6
Total Mentions
6
Documents
4
Connected Entities
Organization referenced in documents
EFTA00795983
e 1 of 16 Exhibit A EFTA00795983 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 2 of 16 STATES DISTRICT COURT RN DISTRICT OF NEW YORK STATES OF AMERICA, - against - STEVEN HOFFENSERG Defendant. sweet, D. J. araistnianallnlanti 2A-CL.-2131B2B1. Sal-Sx-.-32.1-111Wal Defendant Steven Hoffenberg ("H
EFTA00534969
u Unoecorl I No 60 PN”PdeN, USA ¶orrery iwsn /Aoe101os PREVIN aev; non-. e Panda idevdetel SOON-YI FARROW tot'eguy t Notion.Ai. / NWoradad iTEU STATES OF AMERICA DU, de 'tome/Fort. nacre dotd, .1<a l'mr foOdnierdo F KOREA Dal^ c ! i!SL ! ee dilnonco: flora 6a expesdon 22 Aug 2003 en:Titian/OM filkatc
EFTA01360943
P USA 207320604 Sarnarne /Nota fApeltdas EPSTEIN uivnn naines / Fréon :as I Nombres JEFFREY EDWARD • - neemoy lamignald4/Nacionalided UNITit STATES OF AMERICA o 'c' r) ta cf bk:dii ijakt do na:Seille/ faffia de n. ni :.:• 20 Jan 1963 Snx iSi»:a /Sax.) Place of Wh / kind de naissants i:dtta, da mai. itn
EFTA01368289
du Pandirnt ;MI Paiv.4, P USA 207320604 51111131110inom I ArtgOoa EPSTEIN Prilooms. Umbras JEFFREY EDWARD nalknalild / NaUonalkkd UtiITEC, STATES OF AMERICA blab/ trk /redid do nminAento 20 Jan 1963 sot iS•td NW) Plata el HO/ Lieu lift nalframmi I 'NIA M NEW YORK, U.S.A. Oato nt i».ara leak. drt
EFTA00191587_sub_007 - EFTA00191587_658
MLE&fri=_top8unt=F... 2/21/2008 EFTA00192211 Page I of 7 Wzstlaw. Page 1 F.3d ----, 2008 WL 581218 (C.A.I1 (Fla.)) (Cite as: F.3d —) UNITFip STATES OF AMERICA, Plaintiff-Ap- pellee, DONALD J. DEVERSO, Defendant-Ap- pellant. C.A.I1,2008. UNITED STATES OF AMERICA, Plaintiff-Ap- pellee, v. DONALD J. DEVER
EFTA01328713_sub_003 - EFTA01328713_300
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244076 EFTA01328940 0 0 00 0 0 n 7 9 FORE/ APPO/E0 ORS No 212Dala2 VETE° STATES OF AMERICA °MUTANT OF TREMPORVM0N mew. RAMIE AthmeirtheybaWN isthmOitt AIROMAICM.MINO - MST REOISTRARON AFINACCEON CERT ISSUE DATE wcommosos i uNnWinru Sem

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

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

Julie K. Brown
PersonAmerican journalist

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases