3
Total Mentions
3
Documents
113
Connected Entities
Name reference in documents
EFTA00299870
AIA 18. Peter Capone Designs 19. Sanford Amerling and Associates 20. Meridian AIA Document for New Dock Construction 2002 21. Legal Invoices 22. Michael J. Glidden Electric, Inc. 23. DeJongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Inv
EFTA00299879
AIA 26. Peter Capone Designs 27. Sanford Amerling and Associates 28. Meridian AIA Document for New Dock Construction 2002 29. Legal Invoices 30. Michael J. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA
EFTA00300480
Nash AIA 5. Peter Capone Designs 6. Sanford Amerling and Associates 7. Meridian AIA Document for New Dock Construction 2002 8. Legal Invoices 9. Michael J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Docu

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