5
Total Mentions
5
Documents
117
Connected Entities
Surname or name fragment in documents
EFTA00160217
as Australia and Singapore have been forming digital trade and digital economy agreements with each other; in July 2023 the UK joined the 11-member Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP) and numerous countries including China have requested to follow; and in September t
EFTA00811298
4) 802-0753 MEMORANDUM To: .Richard Kahn From: Steve Roadruck Re: Date: 03/26/19 R.-56-19 DOB: I have attached a Comprehensive Report on The Comprehensive report did not contain any criminal cases or any negative information. I did a nationwide U.S. District Court search and did not find any criminal
EFTA00684669
n it comes to Iran sanctions and pro-Israel legislation in general, the two EFTA00684673 parties are almost always on the same page. In 2010, the Comprehensive Iran Sanctions, Accountability, and Divestment Act, which first imposed a secondary boycott on Iran's oil sector, passed the Senate 99 to 0. In 201
EFTA00181807_email_006
dence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA00182203 4.) If applica,,, is or will be employing non-residents, attached copy of Comprehensive training phut approved by the Commissioner of Labor. Check tf tort-whet! Appendix 22. (WA ) 5.) In the case of seasonal employment, how many full
EFTA01625438_email_006
dence at the time of hire? Clerk Vartathat Appeadli 21. ) EFTA01625834 4.) If applica,,, is or will be employing non-residents, attached copy of Comprehensive training phut approved by the Commissioner of Labor. Check tf tort-whet! Appendix 22. (WA ) 5.) In the case of seasonal employment, how many full

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Carmen
PersonFirst name reference in Epstein documents

North Korea
LocationSovereign state in East Asia

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Taipei
LocationSpecial municipality and capital city of Taiwan

Gaines
PersonSurname reference in documents

Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
the Internal Revenue
OrganizationOrganization referenced in documents