5
Total Mentions
5
Documents
560
Connected Entities
Organization referenced in documents
EFTA00803859
onal Ethics and Standards of Professional Appraisal Practice of the Appraisal Institute, the Principles of Appraisal Practice and Code of Ethics of the American Society of Appraisers, the RICS Valuation Professional Standards, the International Valuation Standards, applicable jurisdictional appraisal regulations, and the apprais
EFTA00617244
of study, included finance, accounting, engineering, law, and investments. Many of the firm's professionals are certified by organizations such as the American Society of Appraisers, the Institute of Business Appraisers, the American Society of Certified Public Accountants, and the Institute of Chartered Financial Analysts. Em
EFTA00307395_sub_001 - EFTA00307395_100
2007. • The procedures, opinions, and conclusions developed constitute an Appraisal Report, in conformance with the Business Valuation Standards of the American Society of Appraisers. No persons, other than the appraisers acknowledged below, provided significant business appraisal assistance to the person(s) signing this certifi
EFTA00307294_sub_001 - EFTA00307294_100
2007. • The procedures, opinions, and conclusions developed constitute an Appraisal Report, in conformance with the Business Valuation Standards of the American Society of Appraisers. No persons, other than the appraisers acknowledged below, provided significant business appraisal assistance to the person(s) signing this certifi
EFTA00307193_sub_001 - EFTA00307193_100
2007. • The procedures, opinions, and conclusions developed constitute an Appraisal Report, in conformance with the Business Valuation Standards of the American Society of Appraisers. No persons, other than the appraisers acknowledged below, provided significant business appraisal assistance to the person(s) signing this certifi
Doug Band
PersonAmerican presidential advisor

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Bill Maher
PersonAmerican stand-up comedian and television host

DARPA
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)

Mantas
PersonSurname reference in documents
MySpace
OrganizationAmerican social networking website

Armstrong
PersonSurname reference in Epstein-related documents

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

Myron Scholes
PersonCanadian economist

Oakland
LocationCity and county seat of Alameda County, California, United States

Palantir
OrganizationOrganization referenced in documents

Emory
OrganizationUniversity

McGraw-Hill
OrganizationAmerican publicly traded corporation, formerly McGraw Hill Financial, Inc
Julie
PersonFirst name reference to multiple individuals in Epstein documents

Hardiman
PersonSurname or name fragment in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States