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Agreeme
Organization
3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00214817.pdf
1 mentionEFTA00214817
has requested a meeting with Assistant Attorney General address what we s believe is the unprecedented nature of the section 2255 component of the Agreeme . hopeful that this meeting will take place as early as next week. Accordingly, we respectfully request that we postpone our discussion of sending
EFTA00787990.pdf
1 mentionEFTA00787990
ed in_thisAmegmeat_tg.Pwrigrmedat (:)Cc pr before the Closing' ave_place_d_theilosit _Purchase Price Balance(aexoenses OK, reimbursable under this Agreeme . and its one half share of the Escrow Agent's fees into the FSCPAY-Ann ou"c--La •• (ffi) at the time of to ing all of Buye> presentations in t
EFTA00610146.pdf
1 mentionEFTA00610146
ed in_thisAmegmeat_tg.Pwrigrmedat (:)Cc pr before the Closing' ave_place_d_theilosit _Purchase Price Balance(aexoenses OK, reimbursable under this Agreeme . and its one half share of the Escrow Agent's fees into the FSCPAY-Ann ou"c--La •• (ffi) at the time of to ing all of Buye> presentations in t
Sponsored
Connected Entities(20 of 81)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)
2 docs2 co-mentions
U.S. State Department
OrganizationExecutive department of the U.S. federal government
2 docs2 co-mentions
North Korea
LocationSovereign state in East Asia
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Sudan
LocationCountry in Northeast Africa
2 docs2 co-mentions
Convention
OrganizationMeeting of a group of individuals and/or companies in a certain field
2 docs2 co-mentions
Cape Town
LocationCity in the Western Cape, South Africa
2 docs2 co-mentions
Savannah
LocationCity in and county seat of Chatham County, Georgia, United States
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Department of Commerce
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
2 docs2 co-mentions
HERETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Honeywell MSP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DM US
OrganizationOrganization referenced in documents
2 docs2 co-mentions
McDermott Will & Emery LLP
OrganizationInternational law firm
2 docs2 co-mentions