7
Total Mentions
7
Documents
39
Connected Entities
Surname or name fragment in documents
EFTA00160996
fraud and money laundering as part of an ongoing FBI corruption probe that could hamper upcoming contract talks with the Detroit-based automakers." Grimes was charged "with soliciting hundreds of thousands of dollars in kickbacks from vendors supplying watches and jackets to union members, including a
EFTA00805272
el 11 and the Island. When there is merger of ownership between a dominant and subservient parcel the easement merges and is extinguished. Auman v. Grimes, 364 Pa. Super. 243, 247, 527 A.2d 1045, 1047 (1987). Any easement that might have existed before the Evans' brothers or Karen Kjaer's 2 Under the
EFTA01481015
whether the system tilted in favor of a wealthy, well-connected alleged perpetrator and against very young girls who are alleged victims of sex Grimes. Hr. Krischer took the unusual step of referring the case to a grand fury, which last month _ indicted Jeffrey Epstein on one felony count of so
EFTA02424342
r Accessories MSA window shades, beige Dado panels Lavatory Forward & aft Equipment General Nature Pure NPS-A2 water sterilization system Lights Grimes recognition, wing-tip taxi AVNCS : Collins Pro Line 4 ALTIMTR : EFTS : RDR ALT : Dual Honeywell AA-300 EFTA_R1_01491996 EFTA02424344 F/DIR : RN
EFTA01339374_email_084
s. New York 12590 whoa Item: 6 - Airworthy Airframe Discrepancy & Corrective Action Send Win Gallery. PS-855A Emergency Power supply battery. and Grimes emergency tght power supply out lo Aviall out for 12 month deep cycielcapecny checks. Their estimated costs are below. Outside Repair. /MALL, INC.
EFTA01339374_email_089
ANDON SCOTT on 0541/19 Hours Subtotal Labor: Parts: Shipping: Outside Repair: Item Subtotal: Item: 38 - Airworthy Airframe Discrepancy Send Grimes emergency light power supply out for capacity check PM off: 61-0478-9 SIN off: FP3679 Corrective Action Installed Grimes emergency light power su
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MI. Wood admitted at the hearing that he initially did not tell the government about the involvement of David Grimes in drug transactions because Grimes was "like a brother to him." Wood did tell the govern- ment about Grimes' drug activities in sub- sequent interviews. See Appendix to Ap- pellant's

United States
LocationCountry located primarily in North America

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Barry Diller
PersonAmerican businessman

James Baker
PersonAmerican lawyer and statesman (born 1930)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Providence
LocationCapital city of Rhode Island, United States

Sikorsky
OrganizationAmerican helicopter manufacturer

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Hyperion
OrganizationPrivate aviation company associated with Epstein

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Christopher Steele
PersonFormer British intelligence officer

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County