6
Total Mentions
6
Documents
1,046
Connected Entities
Organization referenced in documents
EFTA00149417
ubmitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT
EFTA00205039
articular matters resulting from the agency's determination that such contract is divisible. Example 8 to paragraph (h)(5): An agency contracts with Company A to install a satellite system connecting the headquarters office to each of its twenty field offices. Although the field offices are located at vari
EFTA00205074
articular matters resulting from the agency's determination that such contract is divisible. Example 8 to paragraph (h)(5): An agency contracts with Company A to install a satellite system connecting the headquarters office to each of its twenty field offices. Although the field offices are located at vari
EFTA01658687
ubmitted to Security National Bank a fraudulent Live Cattle Purchase Contract between MK Feedlots and what has been identified in the Indictment as Company A, wherein Company A purported to agree to purchase 4,000 head of cattle from MK Feedlots in June 2016." Texas Man Pleads Guilty To Mail Fraud. KTVT
EFTA00229916_sub_002 - EFTA00229916_200
articular matters resulting from the agency's determination that such contract is divisible. Example 8 to paragraph (h)(5): An agency contracts with Company A to install a satellite system connecting the headquarters office to each of its twenty field offices. Although the field offices ere located at vari
EFTA00230494_sub_002 - EFTA00230494_200
articular matters resulting from the agency's determination that such contract is divisible. Example 8 to paragraph (h)(5): An agency contracts with Company A to install a satellite system connecting the headquarters office to each of its twenty field offices. Although the field offices ere located at vari

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Kaplan
PersonSurname reference in Epstein documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Federal Trade Commission
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States District Court
OrganizationU.S. federal trial court
U.S. Customs
OrganizationOrganization referenced in documents

the Food and Drug Administration
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

the National Institutes of Health
OrganizationU.S. biomedical research agency
the Department of Housing and Urban Development
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
U.S. Marshals
OrganizationOrganization referenced in documents