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United -4:19
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00115313.pdf
1 mentionEFTA00115313_sub_002 - EFTA00115313_164
Understand - 5:14, 5:20, 5:21, 7:1, 7:22, 93:4 Understanding - 39 :13, 47:1, 47:5, 59:6, 151:25 Unfortunate - 81:11 , 152:20 Unique - 68:14 United -4:19, 134:9 Units - 16:5, 31:18, 37:7, 41:21, 46:24, 67:21, 121:1, 148:14 Unless - 63:6, 68:9, 83:6, 87:13, 87:18, 98:2, 105:15, 107:13, 148:8 Unl
EFTA00115477.pdf
1 mentionEFTA00115477_sub_002 - EFTA00115477_164
Understand - 5:14, 5:20, 5:21, 7:2, 7:23, 93:1 Understanding - 39 :10, 46:23, 47:2, 59:3, 151:22 Unfortunate - 81:8, 152:17 Unique - 68:11 United -4:19, 134:7 Units - 16:3, 31:15, 37:4, 41:18, 46:21, 67:18, 120:24, 148:11 Unless - 63:3, 68:6, 83:3, 87:10, 87:15, 97:25, 105:13, 107:11, 148:5
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
the Control Officer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Marshals
OrganizationU.S. Marshals Service
2 docs2 co-mentions
General - 3:6
OrganizationOrganization referenced in documents
2 docs2 co-mentions