3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA00806065
Section 2(aX48) of that Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958. Any plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its politi
EFTA00806036
Section 2(a)(48) of that Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 30I(c) or (d) of the Small Business Investment Act of 1958. Any plan established and maintained by a state, its political subdivisions, or any agency or instrumentality of a state or its politi
EFTA02444174
ection 2(aX48) of such act; any Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958; any plan established and maintained by a state, its political subdivisions for the benefit of its employees, if such plan has total as

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat

Barack Obama
PersonPresident of the United States from 2009 to 2017

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Prague
LocationCapital city of the Czech Republic

Development
OrganizationScientific journal
Danielle
PersonAmbiguous first name - refers to multiple people in Epstein documents
OFAC Sanctions
OrganizationOrganization referenced in documents
Wellesley
OrganizationOrganization referenced in documents
the District of Columbia
LocationFederal district, capital of the United States

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Barack Ferrazzano Kirschbaum
PersonPerson referenced in documents

Barack Ferrazzano
PersonPerson referenced in documents
City/State/Country
OrganizationOrganization referenced in documents
Anti-Money Laundering
OrganizationOrganization referenced in documents
Subchapter S
OrganizationOrganization referenced in documents
Neoteny Management
OrganizationOrganization referenced in documents
Nagelberg LLP
OrganizationOrganization referenced in documents
Walnut Street
OrganizationOrganization referenced in documents