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JM
Joseph Mingolla/Immigration
Person
3
Total Mentions
3
Documents
113
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00299870.pdf
1 mentionEFTA00299870
Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE Firearms Licensing/Guns 11. Irrigation System Proposal — Precise Irrigation 12. D
EFTA00299879.pdf
1 mentionEFTA00299879
Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE Firearms Licensing/Guns 11. Irrigation System Proposal — Precise Irrigation 12. D
EFTA00300480.pdf
1 mentionEFTA00300480
hristopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Mingolla/Immigration Issues for employees ( Removed and placed in a redwell) 10. JEE Firearms Licensing/Guns 11. Irrigation System Proposal - Precise Irrigation 12. D
Sponsored
Connected Entities(20 of 113)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Richard Branson
PersonBritish business magnate
3 docs3 co-mentions
JU
Julie
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
CU
Curtis
PersonAmbiguous surname - refers to multiple people including Curtis Royston and Emily Curtis in Epstein documents
3 docs3 co-mentions
LA
Lance
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
3 docs3 co-mentions
Globaltech
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DC
Dave Christopher
PersonPerson referenced in documents
3 docs3 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
3 docs3 co-mentions
HO
Hodge
PersonAmbiguous surname reference in Epstein documents
3 docs3 co-mentions
BR
Brinsley
PersonSurname reference in documents
3 docs3 co-mentions
CJ
Casey Johnson
PersonPerson referenced in documents
3 docs3 co-mentions
Bolongo Estate
OrganizationOrganization referenced in documents
3 docs3 co-mentions
I. Correspondence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Project Solution
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Meridian AIA Document
OrganizationOrganization referenced in documents
3 docs3 co-mentions