6
Total Mentions
6
Documents
124
Connected Entities
Surname or name fragment in documents
EFTA00147306
ove forward." In a report titled "While Trump And Kim Talk, North Korea Appears To Expand Its Nuclear Arsenal," the Wall Street Journal (7/25, Shi, Burge, Subscription Publication, 7.57M) says that while North Korea has engaged in talks with the Administration, satellite images reveal that Pyongyang
EFTA00207332
., No. 03 Civ. 1382 RWS, 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) 10, 11 Oppenheimer Fund. Inc. v. Sanders 437 U.S. 340 (1978) 10 Patterson v. Burge. No. 03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005) 4.5 Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 200
EFTA00728009
., No. 03 Civ. 1382 RWS, 2003 WL 23018833 (S.D.N.Y. Dec. 23, 2003) 10, 11 Oppenheimer Fund. Inc. v. Sanders 437 U.S. 340 (1978) 10 Patterson v. Burge. No. 03 C 4433, 2005 WL 43240 (N.D. III. Jan 6, 2005) 4.5 Persky v. Yeshiva Univ. No. 01 Civ. 4278 (LMM). 2002 WL 31769704 (S.D.N.Y. Dec. 10. 200
EFTA01367088
for the years then ended in conformity with International Fnanoai Reportng Standards Lime, Peru May 7, 2015 Ccurtersigned by. Paredes, Zaldvar, Burge 8 Asc.:tabs F.339 http://cfdocs.btogo.com:27638/cf/drflipubiedgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED.
EFTA01614395
here. Could you ask him if I could see him tomorrow or on Saturday morning? Trump is speaking at 2 pm tomorrow. Macron spoke yesterday. Very good! Burge wants to see you, but prefer Geneva. 02:40:41 pin Ok 02:45:44 pm I will send bill a message 02:47:59 pm • • • • EFTA01614397 Terje • •
EFTA01671962_part_39
5/10/14 TMOBILE RKURNG PMTT.MOBILE 21504768098006 $11550 Fees "Foreign Transaction Fee is 2.7%almeconvertedUS claim amount of the foreign COMM, Burge. Sao roman Calf MY Charges on page 2. 04/22/14 LARRY VISOSKI FOREIGN TRANSACTION FEE•• IBEROSTAR COSTA DORADA $21123 Amount $5.70 04/23/14 LA

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

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Julie K. Brown
PersonAmerican journalist

Bradley Cooper
PersonAmerican actor

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

New York
LocationMost populous city in the United States

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Johns
PersonSurname reference in Epstein-related documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Globe Newspaper Co.
Organization1908 United States Supreme Court case

Michael Fisten
PersonPerson referenced in documents

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Carroll
PersonSurname reference in Epstein-related documents

Clark
PersonSurname reference in Epstein documents

Burke
PersonSurname reference in Epstein-related documents