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Special Investigation Unit
Organization
2
Total Mentions
2
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01360321.pdf
1 mentionEFTA01360321
me, an apartment behind 335 Seabreeze Ave., and his Range Rover. The arrest was the result of a long-term narcotics investigation by the departments Special Investigation Unit. 2013 Factiva, Inc. All rights reserved. Copynght O 2013 Regulatory DalaCorp. inc AS Fights Reserved Downer', generated on 100712013 15 32 20 CONF
EFTA01357617.pdf
1 mentionEFTA01357617
me, an apartment behind 335 Seabreeze Ave., and his Range Rover. The arrest was the result of a long-term narcotics investigation by the departments Special Investigation Unit. 2013 Factiva, Inc. All rights reserved. Copynght O 2013 Regulatory DalaCorp. inc AS Fights Reserved Downer', generated on 1OO37.201315 32 20 CONF
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
Bernard
PersonBrazilian association football player
2 docs2 co-mentions
Central Florida
LocationRegion in Florida, United States
2 docs2 co-mentions
Conrad Black
PersonCanadian and British newspaper publisher (born 1944)
2 docs2 co-mentions
Hollinger
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Range Rover
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach County Circuit Court
LocationCourt in Palm Beach County, Florida
2 docs2 co-mentions
RM
Ruth Madoff
PersonPerson referenced in documents
2 docs2 co-mentions
BM
Bernard Madoffs
PersonPerson referenced in documents
2 docs2 co-mentions
PI
Picard
PersonSurname reference in documents
2 docs2 co-mentions
Conrad Black's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hollinger International Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Coleman Correctional Institution
OrganizationOrganization referenced in documents
2 docs2 co-mentions
House of Lords
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Proper
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MK
Michael Kagdis
PersonPerson referenced in documents
2 docs2 co-mentions
BP
Barbara Picower
PersonName reference in documents
2 docs2 co-mentions
AE
Amy J. St. Eve
PersonName reference in documents
2 docs2 co-mentions