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Back to data-set-11
EFTA02427676.pdf
PDF
1.2 MB
6 pages
Extracted Chars
25,667
Entities
28
Relationships
20
Loading extracted text...
Mentioned Entities
28
Sholom Mordechai Rubashkin
Person
Defendant
3 mentions
Agriprocessors
Organization
Company
3 mentions
Swift & Co.
Organization
Company
2 mentions
Immigration and Customs Enforcement
Organization
GovernmentAgency
2 mentions
Robert W. Kent
Person
Attorney
2 mentions
18 U.S.C. 1344
Charge
2 mentions
United States Attorney's Office for the Southern District of Florida
Organization
GovernmentAgency
1 mention
Baker & McKenzie Zurich
Organization
LawFirm
1 mention
Eric H. Holder, Jr.
Person
Politician
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
2010-04-12
Date
1 mention
2009-07-16
Date
1 mention
2009-05-14
Date
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
Mark Turckan
Person
Defendant
1 mention
Mendy Katz
Person
Witness
1 mention
2009-03-31
Date
1 mention
U.S. Department of Agriculture
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
20
Mendy Katz
→
communication
→
Jeffrey Epstein
"To:
[email protected]
From: Mendy Katz Sent: Mon 4/12/2010 7:08:31 PM Subject: CALL TO ACTION"
Iowa Prosecutors
→
legal
→
Sholom Mordechai Rubashkin
"the basic charges of immigration-law violations and bank fraud remained the same throughout this entire series of indictments. ... The number of charg"
Sholom Mordechai Rubashkin
→
employment
→
Agriprocessors
"Rubashkin deposited some funds received from customers to the accounts of a local kosher grocery store and religious school that Agri was maintaining "
District Judge
→
legal
→
Sholom Mordechai Rubashkin
"The District Judge granted the Iowa prosecutors' request, and Rubashkin has now been in the Linn County Jail for more than 130 days"
District Judge
→
legal
→
Sholom Mordechai Rubashkin
"Rubashkin was immediately remanded to prison. ... Rubashkin has now been in the Linn County Jail for more than 130 days"
Sholom Mordechai Rubashkin
→
financial
→
Agriprocessors
"Rubashkin deposited some funds received from customers to the accounts of a local kosher grocery store and religious school that Agri was maintaining "
United States Attorney's Office for the Southern District of Florida
→
legal
→
Sholom Mordechai Rubashkin
"the United States Attorney's office of the Northern District of Iowa filed their sentencing memorandum with the court and in it asked that the Court s"
Robert W. Kent
→
employment
→
Baker & McKenzie Zurich
"Robert W. Kent, Esq., an attorney with the international law firm of Baker & McKenzie"
Robert W. Kent
→
legal
→
Agriprocessors
"Agri... retained the services of Robert W. Kent, Esq. ... Kent called the Iowa prosecutors on May 9, 2008"
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"
Sholom Mordechai Rubashkin
→
employment
→
Agriprocessors
"Sholom Rubashkin, the Orthodox Jewish Hasidic businessman who was arrested on immigration-law violations relating to the Agriprocessors plant in Iowa"
Immigration and Customs Enforcement
→
coverup
→
Agriprocessors
"the Immigration and Customs Enforcement (ICE) raid on Agriprocessors (Agri) on May 12, 2008"
Sholom Mordechai Rubashkin
→
legal
→
18 U.S.C. 1344
"found guilty after a jury trial of bank fraud and failure to pay cattle owners promptly"
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"
Richard M. Rosenbaum
→
financial
→
Rosenbaum-Cunningham International, Inc.
"The owners, Richard M. Rosenbaum, Edward Scott Cunningham, and Christina A. Flocken"
Robert W. Kent
→
legal
→
Sholom Mordechai Rubashkin
"Agri retained Robert Kent to discuss the charges with the prosecutors. ... Counsel for Agri and Rubashkin was in regular communication"
Robert W. Kent
→
legal
→
Agriprocessors
"Agri retained Robert Kent to discuss the charges with the prosecutors."
Sholom Mordechai Rubashkin
→
property
→
Canada
"He made one trip to Canada to visit a sick friend and returned promptly to Postville."
Agriprocessors
→
financial
→
St. Louis bank
"Agri made to the St. Louis bank with which it had a $35 million line of credit"
EFTA02427676.pdf | Epstein File Explorer