3
Total Mentions
3
Documents
51
Connected Entities
Organization referenced in documents
EFTA00799964
nications relating 6 EFTA00799969 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 7 of 11 to the same subject matter. Appleton Papers. Inc. v. EPA 702 F.3d 1018, 1024 (7'h Cir. 2012)(citation omitted). Petitioners' motion does not identify any particular document or attorney-clien
EFTA00601682
nications relating 6 EFTA00601687 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 7 of 11 to the same subject matter. Appleton Papers. Inc. v. EPA 702 F.3d 1018, 1024 (7'h Cir. 2012)(citation omitted). Petitioners' motion does not identify any particular document or attorney-clien
EFTA01369704
6.2414 $1438 SIC 03 SIC 05 1005% 51086 0 5% SPACs ROI Acquisition Corp. Ii Ascend Telecom HoldInn Ltd. IlichS/1.coestion Company II. Inc Appleton Papers 4117113 1081210 1200 1500 10.00 10.00 100.0% 10.00 1000 995 99.5% 993 0.0% (0 7%) Deutsche Bank Corporate Banking & Securities TS% W

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

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
Maria Farmer
PersonAmerican visual artist

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Atlanta
LocationCapital city of Georgia, United States

Nigel Farage
PersonBritish right-wing politician (born 1964)
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Executive
OrganizationOrganization referenced in documents

Stern
PersonSurname reference in Epstein-related documents

Clark
PersonSurname reference in Epstein documents

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Rubin
PersonSurname reference in Epstein documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States