4
Total Mentions
4
Documents
122
Connected Entities
Name reference in documents
EFTA00099941_sub_003 - EFTA00099941_239
g ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The comm
EFTA00077606_sub_003 - EFTA00077606_239
g ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The comm
EFTA00039421_sub_003 - EFTA00039421_239
g ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at ¶ 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The comm
EFTA00095067_sub_003 - EFTA00095067_237
g ("BISG") 69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% Hispanic or Latino. (Siskin Aff. at 28). By contrast, the White Plains Qualified Wheel is 8.76% Black or African-American and 10.48% Hispanic or Latino. (Id. at ¶ 17). The commun
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
Business Division Rule 19
OrganizationOrganization referenced in documents
the Qualified Wheel
OrganizationOrganization referenced in documents
the "Long Island Division
OrganizationOrganization referenced in documents
the Division of Business
OrganizationOrganization referenced in documents
See SDNY Business Division
OrganizationOrganization referenced in documents
Rioux
OrganizationOrganization referenced in documents
the Master Jury Wheel
OrganizationOrganization referenced in documents
Bayesian Improved
OrganizationOrganization referenced in documents