25
Total Mentions
25
Documents
209
Connected Entities
Organization referenced in documents
EFTA00065662
ew York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
EFTA00065761
ew York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
EFTA00072867
330 (AJN) 9:30 is fine. Keturah I. Carr Senior Attorney Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor Suite 50.100 New York, NY 10007 is teleworking during the Corona Crisis. You may always reach me by email or cell at (718) 683-2049.
EFTA00081982
he Excel files here. As discussed, we anticipate making further productions on a rolling basis. * * * Wilmer Cutler Pickering Hale and Dorr ttr, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San
EFTA00087578
s v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) 9:30 is fine. Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor Suite 50.100 New York, NY 10007 EFTA00087578 OCC NY [including me] is teleworking during the Corona Crisis. You may always reach me
EFTA00089901
to provide testimony is Chief CBPO Best, Senior Attorney Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor New York, NY 10007 OCC NE Homepage I am currently teleworking. You may reach me by email or ce EFTA00089902
EFTA00090639
5-0009) and the referenced materials (Bates numbered JPM-SDNY-00003382 through JPM-SDNY-00054724 on JPM- Wilmer Cutler Pickering Hale and Dorr MP, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS AneeleS New York Palo Alto San F
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tness who will be available to testify. The CBP witness available to provide testimony is Chief CBPO Best, U.S. Customs and Border Protection One World Trade Center, SOth Floor New York. NY 10007 OCC NE Homepage I am currently teleworking. You may reach me by email or cell (646.763-0519). EFTA00102356
EFTA00154570
ew York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
EFTA00553770
cles and local reporting Become a Member Trouble viewing? View in browser Ad pr O to go Unsubscribc I Privacy Policy Sent from Conde Nast. 1 World Trade Center. New York, NY 10007 Copyright 2019 Conde Nast. EFTA00553772
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essful. Neoteny 3, LP I CONFIDENTIAL - NOT FOR DISTRIBUTION 7 EFTA00805866 47/ 4to[4oniqz Investment Report: October 23, 2017 ASAPP, Inc. One World Trade Center, Floor 83, Suite N New York, NY 10006 CEO: Gustavo Sapoznik Website: https://asapp.co/ Investment: No. of Shares Investment Date Descripti
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feedback. Copyright Juno 2018. All Rights Reserved. If you no longer wish to receive emails with news about Juno. you may unsubscribe. Juno — One World Trade Center. Suite 84-A. New York. NY 10007 Connect with us! [dr In EFTA00548864
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ign up before midnight on March 31. EFTA00552651 Join Now la AD PRO View in your browser. Unsubscribe I Privacy Policy Sent from Condo Nast. 1 World Trade Center. New York. NY 10007 attn: Email Coordinator Copyright O 2019 Condo Nast. EFTA00552652
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rting EFTA00554455 t Become a Member r Trouble viewing? View in browser Ad pr O 10 go Unsubscribe I Privacy Policy Sent from Conde Nast, 1 World Trade Center, New York, NY 10007 Copyright (O 2019 Conde Nast. EFTA00554456
EFTA01682136
- mates released Sunday. Last week's news of another terror plot against airliners appar- ently did not dampen audience appetite for Oliver Stone's World Trade Center. The Para- mount Pictures release beat expectations by earning $19 million during the weekend to place it third at the weekend box office. The sho
EFTA02597906
d copies obtained at prescribed rates at the Commission's p=blic reference facilities at Room 1024,450 Fifth Street, N.W., Washington, D.C. 20549; 7 World Trade Center, 13th Floor, New York, New York 10048; and 500 West Madison Street, Suite 1400, Chicago, Illinois 60661. The Company has a=so filed with the Commis
EFTA00041963_email_020
EFTA00042206 The brick building has detained such high-profile criminals as Mexican drug kingpin El Chapo, Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef. Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner
EFTA00040963_email_009
ks away. EFTA00041056 The brick building has detained such high-profile criminals as Mexican drug kingpin Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef. Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner
EFTA00040963_email_011
ks away. EFTA00041139 The brick building has detained such high-profile criminals as Mexican drug kingpin Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef. Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner
EFTA00040963_email_041
ks away. EFTA00041508 The brick building has detained such high-profile criminals as Mexican drug kingpin Gambino mafia crime boss John Gotti and World Trade Center bomber Ramzi Yousef. Like other federal prisons, the Metropolitan Correctional Center (MCC) suffers from shortages of staff and resources, prisoner

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

New York
LocationMost populous city in the United States

David Cameron
PersonBritish politician (born 1966)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

South
LocationDirectional region of the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

NBC
Organization
Joe Biden
Person46th President of the United States (2021–2025)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Barack Obama
PersonPresident of the United States from 2009 to 2017
the UN Special Rapporteur
OrganizationOrganization referenced in documents
the Columbia Journalism Review
OrganizationOrganization referenced in documents
Investigative New York Journalist
OrganizationOrganization referenced in documents
SHU Unit
OrganizationOrganization referenced in documents
Administrative Leave
OrganizationOrganization referenced in documents
the Bureau of Prisons Northeast Regional Office
OrganizationOrganization referenced in documents