4
Total Mentions
4
Documents
195
Connected Entities
Organization referenced in documents
EFTA00067669
bers of the accounting firm also owned an interest in OpportunlP, according to federal officials. Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27, 2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from OpportunIP. 21 EFTA00067689
EFTA00067645
bers of the accounting firm also owned an interest in OpportuniP, according to federal officials. Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27, 2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from OpportuniP. Additionally, Hen
EFTA00073158
County Premium Pet Health, LLC vs. All American Pet Proteins, LLC Retained by Defendant Case No. 2014cv31356 Date: 5/22/2014 Trial testimony for the Supreme Court of the State of New York, Suffolk County Justice Honorable Emily Pines Vincent Ugenti vs. DCS Pharmacy, Inc. d/b/a Datascan Retained by Defendant Index No. 10-19177 Date:
EFTA00237405_sub_004 - EFTA00237405_315
rules of the organization convening the panel, to the full extent permitted by law. Judgment on any award of any such arbitration may be entered in the Supreme Court of the State of New York or in any court having jurisdiction over the party or parties against whom such award is rendered. Each Member agrees that the determination of the

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the University of Colorado
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Michael Barker
PersonPerson referenced in documents

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
US News
OrganizationOrganization referenced in documents

Uganda
LocationCountry in east Africa

Courtney Love
PersonAmerican rock musician and actress (born 1964)

Greg Smith
PersonAmerican bassist

Barack Obama
PersonPresident of the United States from 2009 to 2017

Robert Mueller
PersonSixth director of the FBI; American attorney

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Kenya
LocationCountry in Eastern Africa