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Organization
Military Institute
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00477921.pdf
1 mentionEFTA00477921
ing, and legal counsel, in order to make an determination on the case Actively Pursuing CAMs certificate, member of ACAMs organization • ;jarginia Military Institute Class of 2014 Class Officer Company Name Virginia Military Institute Dates Employed Apr 2011 — May 2014 Employment Duration 3 vrs 2 mos Location
EFTA00477913.pdf
1 mentionEFTA00477913
to oversee all room assignments in barracks, upholding of cadet standards, and leading the class in its years through VMI. Education • ; t2arginia Military Institute Virginia Military Institute EFTA00477917 Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expe
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
WI
Wilkinson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Citibank
OrganizationAmerican multinational bank
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LinkedIn, professional networking platform owned by Microsoft
2 docs2 co-mentions
JK
Jay Knoepfel
PersonPerson referenced in documents
2 docs2 co-mentions
Liaised
PersonSurname reference in documents
2 docs2 co-mentions
Project Managers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KR
Kyle W. Reavis
PersonPerson referenced in documents
2 docs2 co-mentions
Selects
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SU
Submittals
PersonSurname reference in documents
2 docs2 co-mentions
Project Super
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Location Greater New York City Area
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Material Submittals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Location Dallas/
OrganizationOrganization referenced in documents
2 docs2 co-mentions