7
Total Mentions
7
Documents
143
Connected Entities
Location referenced in documents
EFTA00087853
/JOHNSON First Amended Complaint relief as this Court deems just and proper, and hereby demands trial issues triable as of right by a jury. COUNT XXVII Cause of Action Pursuant to 18 USC §2255 July of 2003 - Incident 1 by jury on all 176. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 t
EFTA00157731
Amended Complaint relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT XXVII Cause of Action Pursuant to 18 USC 42255 July ofM— Incident 1 176. The Plaintiff, adopts and realleges paragraphs 1 through 19 above. 177. In J
EFTA00201298
Amended Complaint relief as this Court deems just and proper, and hereby demands trial by jury on all issues triable as of right by a jury. COUNT XXVII Cause of Action Pursuant to 18 USC §2255 July of 2003 — Incident 1 176. The Plaintiff, C.M.A., adopts and realleges paragraphs 1 through 19 above
EFTA00300965
MANAGEMENT ASSOCIATION Marc Cohodes Alex Magaro Graham & Doddsville An investment newsletter from the students of Columbia Business School Issue XXVII John Phelan Spring 2016 John Phelan of MSD Capital Mr. Phelan is Co-Managing Partner of MSD and Co-Founder of the firm. Prior to forming MSD, he
EFTA00803557
ntroling U.S. person) of the NFFE in Part XXIX Form W-BBEN-E (Rev. 4-2016) DOC ID - 26358443.8 35 EFTA00803594 Form W-SBEN-E (Rev. 4 261^ Part XXVII 41 O I certify that the entity identified in Part I: • Is a member of an expanded affiliated group: • Does not maintain financial accounts (othe
EFTA00604465
ntroling U.S. person) of the NFFE in Part XXIX Form W-BBEN-E (Rev. 4-2016) DOC ID - 26358443.8 35 EFTA00604502 Form W-SBEN-E (Rev. 4 261^ Part XXVII 41 O I certify that the entity identified in Part I: • Is a member of an expanded affiliated group: • Does not maintain financial accounts (othe
EFTA01690775
X 0.00 OACIRSO FY 1012 R 0.00 300 10/20 03,30PN PIPAW:FL MIPA2 R 0.00 300 10/20 04:14PM MIDDLE FL NPR R 0.00 311 10/20 06,501% XXVII FL 1022 RX 0.00 192 393 10/20 10/20 07,131% 07,13PM K PALM PL NPR R 0.00 Cl. 1013 r0 0.00 394 10/20 07,14PM PA =L K LM sL IMA2

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Kenneth Marra
PersonAmerican judge
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Robert Critton
PersonPerson referenced in documents

Denmark
LocationCountry in Northern Europe and North America
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court
the Federal Codes
OrganizationOrganization referenced in documents

Ireland
LocationKeogh
OrganizationRetirement savings plan type
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
Burman Critton Luttier & Coleman LLP
OrganizationLaw firm
the District of Columbia
LocationFederal district, capital of the United States
the Social Security Administration
OrganizationSocial Security Administration

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
C.M.A.
OrganizationOrganization referenced in documents