Back to People & Entities
McClatchy-Tribune Business News
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01296377.pdf
1 mentionEFTA01296377
0865115899 NCA customised Auto-Closed No-Hit LLC 0865115899 NCA customised Auto-Closed No-Hit The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: STATE AND REGIONAL
EFTA01296884.pdf
1 mentionEFTA01296884
eptune, LLC 6201215544 NCA customised Closed - No Hit 16/06/2017 BIS RESULTS Negative Media: The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve Terrell, The Santa Fe New Mexican SECTION: STATE AND REGIONAL
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
GK
Gary King
PersonAmerican political scientist
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
Nautilus Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Santa Fe County
LocationCounty in Santa Fe, New Mexico
2 docs2 co-mentions
BK
Bruce King
PersonFormer New Mexico Governor (1971-1975, 1979-1983, 1991-1995) who sold Zorro Ranch to Jeffrey Epstein in 1993. Three-term Democratic governor.
2 docs2 co-mentions
ST
Steve Terrell
PersonPerson referenced in documents
2 docs2 co-mentions
The Santa Fe New Mexican
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Incorporation/SOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Directory Assistance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PWM 81S-RESEARCH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FT Real Estate
OrganizationOrganization referenced in documents
2 docs2 co-mentions