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DN
DANIELLE N
Person
2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01295770.pdf
1 mentionEFTA01295770
W • AKA JNDYKE. BERNARD S • AM INOYKE, BERNARD • AM INDYKE, BERNARD S • AM INDYKE, BERNARD W • AM INDYKE, BERNARD SSN- DOB (Age 4. BENOWITZ, DANIELLE N ME For internal use only SDNY_GM_00057084 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019908 EFTA_00167654 EFTA01295788 Page 1
EFTA01296686.pdf
1 mentionEFTA01296686
ion Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only Phone SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA01296692 P
Sponsored
Connected Entities(20 of 34)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
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
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDMOND
LocationLocation referenced in documents
2 docs2 co-mentions
WRLS DC
LocationLocation referenced in documents
2 docs2 co-mentions
State Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Date Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TF
THOMAS F
PersonPerson referenced in documents
2 docs2 co-mentions
EDWARD W
PersonPerson referenced in documents
2 docs2 co-mentions
REBECCA R
PersonPerson referenced in documents
2 docs2 co-mentions
BENOWITZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Party Affiliation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL MVR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JOJO LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions