4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
EFTA01331565_sub_006 - EFTA01331565_600
est hereof, be deemed an "Engine" as defined herein and shall be deemed part of the same Aircraft as was the Engine replaced thereby. 4.12 further Assurances. The Grantor at its expense will promptly and duly execute and deliver such documents and assurances and take such action as may be necessary, or as
EFTA00119019_sub_001 - EFTA00119019_100
22 proceedings, or agency disciplinary 23 proceedings, or both." And there is a waiver 24 section. It says, "I understand the Warnings 25 and Assurances stated above, and I am willing EFTA00119025 LIMITED OFFICIAL USE 8 1 to make a statement and answer questions. No 2 promises or threats have
EFTA00127808_sub_001 - EFTA00127808_100
22 proceedings, or agency disciplinary 23 proceedings, or both." And there is a waiver 24 section. It says, "I understand the Warnings 25 and Assurances stated above, and I am willing EFTA00127814 LIMITED OFFICIAL USE 8 1 to make a statement and answer questions. No 2 promises or threats have
EFTA00058871_sub_001 - EFTA00058871_100
22 proceedings, or agency disciplinary 23 proceedings, or both." And there is a waiver 24 section. It says, "I understand the Warnings 25 and Assurances stated above, and I am willing EFTA00058877 LIMITED OFFICIAL USE 8 1 to make a statement and answer questions. No 2 promises or threats have

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HA-Unit
OrganizationOrganization referenced in documents

Bin Laden
PersonAl-Qaeda founder, referenced in Epstein-related media and news coverage documents
Whereupon
OrganizationOrganization referenced in documents
Health Services
OrganizationHealth services division
Nine South
LocationLocation referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
York Field Office
OrganizationFBI field office
Agoura Hills
LocationCity in California
WAB-USMS-SDNY
PersonSurname or name fragment in documents
FCI Fort
OrganizationOrganization referenced in documents
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Mariel Colon
PersonPerson referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Main Justice
OrganizationDOJ Main Justice building in Washington, D.C.
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates