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Document Mentions (6 shared documents)
4 mentions1 same-page
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can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted
residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign
ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen
General Infomiabon Indicator. These symbols inform you that additional information is provided. V The most recent telephone listing as reported by Electronic Directory Assistance. @ Wireless Phone Indicator. These symbols indicate a cell phone number. Residential Phone Indicator. These symbols indicate a residential phone nu
4 mentions1 same-page
Page ?Same page
can (New Mexico) September 9, 2014 Tuesday the address of a convicted sex offender who years ago bought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offender registry as currently residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted
residing at 6100 Red Hook Quarter B3, St. Thomas Virgin Islands. He was convicted in 2008 of soliciting sex from girls as young as 14. Police said Epstein had sex with five teenagers he hired to give him massages at his Florida home. More than $30,000 in contributions listed in King's latest campaign
ought property near Stanley from King's family. Jeffrey Epstein is listed in the New York state sex offen
General Information Indicator. These symbols inform you that additional information is provided. AO The most recent telephone listing as reported by Electronic Directory Assistance. 4ifl Wireless Phone Indicator. These symbols indicate a cell phone number. a) Residential Phone Indicator. These symbols indicate a residential ph
3 mentions1 same-page
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ources (3) Business Summa Name Address Phone J EPSTEIN VIRGIN ISLANDS FOUNDATION I (No recent public
NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH
eneral Information Indicator. These symbols inform you that additional information is provided. se. The most recent telephone listing as reported by Electronic Directory Assistance. @ Wireless Phone Indicator. These symbols indicate a cell phone number. For internal use only SDNY_GM_00058343 CONFIDENTIAL - PURSUANT TO FED. R
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3 mentions1 same-page
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iii.i.VIRGIN ISLANDS, U.S. Ft RCOSOFT: Request ID Record ID Type Name Details Alert(s) ADM INT PEP SAE 25025721 WR_250257212182 Company J. Epstein rgin Fou Vi ndation, Islands Inc No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Me
NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc PWM BIS-RESEARCH
. General Information Indicator. These symbols inform you that additional information is provided. The most recent telephone listing as reported by Electronic Directory Assistance. Wireless Phone Indicator. These symbols indicate a cell phone number. Residential Phone Indicator. These symbols indicate a residential phone numb
2 mentions1 same-page
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Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director
eneral Information Indicator. These symbols inform you that additional information is provided. fri The most recent telephone listing as reported by Electronic Directory Assistance. 0!P Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phon
2 mentions1 same-page
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, Pamela N/A 100 Cummings Ctr Beverly, MA 01915-6115 Prior 01/2006 6. Grant, Margaret G 256 2nd Ave Waltham, MA 02451-1102 Prior 7. Head. Jeffrey 179 Shrewsbury St Worcester. MA 01604-4617 Prior 8. Head, Marcia 179 Shrewsbury St Worcester. MA 01604-4617 Prior 9. Pesnell, Sean MANAGER
eneral Information Indicator. These symbols inform you that additional information is provided. 401 The most recent telephone listing as reported by Electronic Directory Assistance. @ Wireless Phone Indicator. These symbols indicate a cell phone number. 8 Residential Phone Indicator. These symbols indicate a residential phone
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Mutual Connections (168)
Entities connected to both Jeffrey Epstein and Electronic Directory Assistance
Prince Andrew
PERSON9,960 w/ Jeffrey·3 w/ Electronic
Woody Allen
PERSON7,049 w/ Jeffrey·2 w/ Electronic
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ Electronic
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ Electronic
United States
LOCATION4,786 w/ Jeffrey·2 w/ Electronic
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ Electronic
Jes Staley
PERSON4,304 w/ Jeffrey·2 w/ Electronic
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ Electronic
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·19 w/ Electronic
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Electronic
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ Electronic
St Thomas
LOCATION2,048 w/ Jeffrey·8 w/ Electronic
New York City
LOCATION1,660 w/ Jeffrey·4 w/ Electronic
Virginia Giuffre
PERSON1,539 w/ Jeffrey·4 w/ Electronic
Bill Richardson
PERSON1,527 w/ Jeffrey·2 w/ Electronic
Bradley Cooper
PERSON1,436 w/ Jeffrey·2 w/ Electronic
Scarlett Johansson
PERSON1,425 w/ Jeffrey·2 w/ Electronic
Paul Ryan
PERSON1,229 w/ Jeffrey·4 w/ Electronic
Santa Fe
LOCATION1,103 w/ Jeffrey·4 w/ Electronic
Abraham Lincoln
PERSON965 w/ Jeffrey·5 w/ Electronic