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Office of the Southern District
Organization
3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00066216.pdf
1 mentionEFTA00066216
bout spins or about throwing dirt or about the media. Your Honor, my colleagues and I are appearing today on behalf of the United States Attorney's Office of the Southern District of New York. Our presentation of the defendant's conduct is detailed in an indictment that was returned by a grand jury in this court. These are t
EFTA00150516.pdf
1 mentionEFTA00150516
t scheme to get $14 million from COVID-relief loans." The Hill adds, "According to a Thursday press release sent out by the United States Attorney's Office of the Southern District of New York, the three men - Apocalypse Bella, Mackenzy Toussaint, and Amos Mundendi - were charged for trying to obtain government guaranteed loans
EFTA00093044.pdf
1 mentionEFTA00093044_sub_002 - EFTA00093044_200
bout spins or about throwing dirt or about the media. Your Honor, my colleagues and I are appearing today on behalf of the United States Attorney's Office of the Southern District of New York. Our presentation of the defendant's conduct is detailed in an indictment that was returned by a grand jury in this court. These are t
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Connected Entities(20 of 43)
the Eastern District
LocationFederal judicial district
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Keenan
PersonSurname reference in documents
2 docs2 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
2 docs2 co-mentions
Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
2 docs2 co-mentions
Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein
2 docs2 co-mentions
DE
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers
2 docs2 co-mentions
Conway
PersonRefers to Kellyanne Conway (White House advisor) in news coverage within Epstein-related DOJ documents
2 docs2 co-mentions
New England
LocationRegion of the northeasternmost United States
2 docs2 co-mentions
OR
Orenstein
PersonAmerican epidemiologist
2 docs2 co-mentions
Brodie
PersonSurname reference in documents
2 docs2 co-mentions
SM
Scott Marshall
PersonAmerican film director
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
AN
Annabi
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
ZA
Zarger
PersonSurname reference in documents
2 docs2 co-mentions
GL
Gleeson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions