2
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2
Documents
57
Connected Entities
Name reference in documents
EFTA00083893
ough threats of work stoppages and filing false labor and tax documents. 1 document attached I Read full article » CYBERSECURITY Analysis Hacker Arrest Provides Rare Insight Into Capital One Breach Court filings accusing a Seattle software engineer of stealing the personal data of 106 million Capital One consumers — one of the largest b
EFTA00083897
One Breach Date: Wed, 31 Jul 2019 08:58:58 +0000 ; tlaw360 New York NEW YORK Wednesday, July 31, 2019 Follow Law360 TOP NEWS Analysis Hacker Arrest Provides Rare Insight Into Capital One Breach Court filings accusing a Seattle software engineer of stealing the personal data of 106 million Capital One consumers — one of the largest b

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Julie K. Brown
PersonAmerican journalist

James Baker
PersonAmerican lawyer and statesman (born 1930)

David Boies
PersonAmerican lawyer and chairman

Seattle
LocationCity in and county seat of King County, State of Washington, United States
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Orange County
LocationCounty in California, United States

New Zealand
LocationIsland country in the southwest Pacific Ocean

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Hitachi
OrganizationElectronics manufacturer

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)

Pablo Picasso
PersonSpanish painter and sculptor (1881–1973)
KPMG International
OrganizationOrganization referenced in documents

Jones Day
OrganizationUS international law firm

North Dakota
LocationState of the United States of America

Dentons
OrganizationInternational law firm
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
U.S. Court of Appeals
OrganizationOrganization referenced in documents