10
Total Mentions
10
Documents
168
Connected Entities
Organization referenced in documents
EFTA00160409
n interference "calls into question whether the information contained in other FBI applications is reliable." This story was also reported on by the Associated EFTA00160413 Press (04/28, Merchant, Tucker), the Wall Street Journal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas),
EFTA00259898
area and read what others say Click on Business. • ; On Capitol Hill, he denies coercing Bank of America to buy Merrill. ByJEANNINE AVERSA The Associated Piss WASHINGEON — Facing an unusual political trial. Federal Reserve Chairman Ben Bernanke disputed ac- cusations Thursday that he pressured Ba
EFTA00795983
additional $1 million at a later date. In approximately November 1967, Hoffenberg and his co- lt" nn't !Lt 4ein ) conspirator's used certain of the Associated and United Fire bonds as collateral in securities brokerage accounts in order to purchase stock of Pan American Airways, Inc. ("Pan Am"). When thi
EFTA00809690
fendant Entities were Hoffenberg's co- conspirators. 59. As per the Sentencing Opinion, Hoffenberg and his co-conspirators (i) used certain of the Associated and United's bonds as collateral in securities brokerage accounts in order to purchase stock of Pan Am and Emery; (ii) created false documents and f
EFTA00612518
nited Diversified acted as a holding company whose principal business activities were conducted through and for its insurance subsidiaries, namely; Associated and United Fire. 3. At all relevant times Associated was a domestic stock legal reserve insurance company organized under the laws of the State o
EFTA01386759
efendant Entities were Hoffenberg's co- conspirators. 59. As per the Sentencing Opinion, Hoffenberg and his co-conspirators (i)used certain of the Associated and United's bonds as collateral in securities brokerage accounts in order to purchase stock of Pan Am and Emery; (ii) created false documents and f
EFTA01711860
7 Woman sues billionaire investor, Edition: PALM BEACH POST says they had sex when she was 16 r.tiC :li t r e; Uheasd when sihnevems.tasor 16 The Associated ?MS NEW YORK - A billionaire investor, already facing jail in Palm Beach County on charges of soliciting under- age prostitutes, is being sued b
EFTA01713066
COUNTY (Oct 1990 - Dec 1990) LOUCESTER MA 01930-3772. ESSEX COUNTY (Oct 1990) STER MA 01930-0254, ESSEX COUNTY NO CA 93224, KERN COUNTY Age: as Associated withAssoc" • DOB e: 34 xxx-xx-snis issued in New Yodi be / 1/1984 and 12/31/1980 ICBM e: 34 New between 01/01!1984 and 12/31/1986 111.1101
EFTA02374958
removal 2c 1200 man hours 3c1800 man hours 4c 2500 man hours tank removal 1800 man hour total 8900 man hours x Shop rate Stambaugh $50.00 to $100 Associated which is the best. $50 x 8900 = $445,000 plus 1.75 for repair items found = $778,750 $100 x 100 = $890,000 plus 1.75 for repair items found = $1,55
EFTA00188312_sub_001 - EFTA00188312_100
THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had sex when she was 16 The Associated hers NEW YORK — A billionaire investor, already facing jail in Palm Beach County on charges of soliciting under- age prostitutes, is being sued

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

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

United States
LocationCountry located primarily in North America

Steven Hoffenberg
PersonAmerican fraudster

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Emery
OrganizationAmerican post-hardcore band

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
the Northern District
LocationFederal judicial district

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

Matt Damon
PersonAmerican actor (born 1970)
the Bankruptcy Court
OrganizationBankruptcy court

Pan Am
Organization1927–1991 airline in the United States, former primary international carrier

Barry Diller
PersonAmerican businessman

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city