3
Total Mentions
3
Documents
42
Connected Entities
Organization referenced in documents
EFTA01356767
tary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
EFTA01394829
tary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
EFTA01399438
luntary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
Resurgent Capital Services
OrganizationOrganization referenced in documents
Nationally Recognized Statistical Rating Organizations
OrganizationOrganization referenced in documents

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)
Resurgent Capital
OrganizationOrganization referenced in documents
the Baltimore Business Journal
OrganizationOrganization referenced in documents

Citicorp
OrganizationAmerican investment bank and financial services corporation

Mohammed bin Salman
PersonSaudi crown prince (born 1985)
NY State
OrganizationOrganization referenced in documents
Joanne
PersonAmbiguous first name - refers to multiple people in Epstein documents
Chemical Bank
OrganizationFinancial services company
Kroll
OrganizationOrganization referenced in documents
Fulton Street
OrganizationOrganization referenced in documents
Credit One Bank
OrganizationOrganization referenced in documents
Patrick Campion
PersonPerson referenced in documents
Andrew Gallivan
PersonPerson referenced in documents
Radian
OrganizationOrganization referenced in documents
Fabrizio Campelli
PersonPerson referenced in documents
Jessica Wilbur
PersonName reference in documents
Alliance Data Systems
OrganizationOrganization referenced in documents
Quarter End
OrganizationOrganization referenced in documents