announced a framework for legislation — that is heavy on border security. On Tuesday during a speech in Las Vegas, President Obama pra
EFTA00684045
w European order that flagrantly ignored German wishes and interests. This is how we treated Russia in the 1990s. The West provided economic aid to the "Weimar Russia" of Boris Yeltsin much as the Young and the Dawes plans helped Germany relaunch its economy in the 1920s. But in the 1990s as in the 1
EFTA01365314
(ii) the principal balance of such Defaulted Obligation or Deferring PIK Obligation, or such higher amount as is approved by Moody's; provided that the "Moody's Recovery Amount" of any Synthetic Security which is a Defaulted Obligation or a Deferring PIK Obligation will be the amount determined by Mo
EFTA01376130
(ii) the principal balance of such Defaulted Obligation or Deferring PIK Obligation, or such higher amount as is approved by Moody's; provided that the "Moody's Recovery Amount" of any Synthetic Security which is a Defaulted Obligation or a Deferring PIK Obligation will be the amount determined by Mo
EFTA01388269
ancaria de Equilibrio (Interbank Equilibrium Interest Rate) ("TIIE") for Mexican Pesos for a period of the Designated Maturity which is published in the "Diario Oficial de la Federation" (Official Gazette of the Federation) on the Reset Date. The rate may be replicated as set forth under the heading "
EFTA01655916
ed of potential destructive cyberattacks by Chinese operatives on U.S. critical infrastructure. According to the article, these operatives, part of the "Volt Typhoon" cyber targeting program, are suspected to have infiltrated networks controlling vital systems such as water on Guam and other sectors,
EFTA02683695
d in the reports referred to in Section 5.5 below. 5.2 Corporate Condition. None of the Company's filings made with the Commission (such filings, the "SEC Reports"), including, but not limited to, those reports referenced in Section 5.5 below, contains any untrue statement of a material fact or omi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Orbitz Care Alerts
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Orbitz
OrganizationOnline travel agency
St Thomas Island
LocationIsland in the U.S. Virgin Islands

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Samantha Power
PersonIrish-American academic, author and diplomat
Cyril E King
LocationFormer Governor of the United States Virgin Islands (1975-1978). The Cyril E. King Airport on St. Thomas is named after him. Appears in documents related to USVI governance and infrastructure.

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

New York
LocationMost populous city in the United States
Orbitz Care Team
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States
Orbitz Care
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
International Travel
OrganizationInternational travel services

Atlanta
LocationCapital city of Georgia, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president