3
Total Mentions
3
Documents
178
Connected Entities
Organization referenced in documents
EFTA00088888
s of CSA disclosure. Subthemes of shame, self-blame, and fear are uniformly identified as disclosure deterrents. Disclosure as an ongoing process: Iterative and interactive in nature. Disclosure is now generally accepted as a complex and lifelong process, with current trends showing that CSA disclosures
EFTA00102639
scrow Platform LLC and/or Volantis Market Marking LLC ("Volantis"), among others (together, the "Target Subjects") obtained millions of dollars from Iterative by promising to EFTA00102642 provide cryptocurrency to Iterative in exchange for fiat currency. The Target Subjects, however, did not provide the
EFTA00156864
s of CSA disclosure. Subthemes of shame, self-blame, and fear are uniformly identified as disclosure deterrents. Disclosure as an ongoing process: Iterative and interactive in nature. Disclosure is now generally accepted as a complex and lifelong process, with current trends showing that CSA disclosures

Julie K. Brown
PersonAmerican journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Resnick
PersonSurname reference in documents

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Ontario
LocationProvince of Canada

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Montreal
LocationLargest city in Quebec, Canada

Goldman Sachs
OrganizationAmerican investment bank
Hansen
PersonSurname reference in Epstein-related documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Grossman
PersonSurname reference in Epstein-related documents

Jensen
PersonDanish professional League of Legends player

Greene
PersonAmbiguous surname reference in Epstein documents
Saltzman
PersonSurname reference in documents

Braun
PersonSurname reference in documents

Rosenthal
PersonSurname reference in documents

North America
LocationContinent

Ottawa
LocationCapital city of Canada
Clarke
PersonAmbiguous surname reference in Epstein documents