3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA00053963_sub_008 - EFTA00053963_800
dio Number. 810. 7/31/20199:17AM NYM SHU • Summary Text Completed. Housing Unit Spend (SHU) 9 SOUTH SHU 7/3U29199:17 AM Day TF52396 Pee and Setwity cheat 7/312019127 PM NYM SHU 11011111119 Unit, SPX*, (SHU) • Summary Text Ura.thontea ;Males ?resent: 0, Unauthorized Inmates Absent 0. 9 SOUT
EFTA00052963_sub_004 - EFTA00052963_400
Call 713120193:32 AM NYM Housing Units -Summary Text Completed. Housing Units. General Population KN 702019 3:32AM Morning TH4083 Fire and Setwity Check 713/2019 3:53AM NYM Housing Units -Summary Text Completed. Housing Units, General Population IN 7/3/20193:53 AM Morning TF18963 Wate
EFTA01288997_sub_002 - EFTA01288997_200
rtfolio Holdings (continued) Dale ired Quad hit Cod Cod Basis Market Price Equities (continued) Common Stocks (continued) BASF SE SPONS ADR Setwity Identifier: BASF/ ISN9US0552625057 CUSP: 055262505 Dividend Option: Cash 508.056.00 65.3890 Security Identifier: BK CUSP: 064058100 9,076,406

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Ewing
PersonAmbiguous surname reference in Epstein documents

PERCY
PersonName reference from legal documents or records
Rader
OrganizationOrganization referenced in documents

Shirt
PersonForm field label (misclassified as PERSON)
Loudon
LocationLocation referenced in documents
CHRISTOPHER
PersonFirst name reference to multiple individuals in Epstein-related documents
Summar
PersonNER artifact - OCR error or non-person text
Key Cheek
LocationLocation referenced in documents
Evermg
PersonName reference in documents
Mommg
PersonSurname reference in documents
Mornng
PersonSurname or name fragment in documents
Summery Teed
PersonName reference in documents