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Classified Party
Organization
3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00316431.pdf
1 mentionEFTA00316431
of competent jurisdiction finds that the Applicant has breached any of the provisions of this Agreement, the Applicant will pay NES or any affected Classified Party the sum of One Hundred Thousand ($100,000.00) Dollars, as liquidated damages and not as a penalty. The Applicant recognizes and understands that it
EFTA00523902.pdf
1 mentionEFTA00523902
of competent jurisdiction finds that the Applicant has breached any of the provisions of this Agreement, the Applicant will pay NES or any affected Classified Party the sum of One Hundred Thousand ($100,000.00) Dollars, as liquidated damages and not as a penalty. The Applicant recognizes and understands that it
EFTA00525179.pdf
1 mentionEFTA00525179
of competent jurisdiction finds that the Applicant has breached any of the provisions of this Agreement, the Applicant will pay NES or any affected Classified Party the sum of One Hundred Thousand ($100,000.00) Dollars, as liquidated damages and not as a penalty. The Applicant recognizes and understands that it
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Applicant
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Epstein Companies
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NES, Epstein
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Review of Agreement
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Classified Parties
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the State of New York
LocationState in the northeastern United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
U.S. Coast Guard Merchant
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Handbook for Employers (M-2741
OrganizationOrganization referenced in documents
2 docs2 co-mentions