2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00083559
ital Partners LLC Kenneth Cole Productions Inc. Kona Grill Inc. Lexington Insurance Co. LexisNexis Group Li & Fung Ltd. Medley Management Inc. MetLife Inc. Metropolitan Transportation Authority National Basketball Players Association New York Knicks New York Law School QUALCOMM Inc. RELX PLC Sec
EFTA00083897
tee Equifax Inc. First Republic Bank Fordham University GitHub Inc. Hitachi Ltd. Intel Corp. KPMG International LVMH Group LexisNexis Group MetLife Inc. Mount Sinai Hospital NASDAQ OMX Group Inc. Nike Inc. RELX PLC S&P Global Inc. Shire PLC Sotheby's The Abraaj Group The Valspar Corporation

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

Michael Cohen
PersonAmerican former attorney and former Republican official

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Dentons
OrganizationInternational law firm

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Paul Hastings
PersonPerson referenced in documents
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
LexisNexis Group
OrganizationOrganization referenced in documents

McDermott
PersonSurname reference in Epstein-related documents
Beacon Capital Partners
OrganizationOrganization referenced in documents