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IIIIIIrand
Organization
3
Total Mentions
3
Documents
139
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00234224.pdf
1 mentionEFTA00234224
LEOPOLD: Objection. Asked and answered. THE WITNESS: No. 12 Q. After you left Epstein's house you took the 13 money and you went shopping with IIIIIIrand the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 17 Q. You went to Marshall's, didn't you? 18
EFTA00180294.pdf
1 mentionEFTA00180294_sub_001 - EFTA00180294_100
and 9 answered. 10 THE WITNESS: No. 11 BY MR. TEIN: 12 Q. After you left Epstein's house you took the 13 money and you went shopping with IIIIIIrand the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 1 Q. You went to Marshall's, didn't you? 18 A
EFTA00180294.pdf
1 mentionEFTA00180294_sub_002 - EFTA00180294_200
and 9 answered. 10 THE WITNESS: No. 11 BY MR. TEIN: 12 Q. After you left Epstein's house you took the 13 money and you went shopping with IIIIIIrand the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 17 Q. You went to Marshall's, didn't you? 18
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Connected Entities(20 of 139)
MJ
Miami Jai-Alai
PersonPerson referenced in documents
3 docs3 co-mentions
O'
O'Malley
PersonSurname reference in documents
3 docs3 co-mentions
DM
Douglas M. McIntosh
PersonPerson referenced in documents
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Sawran
LocationLocation referenced in documents
3 docs3 co-mentions
MP
Michelle Pagan
PersonOriginal song written and composed by Lennon-McCartney; performed by The Beatles
3 docs3 co-mentions
Pierce, Fenner & Smith
OrganizationFinancial services company
3 docs3 co-mentions
Palmas Y Bambu
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Bonner v. City of
LocationLocation referenced in documents
3 docs3 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Cabot
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
3 docs3 co-mentions
CA
Carden
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
3 docs3 co-mentions
DF
Doe v. Francis
PersonPerson referenced in documents
3 docs3 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
3 docs3 co-mentions
Cir. Ct
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Anderson
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
3 docs3 co-mentions
Miami Herald Publ'g Co.
OrganizationOrganization referenced in documents
3 docs3 co-mentions