3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00316431
Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or any of the Epstein Companies (the "Properties"), and in consideration of any employment or engagement that the undersigned may obtain with NES,
EFTA00523902
defined), or the property located at 9 East 71" Street, New York, New York or any other real property directly and indirectly owned or occupied by NES, Epstein or any of the Epstein Companies (all such real property, including the property located at 9 East 71" Street, New York, New York, are hereinafter r
EFTA00525179
Jeffrey Epstein ("Epstein") and any of the Epstein Companies (as hereinafter defined) and real property directly and indirectly owned or occupied by NES, Epstein or any of the Epstein Companies (the "Properties"), and in consideration of any employment or engagement that the undersigned may obtain with NES,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Applicant
OrganizationOrganization referenced in documents
the Epstein Companies
OrganizationOrganization referenced in documents
Review of Agreement
OrganizationOrganization referenced in documents
the Classified Parties
OrganizationOrganization referenced in documents
Classified Party
OrganizationOrganization referenced in documents
the State of New York
LocationState in the northeastern United States

United States
LocationCountry located primarily in North America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
U.S. Coast Guard Merchant
OrganizationOrganization referenced in documents
the Handbook for Employers (M-2741
OrganizationOrganization referenced in documents