3
Total Mentions
3
Documents
68
Connected Entities
Organization referenced in documents
EFTA00188126
nited States of America for more than 180 days (or more than 60 days with respect to any such engine of less than 750 horsepower which is removed to the State of Louisiana), Debtor shall give Secured Party written notice of this fact, including information concerning proposed temporary locations, the length of time it
EFTA01332942
nited States of America for more than 180 days (or more than 60 days with respect to any such engine of less than 750 horsepower which is removed to the State of Louisiana), Debtor shall give Secured Party written notice of this fact, including information concerning proposed temporary locations, the length of time it
EFTA01900688
sent are identically situated to the prevailing plaintiffs in Doe 1.5 As in Doe I, plaintiffs here have sued James D. Caldwell, Attorney General of the State of Louisiana; James M. Leblanc, Secretary, Louisiana Department of Public Safety and Correction; Michael Edmondson, Superintendent, Louisiana State Police; Char

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Oklahoma
LocationState of the United States of America

Oregon
LocationState of the United States of America

Hungary
LocationCountry in Central Europe

Estonia
LocationCountry in Northern Europe

Lithuania
LocationCountry in northeastern Europe

North Korea
LocationSovereign state in East Asia
Sanchez
PersonSurname reference in Epstein documents

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Bruce Lyons
PersonPerson referenced in documents

Oklahoma City
LocationCity and state capital of Oklahoma, United States

Dover
LocationTown and major ferry port in Kent, South East England