7
Total Mentions
7
Documents
97
Connected Entities
Organization referenced in documents
EFTA00070362_email_003
., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.corn Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
EFTA00070202
d., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
EFTA00093702_email_004
. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
EFTA00070043
d., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
EFTA00069716
d., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
EFTA00071966
d., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
EFTA00080676_email_002
d., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman g
Chris Dilorio
PersonIndividual referenced in Epstein documents
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
SEC NY
OrganizationSEC regional office in New York
Casetext
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Global Tech Indus
OrganizationOrganization referenced in documents
BioEnergy Applied Technologies
OrganizationOrganization referenced in documents
Net Thruster
OrganizationOrganization referenced in documents
Tree Top Industries
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Hong Kong
LocationCity and special administrative region of China
Nugget Exploration
OrganizationOrganization referenced in documents
Wadhwa
PersonSurname reference in documents
Nano Pharmaceuticals
OrganizationOrganization referenced in documents
Fka GoHealth MD
PersonPerson referenced in documents
David Reichman
PersonPerson referenced in documents
Holdings, Ltd.
OrganizationOrganization referenced in documents
Eye Care Centers International
OrganizationOrganization referenced in documents

Griffin
PersonAmerican infectious disease virologist

Samantha Power
PersonIrish-American academic, author and diplomat