17
Total Mentions
17
Documents
309
Connected Entities
Organization referenced in documents
EFTA00108533
2019 GENERALIZED RETRIEVAL • 04:04:37 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
EFTA00108552
ERALIZED RETRIEVAL 07-24-2019 02:47:39 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
EFTA00108956
MNS 1: REG 2: CONDITIONS (GRP 1) G TOT SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ BRO TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: QTR 5: STG 6: PUB 7: WRK 8: LEV SEQ: 4 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (
EFTA00109559
-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR C
EFTA00109843
LIZED RETRIEVAL 07-28-2019 • 05:17:01 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS
EFTA00109696
2019 GENERALIZED RETRIEVAL • 00:39:19 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
EFTA00109599
05-2019 GENERALIZED RETRIEVAL 08:42:36 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: FN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDO: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (G
EFTA00109654
2019 GENERALIZED RETRIEVAL • 06:28:35 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS CONDITIONS (GRP 1) CMCI NE G CMCI NE P G TOT G0002 MORE PAGES TO FOLLOW . . . 7: 8: SEQ: 234 NP: JUDG
EFTA00109783
2019 GENERALIZED RETRIEVAL • 00:57:27 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
EFTA00109739
01-2019 GENERALIZED RETRIEVAL 02:14:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS
EFTA00128439
1: REG 2: CONDITIONS (GRP 1) G TOT SELECTION CATEGORY: DRG EQ NR WAIT ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: QTR 5: SELD 6: DRG 7: 8: SEQ: 5 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4)
EFTA00128436
SELECTION CATEGORY: QTRG EQ E**S ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: FN 4: 5: 6: 7: 8: SEQ: 23 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (
EFTA00128444
SELECTION CATEGORY: DRG EQ NR WAIT ZERO/NBR: NO ORGANIZATION: FACL EQ NYM OPTION: TYPE OF FACILITY: TOF EQ T DUP SUPR: YES FACILITY MANAGED BY: FMB EQ AP COLUMNS 1: REG 2: LN 3: FN 4: 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP
EFTA00143187
ING CENSUS/ROSTER GENERALIZED RETRIEVAL SELECTION CATEGORY: QTRG EQ B•• ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: QTR 5: 6: • 08-15-2019 • 15:23:39 7: 8: SEQ: 4231 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP
EFTA00047963_email_029
20 GENERALIZED RETRIEVAL • 14:32:43 SELECTION CATEGORY: QTRG EQ E••S ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: FN 4: NRK 5: 6: 7: 8: SEQ: NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP 4) 89 89
EFTA00048963_sub_001 - EFTA00048963_100
. . GENERALIZED RETRIEVAL • 01:20:18 SELECTION CATEGORY: QTR EQ ALL ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOP EQ T FACILITY MANAGED BY: FMB EQ AP LN 3: LN2 4: FN 5: ARSD 6: ARS 7; 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITIONS (GRP
EFTA00048963_sub_002 - EFTA00048963_200
RIEVAL • 08-10-2019 • 01:06:49 SELECTION CATEGORY: WLS CO GATE PASS ORGANIZATION: FACL EQ NYM TYPE OF FACILITY: TOF EP T FACILITY MANAGED BY: FMB EQ AP 2: I.N2 3: FN 4: REG S: QTR 6: QTRG 7: 8: SEQ: 123 NP: JUDO: C SORT COL: COL SEQ: 1) OR CONDITIONS (GRP 2) OR CONDITIONS (GRP 3) OR CONDITION

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Scarlett Johansson
PersonAmerican actress (born 1984)

Julie K. Brown
PersonAmerican journalist

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Bradley Cooper
PersonAmerican actor

Alberto Gonzales
Person80th United States Attorney General

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
WRIGHT
PersonName reference from legal documents or records

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Cynthia McFadden
PersonAmerican journalist