5
Total Mentions
5
Documents
170
Connected Entities
Organization referenced in documents
EFTA01337179
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EFTA00230494_sub_002 - EFTA00230494_200
. The employee participates in a Board meeting to discuss what position the association should take concerning the award of a recent contract by the Depanment of Energy (DOE). When a former DOE employee addresses the Board to argue that the association should object to the award of the contract, she is di
EFTA01277957_sub_001 - EFTA01277957_100
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Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
Petersen
PersonSurname reference in documents

Reuters
OrganizationInternational news agency

Maine
LocationState of the United States of America

India
LocationState of the United States of America

Dallas
LocationCity in the state of Texas, United States

Langley
PersonSurname reference in Epstein-related documents

the Fifth Circuit
OrganizationOrganization referenced in documents