7
Total Mentions
7
Documents
127
Connected Entities
Location referenced in documents
EFTA00558041
RMATION I hereby authorize Tropical Shipping USA, LLC, to act for and on our behalf as Agent to transmit any Electronic Export Information (EEI) to the United States Census Bureau, which may be required by law or regulation in connection with the exportation or transportation of any merchandise on behalf of said U.S. Principal
EFTA00522399
RMATION I hereby authorize Tropical Shipping USA, LLC, to act for and on our behalf as Agent to transmit any Electronic Export Information (EEI) to the United States Census Bureau, which may be required by law or regulation in connection with the exportation or transportation of any merchandise on behalf of said U.S. Principal
EFTA00102999_sub_003 - EFTA00102999_239
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
EFTA00099941_sub_003 - EFTA00099941_239
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combiningthe 2014,2015,2016, 2017,and 2018 survey data. (Id.).
EFTA00077606_sub_003 - EFTA00077606_239
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
EFTA00039421_sub_003 - EFTA00039421_239
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
EFTA00095067_sub_003 - EFTA00095067_237
2012). For example, if Blacks 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
Gov't Letter
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

the Executive Branch
OrganizationExecutive branch of the U.S. government

Brady
PersonSurname reference in Epstein documents
Perez
PersonSurname reference in Epstein documents
Gallo
PersonSurname reference in Epstein-related documents

Orange County
LocationCounty in California, United States

Suffolk
LocationCounty of England
the Second Circuit's
OrganizationOrganization referenced in documents
District Court's
OrganizationOrganization referenced in documents
Blaszczak, 17 Cr
OrganizationOrganization referenced in documents
The Use of a Grand Jury Siting
OrganizationOrganization referenced in documents
the "Manhattan Division
OrganizationOrganization referenced in documents
the Manhattan Division of this Court
OrganizationOrganization referenced in documents
Business Division Rule 19
OrganizationOrganization referenced in documents
the Qualified Wheel
OrganizationOrganization referenced in documents