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US News Charges
Organization
2
Total Mentions
2
Documents
193
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00283449.pdf
1 mentionEFTA00283449_sub_002 - EFTA00283449_154
2012 April 2012 May 2012 June 2012 July 2012 August 2012 September 2012 October 2012 November 2012 December 2012 OVERALL TOTAL US News Charges $ - $ - $ - $ - $ 1358 4,724 $ $ S $ S 6,083 US News Charges:Dinner $ - $ - $ - $ 1,200 $ 45 $ $ S $ $ 1,245 US News
EFTA00284339.pdf
1 mentionEFTA00284339_sub_002 - EFTA00284339_151
815 2,14815 TOTAL Travel 17,714.61 2136.01 9,65717 9266.71 8,751.67 54,933.21 62,651.62 1,10171 176)3B.64 21,566.51 30,356.32 5,388.93 US News Charges US News Charges:Entertaining 1,825.61 2,214.49 600.58 4001013 234249 705.62 541.94 675.97 529.85 18,430.23 3,174.18 711.61 US News Char
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Connected Entities(20 of 193)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
US News
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wisconsin
LocationState of the United States of America
2 docs2 co-mentions
India
LocationState of the United States of America
2 docs2 co-mentions
Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
2 docs2 co-mentions
Morgan Stanley
OrganizationCapital of the Falkland Islands
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Blackstone
OrganizationCanadian television series
2 docs2 co-mentions
North America
LocationContinent
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Family Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
2 docs2 co-mentions
Francisco Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions