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Nexis
Organization
4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00091417.pdf
1 mentionEFTA00091417
case against Epstein is no stronger today than it was in 2006 -- yet when the story broke, there was virtually zero national coverage. According to Nexis, throughout all of 2006, only a few news outlets outside of Palm Beach even mentioned the case. There was an opening segment on Fox News' "O'Reilly
EFTA00095462.pdf
1 mentionEFTA00095462
case against Epstein is no stronger today than it was in 2006 -- yet when the story broke, there was virtually zero national coverage. According to Nexis, throughout all of 2006, only a few news outlets outside of Palm Beach even mentioned the case. There was an opening segment on Fox News' "O'Reilly
EFTA01283834.pdf
1 mentionEFTA01283834
lete eyes Olio negative results found EZ1Yes O No OFAC checks complete Et Yes Ono meanie results found ElYes @No BIS searches complete (lecis/Nexis, Factma, Reuters, Dow Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpkte IR1 Ye. ONo negative results found
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EFTA00167059.pdf
1 mentionEFTA00167059
complete ayes ONO negative results found Ora Eno OFAC chece. complete @ you Ono negative results found Ores Eno INS searches complete (teitis/Nexis, Factna, Reuters. Dow Jones, DAB) @Yes O No negative results found O 'fa El no Denial Orders checks complete ayes O No negative results found
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
2 docs2 co-mentions
Ann Coulter
PersonAmerican author, political commentator
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Fox News
OrganizationAmerican cable television news channel
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
United States Department of Justice
OrganizationUnited States Department of Justice
2 docs2 co-mentions