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ST
Stolt-Nielsen
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00299022.pdf
1 mentionEFTA00299022
. Tilley, 964 F.2d 66, 70 (1st Cir. 1992) (citation omitted). An NPA is entitled to no less constitutional protection. See, e.g., United States v. Stolt-Nielsen, 524 F. Supp. 2d 609, 615-16 (ED. Pa. 2007) (non-prosecution agreements "are to be construed in light of `special due process concerns') (quoting Un
EFTA00191587.pdf (email 1, pages 1-658)
1 mentionEFTA00191587_sub_003 - EFTA00191587_300
ank- er division, Samuel Cooperman. Cooper- man informed Nannes that O'Brien "raisledl some antitrust concerns" in early 2002, and that in response Stolt-Nielsen revised its antitrust compliance policy and disseminated it to its employees and com- petitors. Cooperman also told Nannes that he believed an in
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
2 docs2 co-mentions
Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
2 docs2 co-mentions
BA
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents
2 docs2 co-mentions
Hayes
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
2 docs2 co-mentions
SA
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions