3
Total Mentions
3
Documents
76
Connected Entities
Name reference in documents
EFTA01325008
ting "written confirmation" of OFM's alleged approval. By letter dated April 26, 1996, OFM formally responded to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM's intention to lease the Premises to Galinas beginning February 1, 1997 in the event that Epstein
EFTA00204759
ting "written confirmation" of OFM's alleged approval. By letter dated April 26, 1996, OFM formally responded to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM's intention to lease the Premises to Galinas beginning February 1, 1997 in the event that Epstein
EFTA00223050
ting "written confirmation" of OFM's alleged approval. By letter dated April 26, 1996, OFM formally responded to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM's intention to lease the Premises to Galinas beginning February I, 1997 in the event that Epstein
Cir.1986
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Oregon
LocationState of the United States of America
the Seventh Circuit's
OrganizationOrganization referenced in documents
Postal Service Leases
OrganizationOrganization referenced in documents
Bedford Associates
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
State Land Bd
OrganizationOrganization referenced in documents
Kimball Foods
OrganizationOrganization referenced in documents
Suzanne McDermott
PersonName reference in documents
Ron Soffer
PersonPerson referenced in documents
Steven J. Cohen
PersonName reference in documents
Xenophon Galinas
PersonName reference in documents
Galinas
PersonSurname or name fragment in documents
Subtenants
PersonSurname reference in documents
Massey Decl
PersonName reference in documents
Kerin
PersonSurname reference in documents
Alex M. Johnson
PersonName reference in documents

Ecuador
LocationSovereign state in South America