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Town Square

Organization
Mentions
8
Relationships
1
Events
0
Documents
3
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Square
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1 total relationships
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person Saks, Whole Foods, Apple
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EFTA00032738.pdf

This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.

Email newsletter (law360)
2025-12-25
Analysis Source

EFTA00030207.pdf

This document is a formal guide provided by the American Express Financial Intelligence Unit to law enforcement on May 14, 2019, explaining how to interpret data spreadsheets provided for an investigation. It details the specific data columns and tabs included in the production, such as 'Record of Charges' (ROC), IP addresses, airline transaction details, and merchant account information. The document specifically references that some data was pulled for the 'Texas Attorney General's Office,' linking the file to a specific jurisdictional investigation.

Exploratory memorandum / guide to produced records
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_018801.jpg

This document is a 'Competitive Retail Rent Survey' for eight major shopping centers in Las Vegas, Nevada, created sometime after 2009. It provides a tabular analysis of each property, including its type, year built, gross leasable area (GLA), anchor tenants, in-line shop rent/sales per square foot, and vacancy rates. The document itself contains no direct references to Jeffrey Epstein, his associates, or related activities; its content is strictly focused on commercial real estate market data. The footer 'HOUSE_OVERSIGHT_018801' suggests it may originate from a collection of documents from the U.S. House Committee on Oversight.

Competitive retail rent survey
2025-11-16
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
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No communications found for this entity. Entity linking may need to be improved.

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