13
Total Mentions
13
Documents
151
Connected Entities
Surname reference in documents
EFTA01267633
hip - Dy checking this bac the undersigned general partners of a tidy expand Partnership under the laws of the statelproveica and the name fisted In Simeon 3 of INs application herebyeuthertze TDArnerltrads Clearing, Inc. (*Clearing non Rs open an account. The undersigned hereby Butte:eine the patties l
EFTA00160254
into during former CEO and Superintendent Justin Jennings's time in Youngstown, including contracts involving QuickMed. WKBN (Fox-8) (01/17, Bemder, Simeon), and the Tribune Chronicle (01/17, Staff Writer) also reported on the story. Mistrial for 72-Year-Old Accused of Killing a Deputy Five Decades Ago
EFTA00160570
or of having news coverage during Kohberger's trial. Pennsylvania Resident Pleads Guilty to Federal Drug Trafficking Charges WKBN (CBS-27) (09/13, Simeon) reported that a former Sharon resident pleaded guilty to federal drug trafficking charges. Alphonse Johnson, 41, pleaded guilty to trafficking fent
EFTA00599160
ntiff may assert a claim for punitive damages, the trial court must determine that there is a reasonable basis for recovery of punitive damages. age Simeon, Inc. v. Cox, 671 So. 2d 158 (Fla. 1984). This reasonable basis can be demonstrated by either a presentation of supporting evidence already in the
EFTA00582880
igated to make an evidentiary showing that would provide a reasonable basis for the recovery of such damages, which the trial court must assess. See Simeon, 671 So. 2d at 160. Florida's common law and more recent statutory provisions govern whether the required "reasonable basis" is established. The bu
EFTA01523385
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EFTA01701961
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EFTA01485316
ction on you statement mixing a Are Cl credit transaaion. >00 must write to us One SepaiateSneat desentiong the emend sand J P Meows Priveieeenk 50) Simeon Chnitere Road 74)953 Newark DE 10713-210 We must hear from you no Wotan 60 days eke the statement on when the area aoblemappearelts met You can cont
EFTA01485326
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EFTA02683773
EN HOUSE OF ROSES ./loeloar (r/(a4 64(reler,d,oulm- (4 tali ne(k7/; fevierthg tuTioa(eldr ncileierk. Mono* September 22 at 6.00 pin &assent !Simeon 45 Rockefeller Plaza. New York. NY 10111. LIM R.S.VP by Se tember 20 EFTA_R1_02001969 EFTA02683773
EFTA01276055_sub_002 - EFTA01276055_188
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EFTA01277061_sub_002 - EFTA01277061_160
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EFTA01278123_sub_001 - EFTA01278123_100
neral paver a swear and may bear -kW Wad en dace nfornation from that used by tend pales to clothe that eatinatod vans - You ca obtain adrift:nal Simeon regaling the mat otology used to determine the mane of was and the dace of the efonnacon the is the bass kr the earns. hyaena:Mg your Anoxia Advis

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBSFina
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Cayman
LocationBritish Overseas Territory in the Caribbean

Haman
PersonSurname reference in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Colorado
LocationState of the United States of America

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
UPS AG
OrganizationOrganization referenced in documents
Monty Fund
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Searles
PersonSurname reference in Epstein documents
Celan
PersonReference to Paul Celan, poet, or OCR artifact