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OBJEC
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01726367.pdf
1 mentionEFTA01726367
SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-70 SUBPOENA FOR: PERSON Lic DOCUMENTS OR OBJEC l'itil YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specifi
EFTA00795588.pdf
1 mentionEFTA00795588_sub_001 - EFTA00795588_100
nsactions); and v. Title 18, United States monetary instruments Se ion 1956(h) (conspiracy to launder in monetary transactions. THE PURPOSE AND OBJEC E RACKETEERING ACTIVITY 5. The principal p eketeering conspiracy was to generate money for the defendant and his co-cons ugh the operation of t
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Maine
LocationState of the United States of America
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions