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SINIMIS
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00600800.pdf
1 mentionEFTA00600800
E Telephone call with Telephone call conference with RCJ and • Conference with ME; Conference with RCJ; Review file; Telephone call from and to SINIMIS; Reviewed file; Rough calculation of damages. 03/25/09 EBS Draft complaint 03/25/09 KWE Telephone call re: IS; Telephone call conference betwe
EFTA00600803.pdf
1 mentionEFTA00600803
E Telephone call with Telephone call conference with RCJ and • Conference with ME; Conference with RCJ; Review file; Telephone call from and to SINIMIS; Reviewed file; Rough calculation of damages. 03/25/09 EBS Draft complaint 03/25/09 KWE Telephone call re: IS; Telephone call conference betwe
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
2 docs2 co-mentions
Kirkland & Ellis
OrganizationAmerican international law firm
2 docs2 co-mentions
KE
Katherine W. Ezell
PersonPerson referenced in documents
2 docs2 co-mentions
City National Bank Building
OrganizationBuilding in Los Angeles
2 docs2 co-mentions
AJ
Amy Josefsberg
PersonPerson referenced in documents
2 docs2 co-mentions
AE
Amy Josefsberg Ederi
PersonPerson referenced in documents
2 docs2 co-mentions
ES
Evelyn B. Sheehan
PersonPerson referenced in documents
2 docs2 co-mentions
Iliana Yarzabal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
YA
Yarazabal
PersonName reference in documents
2 docs2 co-mentions
el Telephone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
wIttreeleoffice
OrganizationOrganization referenced in documents
2 docs2 co-mentions