6
Total Mentions
6
Documents
122
Connected Entities
Organization referenced in documents
EFTA00069312
poses 3 Exemption 7(A) also protects records that, if released, could interfere with post-trial criminal proceedings, such as an appeal. See, e.g., Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D. D.C. 2007); Kansi v. U.S Dep't ofJustice, II F. Supp. 2d 42, 44 (D. D.C. 1998). 8 EFTA00069319 As a thresh
EFTA00071554
2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb.
EFTA00075437
2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb.
EFTA00088671
2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb.
EFTA00584971
thetic to investors who claim they were mislead by advisors. May be jealous of JEE's career as a financial advisor to folks. • Strike Chase, Kidder, Merrill • Navel career Lynch • Conservative. • Long Naval Career. Was in the reserves until • Not Jewish 2002. Obtained rank of Lt Comma
EFTA00225672_email_008_sub_001 - EFTA00225672_109
if Just ice 050 Pennsylvania Avenue, N.W. Washington. 0.4'. 70530 Dc.ir Judy.: Filip: May :7, 2008 Pk 0. I: it /c., & Bird LLP The t dated Kidder: ' 19. 1 .mteet. NW *.e .!:“;;;;;Pti. ; ":5‘4 rdh -i1P"-; pv who lin.w.d.e. y 1 .1 C'ONI•%p/::'\'7'/..11. •_ • 'Ibis letter briefly suppleme

United States
LocationCountry located primarily in North America

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alberto Gonzales
Person80th United States Attorney General

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
Shapiro
PersonAmbiguous surname reference in Epstein documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

H.R.
PersonVocalist for D.C. hardcore band Bad Brains

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization

Doherty
PersonSurname reference in Epstein-related documents

Maynard
PersonSurname reference in documents

Hopkins
OrganizationJohns Hopkins University or entity

Grumman
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the Civil Division
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City