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New York - Division
Location
27
Total Mentions
27
Documents
160
Connected Entities
Location referenced in documents
Document Mentions (20 of 27)
EFTA01295997.pdf
1 mentionEFTA01295997
nses (Rape. Sodomy. Sexual Abuse. Pedophilia) / CVT - Convict, Conviction. 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders Ccosatent MT the leans and cant:Loonsof floe ROC Sutactiser Agreement the infarrobon contaned n this d
EFTA01297243.pdf
1 mentionEFTA01297243
nses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, c
EFTA01296335.pdf
1 mentionEFTA01296335
nses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles / CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, c
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EFTA01296834.pdf
1 mentionEFTA01296834
nses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud. Scams. Swindles I CVT - Convict. Conviction. 07/25/2006 Stealing his neighbors mail, c
EFTA01297668.pdf
1 mentionEFTA01297668
bal.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminairustice.nvgov/SomsSUBDirectory/search_indexisP • Florida - Department of Law Enforc
EFTA01297464.pdf
1 mentionEFTA01297464
lobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. http://www.criminallustice.ny.gov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enfo
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EFTA01297650.pdf
1 mentionEFTA01297650
global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP000020060726e2700000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.rsp • Florida - Department of Law Enf
EFTA01298320.pdf
1 mentionEFTA01298320
lobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforc
EFTA01297983.pdf
1 mentionEFTA01297983
lobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.ny.gov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enfor
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EFTA01298426.pdf
1 mentionEFTA01298426
bal.factiva.corrilen/du/article.asp7NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminaljustice.ny.gov/SomsSUBDirectory/search_indexisp • Florida - Department of Law Enfor
EFTA01298444.pdf
1 mentionEFTA01298444
lobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020060726e27o00001 • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. httplAvww.criminallustice.nvgov/SomsSUBDirectory/search_indexiso • Florida - Department of Law Enforc
EFTA01363435.pdf
1 mentionEFTA01363435
enses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict. Conviction, 07/25/2006 Stealing his neighbors mail, c
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EFTA01363438.pdf
1 mentionEFTA01363438
nforcement - Sex Offenders. http://offenderfdle.state.fi.usloffender/homepagedo • New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services - Sex Offenders, http://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • South Florida Sun-Sentinel, MED
EFTA01363540.pdf
1 mentionEFTA01363540
/global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services - Sex Offenders, httpliwww.criminaljustice.nygov/SomsSUBDirectory/search_index.jsp Palm Beach Daily News, MEDIA Articl
EFTA01363539.pdf
1 mentionEFTA01363539
enses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict. Conviction, 07/25/2006 Stealing his neighbors mail,
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EFTA01363557.pdf
1 mentionEFTA01363557
global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. littp://www.criminaljustice.ny.gov/SomsSUBDirectory/search_index.jsp • Florida - Department of Law En
EFTA01363885.pdf
1 mentionEFTA01363885
/global.factivatonVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Division of Criminal Justice Services - Sex Offenders, New York - Division of Criminal Justice Services - Sex Offenders. littp://www.criminaljustice.ny.gov/SomsSUBDirectory/search_indexAsp • Florida - Department of Law Enf
EFTA01364139.pdf
1 mentionEFTA01364139
/global.factiva.com(en/du/article.asp?NAPC=S8AccessionNo=PMBP000020100527e65q0000k New York - Division of Criminal Justice Services - Sex Offenders. New York - Division of Criminal Justice Services - Sex Offenders, httpliwww.criminaljustice.nygov/SomsSUBDirectory/search_index.jsp Palm Beach Daily News, MEDIA Articl
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EFTA01364138.pdf
1 mentionEFTA01364138
enses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders • FRD - Fraud, Scams, Swindles / CVT - Convict. Conviction, 07/25/2006 Stealing his neighbors mail,
EFTA01364137.pdf
1 mentionEFTA01364137
enses (Rape. Sodomy. Sexual Abuse. Pedophilia) /CVT - Convict. Conviction. 05/02/2016 Entity appears on the New York Sex Offenders site. 05/02/2016, New York - Division of Criminal Justice Services - Sex Offenders Co-ostent uith the terms and condstons d your RDC Sutsonber Agreement the rricernaban contained n ths
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Connected Entities(20 of 160)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
27 docs27 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
19 docs19 co-mentions
BNP Paribas
OrganizationFrench bank and financial services company
18 docs18 co-mentions
Palm Beach Daily News
LocationNewspaper published in Palm Beach
17 docs17 co-mentions
Nashville
LocationCapital and largest city of Tennessee, United States
16 docs16 co-mentions
Julie K. Brown
PersonAmerican journalist
16 docs16 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
16 docs16 co-mentions
J Epstein & Co.
OrganizationJeffrey Epstein's financial firm
14 docs14 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
13 docs13 co-mentions
the US District Court
OrganizationU.S. federal district court
13 docs13 co-mentions
United States
LocationCountry located primarily in North America
13 docs13 co-mentions
JT
Jail Time
PersonPerson referenced in documents
12 docs12 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
11 docs11 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
11 docs11 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
10 docs10 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
10 docs10 co-mentions
GS
Gitmo Stance
PersonPerson referenced in documents
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
Russian Rave Party
OrganizationOrganization referenced in documents
10 docs10 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
10 docs10 co-mentions