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FYI999
Organization
3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00181285.pdf
1 mentionEFTA00181285
ww.guidestar.org/FinDocuments/2002J133/996/2002-133996471-1-F.pdf FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471
EFTA00223201.pdf
1 mentionEFTA00223201
www.guidestar.org/FinDocuments/2002/133/996/2002433996471-1-F.pdf FY2000: http://www.guidestar.ork/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-I-F.pdf FY1998: http://wwvv.guidestar.org/FinDocuments/1999/133/996/1999-13399647
EFTA00231917.pdf
1 mentionEFTA00231917_sub_009 - EFTA00231917_900
ww.guidestar.org/FinDocuments/2002/133/996/2002-133996471-1-F.pdf FY2000: http://www.guidestar.org/FinDocuments/2001/133/996/2001-133996471-1-F.pdf FYI999: http://www.guidestar.org/FinDocuments/2000/133/996/2000-133996471-1-F.pdf FY1998: http://www.guidestar.org/FinDocuments/1999/133/996/1999-133996471
Sponsored
Connected Entities(20 of 30)
Custody Unit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
3 docs3 co-mentions
Northern Division
OrganizationNorthern division of a court or government office
3 docs3 co-mentions
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
3 docs3 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
3 docs3 co-mentions
Work Release
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SA
S. Australian
PersonPerson referenced in documents
3 docs3 co-mentions
Work Release Application
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
CR
Cromwell
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
SM
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents
3 docs3 co-mentions
SU
Sullivan
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Livingston
LocationTownship in New Jersey, United States
3 docs3 co-mentions
PU
Pucillo
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions