8
Total Mentions
8
Documents
76
Connected Entities
Surname reference in documents
EFTA01524351
Tax-Free Income Fund, JPMorgan California Bond Fund. JPMorgan NY Intermediate Tax Free Income Fund and JPMorgan NJ Tax Free Income Fund held in the Waits trust accounts or in the Bank's investment managanait accounts for ERISA plans or IRAs. "Rebate means an amount returned by the Bank to the account
EFTA01274073_sub_003 - EFTA01274073_300
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EFTA00790542_sub_003 - EFTA00790542_267
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EFTA01316243_sub_002 - EFTA01316243_200
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EFTA01270264_sub_002 - EFTA01270264_200
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EFTA00177847_sub_001 - EFTA00177847_100
the selected documents because the documents themselves are already in the hands of the opposition or can be obtained by normal legal channels. See Waits, Opinion Work Product, 73 Oregon L. Rev. at 450 n. 229 ("by definition in document selection cases like Sporck the opponent already possesses the d
EFTA01277957_sub_002 - EFTA01277957_166
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EFTA01276845_sub_002 - EFTA01276845_160
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

NEW YORK NY
LocationState of the United States of America
Meter
PersonNER artifact: Common word misidentified as person name

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Neese
PersonSurname reference in Epstein documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Marla Maples
PersonAmerican actress and TV personality (born 1963)

Puerto Rico
LocationUnincorporated territory of the United States of America
VBS AG Stamford Branch
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index
Keane
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea