Back to People & Entities
K Local
Organization
3
Total Mentions
3
Documents
70
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00189785.pdf
1 mentionEFTA00189785
K Blackberry/Other K Document/Files/Folders/Other Non-Network Data documents/files and folders residina on local hard drives and thumb drives)• K Local (C & D) Drives K Portable Media/Thumb Drives K Deleted Items (Recycle Bin) personal Non-Network Data /located or residina somewhere other than the M
EFTA01688817.pdf
1 mentionEFTA01688817
ale: Subject ClemdDibn COPP -* Type: Length: Usponain Permanent Debarment inkiness Year Moen_ D. Recovery / Restitution / PELP X El Found K Local K crternatecol Recovery Date Code • ./ Amcor/ CO:le • _./ Armed 3 Restitution Date: ❑Cowl Ordered ORO* Dltbralce Cede • — Mresell PEL
EFTA01711860.pdf
1 mentionEFTA01711860
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Connected Entities(20 of 70)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Australia
LocationCountry in Oceania
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Bogota
LocationCapital city of Colombia
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions