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SPECIF/C. REG
Organization
2
Total Mentions
2
Documents
142
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00109843.pdf
1 mentionEFTA00109843
6-25-2019 A-HLD ANDREW 01-23-2019 A-PRE DERRICK 10-22-2018 A-HLD EFTA00109853 NYMBE 5304,07 * ROSTER * 07-28-2019 PAGE 012 05:17:01 GRP. SPECIF/C. REG LN FN ARSD ARS KO6N K06-145U 14532-104 MOORE JAMES 06-10-2019 A-HLD K11S K11-051U 87036-054 MORA ANTONIO 07-19-2019 A-HLD K078 K07-002L
EFTA00137802.pdf
1 mentionEFTA00137802_sub_001 - EFTA00137802_100
VINSON NIKOLAY 12-04-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00137806 NYMD4 530.07 PAGE 010 • ROSTER • 08-09-2019 01:20:18 GRP. SPECIF/C. REG LN FN ARSD ARS KO4N K04-129U 68417-054 LEWIS DEVON 03-11-2019 A-HLD K07S K07-004U 86570-054 LITVINTSUK VIKTOR 02-06-2019 A-PRE I01N I01-
Sponsored
Connected Entities(20 of 142)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
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
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
2 docs2 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
2 docs2 co-mentions