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MCC - 3:15
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00060876.pdf
1 mentionEFTA00060876
25:7, 25:18, 34:22, 35:19, 35:21, 36:1, 36:2, 36:8, 37:20, 38:5, 38:20, 40:24, 76:23 Matter - 65:4, 65:12 May - 5:7, 29:25 Maybe - 32:9, 69:8 MCC - 3:15, 6:22, 13:23, 14:6, 14:24, 21:8, 21:10, 52:25, 62:13, 71:1, 74:18 MDC - 18:21, 18:22 Mean - 24:17, 27:9, 28:9, 30:11, 31:17, 32:20, 36:22, 41:
EFTA00114763.pdf
1 mentionEFTA00114763
34:24, 35:21, 35:24, 36:3, 36:4, 36:10, 37:22, 38:7, 38:22, 41:1 Marshall's - 77:2 Matter - 65:8, 65:16 May - 5:7, 30:2 Maybe - 32:11, 69:12 MCC - 3:15, 6:22, 13:23, 14:6, 14:24, 21:10, 21:12, 53:4, 62:17, 71:5, 74:22 MDC - 18:21, 18:22 Mean - 24:19, 27:11, 28:11, 30:13, 31:19, 32:22, 36:24,
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
2 docs2 co-mentions
Computer Services
OrganizationEntity referenced in documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
BU
Bunkie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
the Inspector General Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
York Field Office
OrganizationFBI field office
2 docs2 co-mentions
Recorder - 3:1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Human Resources Executive Staff
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Utilities Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wellness
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Com Tech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Com Tech
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal - 3:9
OrganizationOrganization referenced in documents
2 docs2 co-mentions