2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
EFTA00396418
nion treasurer who was ignored four years ago when he questioned the organization's business practices, says it's hard to see how Executive Director Billy Hunter will keep his job. • A report released on Jan. 17 by the New York law firm Paul, Weiss, Rifkind, Wharton S Garrison said Hunter placed personal in
EFTA00396421
nion treasurer who was ignored four years ago when he questioned the organization's business practices, says it's hard to see how Executive Director Billy Hunter will keep his job. >> A report released on Jan. 17 by the New York law firm Paul, Weiss, Rifkind, Wharton & Garrison said Hunter placed personal i

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
National Basketball Association
OrganizationOrganization referenced in documents
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents
Derek
PersonBritish television comedy-drama created by Ricky Gervais

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Ike Groff
PersonIndividual referenced in Epstein documents
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
Fisher
PersonSurname reference in Epstein documents
Pat Garrity
PersonPerson referenced in documents
Duke University's
OrganizationOrganization referenced in documents
Fuqua School of Business
OrganizationOrganization referenced in documents
Scott Soshnick
PersonName reference in documents
Derek Fisher
PersonName reference in documents
Gary Hall
PersonName reference in documents
Thomas Ashley
PersonName reference in documents
Ron Klempner
PersonName reference in documents
Michael Sillup
PersonName reference in documents
Larry Siddons
PersonName reference in documents