7
Total Mentions
7
Documents
64
Connected Entities
Organization referenced in documents
EFTA00078773
ld N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Si. Quinney College of Law University of Utah 383 South University Street February 7, 2019 Director and Chief Counsel U.S. Department of Justice Office of Professional Responsibility 950 Pennsylvania Ave., N.W.,
EFTA00174456
Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Quinney College of Law University of Utah 383 South University Street Salt Lake City, UT 84112 Tele hone: 801-585-5202 (institutional address for identification purposes only and not to imply institutional en
EFTA00175194
Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law Quinney College of Law University of Utah 383 South University Street Salt Lake City, UT 84112 Telephone: (institutional address for identification purposes only and not to imply institutional endorsement) F
EFTA00527172
am player. Excellent communication, independent problem solving, leadership, cash handling skills, computer literate and Notary Public. EDUCATION South University, West Palm Beach, FL Bachelor Degree in Business Administration and Management 2006-2009. Graduated Magna Cum Laude. Palm Beach Community College,
EFTA00523978
hing the Educational Evaluation Report from American Evaluation and Translation Services. Dr. Lina W. Liken, who is a fulltime faculty member at South University in West Palm Beach, which is a regionally accredited university, evaluated Ms. educational and work experience background. Dr. Liken concluded, "b
EFTA00224262_sub_001 - EFTA00224262_100
,000 Unrestricted 9/17/03 Physics Dept, Case Western Reserve U 15,000 Unrestricted 9/25/03 Harvard University 100,000 Unrestricted 10/7/03 South University 10,000 Unrestricted 10/9/03 Stockholm School of University 25,000 Unrestricted 10/16/03 Town of Palm Beach 36,000 Unrestricted 10/20/03 C
EFTA00224262_sub_002 - EFTA00224262_177
,000 Unrestricted 9/17/03 Physics Dept, Case Western Reserve U 15,000 Unrestricted 9/25/03 Harvard University 100,000 Unrestricted 10/7/03 South University 10,000 Unrestricted 10/9/03 Stockholm School of University 25,000 Unrestricted 10/16/03 Town of Palm Beach 36,000 Unrestricted 10/20/03 C

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Ronald N. Boyce
PersonAmerican lawyer (1933-)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

Paul Cassell
PersonUnited States federal judge

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Don Quixote
PersonPerson referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents
City College
OrganizationSenior college of the City University of New York

Rutgers University
OrganizationMulti-campus public research university in New Jersey, United States
American Ballet Theatre
OrganizationBallet company
Hunter College
OrganizationUniversity in New York City

NEW YORK NY
LocationState of the United States of America
Stockholm School of Economics
OrganizationGroup of economic thinkers who share or shared a common perspective on the way economies work

New York
LocationMost populous city in the United States

Henderson
LocationCity in Nevada

Santa Fe Institute
OrganizationOrganization referenced in documents