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FL Evid
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124811.pdf
1 mentionEFTA00124811
morandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. FL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not con
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
morandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. FL Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not con
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Connected Entities(11)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Vienna
LocationCapital of and state in Austria
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
City of New York
LocationCity in New York, United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Navy Federal Credit Union
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Subpoena Specialist
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Copy/Membership Application
OrganizationOrganization referenced in documents
2 docs2 co-mentions
pe Ity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL
FoIlin Lane
PersonName reference in documents
2 docs2 co-mentions