7
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7
Documents
800
Connected Entities
Organization referenced in documents
EFTA00073260
such intervention would not I The USVI has attempted to obtain these documents by serving a Virgin Islands Court-issued subpoena, domesticated by a New York Court, upon counsel for Plaintiff herein, who was unable to produce the documents because of this Court's Protective Order. 4 EFTA00073263 Case 1:15-c
EFTA00077311
e such intervention would not The USVI has attempted to obtain these documents by serving a Virgin Islands Court-issued subpoena. domesticated by a New York Court, upon counsel for Plaintiff herein, who was unable to produce the documents because of this Court's Protective Order. 4 EFTA00077314 Case 1:15-c
EFTA00135796
e FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The JAE (10/22, Sisak) reports a New York court has upheld a decision "dismissin
EFTA00136939
e FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. EFTA00136961 The AP <https://apnews.com/article/donald-trump-virus-outbreak-ne
EFTA00148445
FBI investigation into Holladay "remains ongoing, Johnson said. He added that the board was not told when the probe is expected to be completed." New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort. The AP (10/22, Sisak) reports a New York court has upheld a decision "dismissin
EFTA01582821
l Rights Reserved Troubled Company Reporter February 9, 2009 SECTION: Vol. 13 ISSN: 1520-9474 LENGTH: 165 words HEADLINE: MAXWELL COMMUNICATION: New York Court Closes Case After 17 Years BODY: Reuters' Emily Chasan reports that Judge Robert Gerber of the U.S. Bankruptcy Court for the Southern District of
EFTA01594195
l Rights Reserved Troubled Company Reporter February 9, 2009 SECTION: Vol. 13 ISSN: 1520-9474 LENGTH: 165 words HEADLINE: MAXWELL COMMUNICATION: New York Court Closes Case After 17 Years BODY: Reuters' Emily Chasan reports that Judge Robert Gerber of the U.S. Bankruptcy Court for the Southern District of

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Julie K. Brown
PersonAmerican journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Bridgeport
LocationCounty seat city of Fairfield County, Connecticut, United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Gene Beasley
PersonPerson referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kentucky
LocationState of the United States of America
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
Biden Family
PersonPerson referenced in documents
DNI Ratcliffe's
PersonPerson referenced in documents
Garrison Courtney's
PersonName reference in documents
Arrested On
PersonPerson referenced in documents
Seeks Documents
PersonName reference in documents
Twitter Account
PersonName reference in documents
Loeffler
PersonSurname reference in documents