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the bar Association
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00074130.pdf
1 mentionEFTA00074130
een 5pota And Ray - because sroTA NEEDS RAY to be the sleazy unethical fraudulent lawyer Representing 5hannan Gilbert. Enclosed is the letter from the bar Association to tell me John is not disbarred. please find a refund cheek to me from Rays law firm, but his partner signed the check in the amount of 4400 to re
EFTA00074121.pdf
1 mentionEFTA00074121
een Spota And Ray - because 5rOTA NEEDS RAY to be the sleazy unethical fraudulent lawyer Representing Sharman Gilbert. Enclosed is the letter from the bar Association to tell me John is not disbarred. please find a refund check to me from Rays law firm, but his partner signed the check in the amount of $400 to re
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Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
2 docs2 co-mentions
Burke
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Queens
LocationBorough in New York City, New York, United States
2 docs2 co-mentions
AM
Andrew J. Maloney
PersonAmerican attorney (1931–2022)
2 docs2 co-mentions
Loretta Lynch
PersonAmerican attorney (born 1959)
2 docs2 co-mentions
EH
Ehnbom
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
CO
Constand
PersonSurname or name fragment in documents
2 docs2 co-mentions
SC
Scalise
PersonSurname or name fragment in documents
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
LO
Loretta
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
Central Islip
LocationLocation referenced in documents
2 docs2 co-mentions
TL
Tremayne O. Linder
PersonPerson referenced in documents
2 docs2 co-mentions
EK
Edward Korman
PersonPerson referenced in documents
2 docs2 co-mentions
HA
Hackett
PersonSurname reference in documents
2 docs2 co-mentions
Mcrartland
OrganizationOrganization referenced in documents
2 docs2 co-mentions