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BHARARA
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00592320.pdf
1 mentionEFTA00592320
NBERG , Defendant. Before: 94 CR 213 (RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. RAISE Attorney for Defenda
EFTA00612557.pdf
1 mentionEFTA00612557
Before: Defendant. x -x 94 CR 213 (RWS) New York, N.Y. December 5, 2013 2:05 p.m. HON. ROBERT W. SWEET, District Judge APPEARANCES PREET BHARARA United States Attorney for the Southern District of New York RICHARD COOPER Assistant United States Attorney GARY H. BAISE Attorney for Defenda
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Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Luncheon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the City of New York
LocationTown in New York
2 docs2 co-mentions
Santa Claus
PersonLegendary figure said to deliver gifts to people on Christmas Eve
2 docs2 co-mentions
Queens
LocationBorough in New York City, New York, United States
2 docs2 co-mentions
the Eastern District
LocationFederal judicial district
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Jamie Dimon
PersonCEO of JPMorgan Chase, referenced in Epstein banking relationship documents
2 docs2 co-mentions
MC
Michael Cox
PersonName reference in documents
2 docs2 co-mentions