3
Total Mentions
3
Documents
113
Connected Entities
Organization referenced in documents
EFTA00299870
ervices May 5, 2009 AND July 20, 2009 -LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Busin
EFTA00299879
REVISED April 27, 2009 and March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Busin
EFTA00300480
REVISED April 27, 2009 and March 3, 2009 -Agreement for Architectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports Island Grounds Inc. Employee Documents 1. Alain Gifford v. Island Grounds 2. November 2008 Job Descriptions 3. All other Employees 4. Alain Giff

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Branson
PersonBritish business magnate
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Curtis
PersonAmbiguous surname - refers to multiple people including Curtis Royston and Emily Curtis in Epstein documents
Lance
PersonFirst name reference to multiple individuals in Epstein-related documents
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Globaltech
OrganizationOrganization referenced in documents
Dave Christopher
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents
Brinsley
PersonSurname reference in documents
Casey Johnson
PersonPerson referenced in documents
Bolongo Estate
OrganizationOrganization referenced in documents
I. Correspondence
OrganizationOrganization referenced in documents
Project Solution
OrganizationOrganization referenced in documents
Meridian AIA Document
OrganizationOrganization referenced in documents