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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
phones Black Mercedes 600 Black Suburban Mercedes Sports Convertible Front Back EFTA01721011 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime MT) Home Manolito aPager) Little St. James O0 Financia
1 • a' Car) EFTA01721013 post oF; c•C Cable Adelphia cable Bottled Water. Bishop water company Upholsterer vas Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Lanad oi ment am er Contact Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items
2 mentions1 same-page
Page ?Same page
e 1446 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330751 EFTA_00203477 EFTA02729007 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr.Jeffrey Epstein Ms Ghislaise Maxwell %itt Office Brice Floyd & Debt Home Manolito Little St. James C/0 Financial Trust
0753 EFTA_00203479 EFTA02729009 cc LI & Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer Frank Jennes Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry eattipment May Tag Painter Sam Contact Lenny Storage Storage USA 5580, Okeechobee Blvd Unit 6218
9 mentions
Page EFTA00007939
lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →lack Suburban Mercedes Sports Convertible Front Back • H) C) EFTA00007937 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein Ms Chislaine Maxwell Staff Office Home =M ime = MT) Home Manolito aPager) Little St. James O0 Financ
Page: EFTA00007939 →Page EFTA00007941
00007939 --- PAGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items
Page: EFTA00007941 →00007939 --- PAGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items
Page: EFTA00007941 →00007939 --- PAGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items
Page: EFTA00007941 →00007939 --- PAGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items
Page: EFTA00007941 →00007939 --- PAGE BREAK --- post- ocC; • • Cable Adelphia cable Bottled Water. Bishop water company Upholsterer Cable TV Avion water as Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items
Page: EFTA00007941 →Sponsored
3 mentions
Page Epstein_Part_21_Redacted_p32
390 561 309 6415 561 371 1686 561346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 50
Page: Epstein_Part_21_Redacted_p32 →Page Epstein_Part_21_Redacted_p36
Ghislaine Maxwell Eva Andersson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295 David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kel
Page: Epstein_Part_21_Redacted_p36 →Page Epstein_Part_21_Redacted_p53
(3 i 0 0 Adelphia cable Cable TV Bottled Water. Bishop water company Avion water Upholsterer 561582 1367 Frank Jennes Gas 561 595 0555 Gas Energy Inc (Joe Di Giovanni) all gas repairs) Laundry equipment 561 963 0505 May Tag Painter 1800 622 4729 Sam Contact Lenny Storage 561 706 0827 Sto
Page: Epstein_Part_21_Redacted_p53 →Sponsored
Mutual Connections (118)
Entities connected to both Jes Staley and Gas Energy Inc
Jeffrey Epstein
PERSON4,304 w/ Jes·4 w/ Gas
Lesley Groff
PERSON920 w/ Jes·2 w/ Gas
LB
Leon Black
PERSON392 w/ Jes·3 w/ Gas
Joe Biden
PERSON205 w/ Jes·4 w/ Gas
Ghislaine Maxwell
PERSON199 w/ Jes·4 w/ Gas
Alan Dershowitz
PERSON171 w/ Jes·3 w/ Gas
Robert Gates
PERSON146 w/ Jes·3 w/ Gas
Zorro Ranch
LOCATION142 w/ Jes·2 w/ Gas
Joi Ito
PERSON83 w/ Jes·3 w/ Gas
Samantha Power
PERSON70 w/ Jes·2 w/ Gas
Santa Fe
LOCATION66 w/ Jes·2 w/ Gas
LV
Larry Visoski
PERSON61 w/ Jes·2 w/ Gas
Palm Beach
LOCATION50 w/ Jes·3 w/ Gas
Alfredo Rodriguez
PERSON48 w/ Jes·2 w/ Gas
David Rodgers
PERSON48 w/ Jes·2 w/ Gas
CW
Courtney Wild
PERSON45 w/ Jes·2 w/ Gas
NEW YORK NY
LOCATION25 w/ Jes·2 w/ Gas
West Palm Beach
LOCATION18 w/ Jes·2 w/ Gas
Cathy Alexander
PERSON18 w/ Jes·2 w/ Gas
FedEx
ORGANIZATION18 w/ Jes·2 w/ Gas