2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA01296409_sub_002 - EFTA01296409_200
Baltazar J. Altunar, Defendant-Appellant. No. 13AP-875 COURT OF APPEALS OF OHIO, TENTH APPELLATE DISTRICT, FRANKLIN COUNTY 2014-Ohio-2787; 2014 Ohio App. LEXIS 2729 June 26, 2014, Rendered PRIOR HISTORY: ["1] APPEAL from the Franklin County Court of Common Pleas. (C.P.C. No. 09 CR 2809). DISPOSITI
EFTA01295413_sub_002 - EFTA01295413_123
DNY_GM_00054722 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-00 17546 EFTA_00 165292 EFTA01295515 Page 27 2004 Ohio 6250, *; 2004 Ohio App. LEXIS 5682, ** Hanlin-Rainaldi Construction Corp., Plaintiff-Appellant, v. Jeepers!, Inc., Defendant-Appellee. No. 03AP-851 COURT OF APPEALS OF

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

New York City
LocationMost populous city in the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Michigan
LocationState of the United States of America

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
Thompson
PersonSurname reference in Epstein documents

Dillon
PersonSurname reference in Epstein-related documents
Southfield
LocationLocation referenced in documents
EKLECCO
OrganizationOrganization referenced in documents
TENTH APPELLATE DISTRICT
OrganizationOrganization referenced in documents
the Franklin County Court of Common Pleas
OrganizationOrganization referenced in documents
KLATT
OrganizationOrganization referenced in documents
Cuyahoga Cty
OrganizationOrganization referenced in documents