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WestlawNexc RI
Organization
2
Total Mentions
2
Documents
72
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00205039.pdf
1 mentionEFTA00205039
itions in connection with this modification, because it is part of the same particular matter involving specific parties as the original contract. WestlawNexc RI) 2011 Thomson Reuters. No claim to original U.S. Government Works. 11 EFTA00205070 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 0
EFTA00205074.pdf
1 mentionEFTA00205074
itions in connection with this modification, because it is part of the same particular matter involving specific parties as the original contract. WestlawNexc RI) 2011 Thomson Reuters. No claim to original U.S. Government Works. 11 EFTA00205101 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 0
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Connected Entities(20 of 72)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Kaplan
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Hudson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the National Science Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TH
Thomson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Board of Directors
OrganizationBoard of directors referenced in documents
2 docs2 co-mentions
the National Institutes of Health
OrganizationU.S. biomedical research agency
2 docs2 co-mentions
the Department of Housing and Urban Development
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Food and Drug Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the Office of Government Ethics
OrganizationOrganization referenced in documents
2 docs2 co-mentions