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Seizure Warrants
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00190254.pdf
1 mentionEFTA00190254
charges are, in part, set forth in the attached Affidavit of Kenneth Hosey in support of the Application for Arrest Warrants, Search Warrants, and Seizure Warrants, which is incorporated by reference herein. 7 EFTA00190260 WHEREFORE, deponent prays that warrants be issued for the arrests of the above-named
EFTA00191587.pdf (email 1, pages 1-658)
1 mentionEFTA00191587_sub_006 - EFTA00191587_600
charges are, in part, set forth in the attached Affidavit of Kenneth Hosey in support of the Application for Arrest Warrants, Search Warrants, and Seizure Warrants, which is incorporated by reference herein. 7 EFTA00192167 WHEREFORE, deponent prays that warrants be issued for the arrests of the above-named
Sponsored
Connected Entities(20 of 21)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the Eastern District
LocationFederal judicial district
2 docs2 co-mentions
KA
Katie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Rachelle
PersonCanadian actress
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
François Hollande
PersonFrench President (2012-2017), referenced in Epstein contact documents
2 docs2 co-mentions
BI
BOYD M. JOHNSON III
PersonName reference in documents
2 docs2 co-mentions
RG
RITA GLAVIN
PersonName reference in documents
2 docs2 co-mentions
DS
DANIEL STEIN
PersonName reference in documents
2 docs2 co-mentions
RE
RONALD L. ELLIS
PersonName reference in documents
2 docs2 co-mentions
the Emperors Club's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emperors Club
OrganizationOrganization referenced in documents
2 docs2 co-mentions
"QAT Consulting Group, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
"QAT International, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Application for Arrest Warrants
OrganizationOrganization referenced in documents
2 docs2 co-mentions