2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
EFTA00083893
sea Brown Boveri Ltd. Amazon.com Inc. American Express Co. Capital One Financial Corp. Equifax Inc. Ethics & Compliance Initiative GitHub Inc. Hitachi Ltd. International Brotherhood of Teamsters KPMG International LVMH Group Life Time Fitness Inc. London Stock Exchange Group PLC Power Solutions I
EFTA00083897
and Tenant Protection Act, which Citigroup Inc. Democratic National Committee 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 G

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