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Back to data-set-11
EFTA02427618.pdf
PDF
1.2 MB
6 pages
Extracted Chars
25,666
Entities
28
Relationships
25
Loading extracted text...
Mentioned Entities
28
Sholom Mordechai Rubashkin
Person
Defendant
3 mentions
Agriprocessors
Organization
Company
3 mentions
Seventh Superseding Indictment
LegalCase
2 mentions
Immigration and Customs Enforcement
Organization
GovernmentAgency
2 mentions
U.S. Attorney's Office of the Northern District of Iowa
Organization
GovernmentAgency
2 mentions
Robert W. Kent
Person
Attorney
2 mentions
Baker & McKenzie Zurich
Organization
LawFirm
1 mention
Eric H. Holder, Jr.
Person
Politician
1 mention
Fifth Superseding Indictment
LegalCase
1 mention
St. Louis bank
Organization
FinancialInstitution
1 mention
Rosenbaum-Cunningham International, Inc.
Organization
Company
1 mention
Richard M. Rosenbaum
Person
Defendant
1 mention
Action Rags USA
Organization
Company
1 mention
Mubarik Kahlon
Person
Defendant
1 mention
Michael Bianco, Inc.
Organization
Company
1 mention
Francesco Insolia
Person
Defendant
1 mention
Linn County Jail
Location
Prison
1 mention
District Judge
Person
Judge
1 mention
Iowa Prosecutors
Organization
GovernmentAgency
1 mention
Postville, Iowa
Location
1 mention
Swift & Co.
Organization
Company
1 mention
Mark Turckan
Person
Defendant
1 mention
Mendy Katz
Person
Witness
1 mention
18 U.S.C. 1344
Charge
1 mention
U.S. Department of Agriculture
Organization
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
25
Mendy Katz
→
communication
→
Jeffrey Epstein
"From: Mendy Katz Sent: Mon 4/12/2010 7:23:56 PM To: jeevacation&mail.com[
[email protected]
]"
U.S. Attorney's Office of the Northern District of Iowa
→
legal
→
Sholom Mordechai Rubashkin
"Iowa federal prosecutors treated the case of Sholom Rubashkin... found guilty after a jury trial of bank fraud"
Eric H. Holder, Jr.
→
employment
→
U.S. Department of Justice
"demand that the Attorney General of the United States of America stop this insanity now... message to Attorney General Holder"
Sholom Mordechai Rubashkin
→
employment
→
Agriprocessors
"Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested on immigration-law violations relating to the Agriprocessors plant"
Robert W. Kent
→
legal
→
Agriprocessors
"Agri took the advice of the American Meat Institute and retained the services of Robert W. Kent, Esq."
Robert W. Kent
→
legal
→
Swift & Co.
"Mr. Kent had represented Swift & Co. - a meat-packer that had been raided by ICE in six states in December 2006"
Robert W. Kent
→
employment
→
Baker & McKenzie Zurich
"Robert W. Kent, Esq., an attorney with the international law firm of Baker & McKenzie"
Immigration and Customs Enforcement
→
coverup
→
Agriprocessors
"Immigration and Customs Enforcement ("ICE") raid on Agriprocessors ("Agri") on May 12, 2008"
Sholom Mordechai Rubashkin
→
employment
→
Agriprocessors
"Counsel for Agri and Rubashkin was in regular communication with the prosecutors"
U.S. Attorney's Office of the Northern District of Iowa
→
legal
→
Sholom Mordechai Rubashkin
"local prosecutors had him arrested without advance warning... on October 30, 2008"
Robert W. Kent
→
legal
→
Sholom Mordechai Rubashkin
"Agri retained Robert Kent to discuss the charges with the prosecutors... Counsel for Agri and Rubashkin"
Francesco Insolia
→
financial
→
Michael Bianco, Inc.
"Francesco Insolia, the owner, intentionally sought out illegal immigrants"
Mubarik Kahlon
→
financial
→
Action Rags USA
"The owner, Mubarik Kahlon, and two managers were indicted on immigration charges"
Agriprocessors
→
financial
→
St. Louis bank
"certifications that Agri made to the St. Louis bank with which it had a $35 million line of credit"
Robert W. Kent
→
employment
→
Agriprocessors
"Agri retained Robert Kent to discuss the charges with the prosecutors."
Richard M. Rosenbaum
→
financial
→
Rosenbaum-Cunningham International, Inc.
"The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina A. Flocken"
Magistrate Judge
→
legal
→
Sholom Mordechai Rubashkin
"In his opinion denying bail, the Magistrate Judge accepted the Iowa prosecutors' claim regarding flight to Israel."
Iowa Prosecutors
→
legal
→
Seventh Superseding Indictment
"the Iowa prosecutors presented more than two days of highly inflammatory testimony regarding the immigration allegations during the bank-fraud trial"
Sholom Mordechai Rubashkin
→
legal
→
Seventh Superseding Indictment
"Rubashkin was ultimately tried before a jury... on 91 counts of bank fraud, money laundering, and failure to pay cattle dealers. The jury found him gu"
District Judge
→
legal
→
Seventh Superseding Indictment
"the District Judge severed the trial of the 72 immigration violations in the Seventh Superseding Indictment from the 91 bank-fraud charges"
Sholom Mordechai Rubashkin
→
legal
→
18 U.S.C. 1344
"Rubashkin was ultimately tried before a jury... on 91 counts of bank fraud"
Sholom Mordechai Rubashkin
→
employment
→
Agriprocessors
"the basic bank fraud allegation was multiplied because each of the bank's advances of funds to Agri under the $35 million line of credit and each mont"
Sholom Mordechai Rubashkin
→
financial
→
Agriprocessors
"the bank's advances of funds to Agri under the $35 million line of credit and each month's report to the bank by Agri was charged as a separate offens"
Sholom Mordechai Rubashkin
→
property
→
Linn County Jail
"Rubashkin has now been in the Linn County Jail for more than 130 days"
Iowa Prosecutors
→
coverup
→
Sholom Mordechai Rubashkin
"Evidence of his very modest lifestyle and his extraordinary charity was proffered at his trial but objected to by the Iowa prosecutors and excluded by"
EFTA02427618.pdf | Epstein File Explorer