48
Total Mentions
44
Documents
1,531
Connected Entities
Region of Vietnam
The entity 'Southeast' appears in 9 mentions across 5 documents in the Epstein archive, primarily as a regional descriptor for Asia or the United States rather than as a person or organization with direct ties to Epstein's activities.
Most mentions are low-signal, appearing in automated phone routing documentation where 'Southeast' denotes a geographic sector (3, 4, or 5) for call routing. Other contexts include economic analysis referencing Southeast Asia's emerging markets, business travel discussions about the Southeast U.S. during gas shortages, and political commentary on China's influence in Southeast Asia. None of the mentions suggest direct personal or professional involvement with Jeffrey Epstein.
amento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either
Page: EFTA00007085 →amento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either
Page: EFTA00007085 →amento: (Si) San Francisco: (F, switch 1) (G, switch 2) The 1" number represents the sector (2, 3 or 4) [I, 2 or 3 in address list] 2 = North; 3 = Southeast; 4 = Southwest (generally) The last 3 numbers represent the number assigned the site Note: All attempted calls are recorded. Some calls are either
Page: EFTA00007085 →HOUSE_OVERSIGHT_028336 - HOUSE_OVERSIGHT_028346
"body", "text":"Transition in Cambodia has been slow. Paradoxically, one source of change may be China itself, as it looks to win political favor in Southeast Asia. During an official visit this year, Li Kegiang, Chinaâe™s premier, pledged to build a new expressway from Phnom Penh to Sihanoukville to supple
Page: HOUSE_OVERSIGHT_028342 →EFTA00160570
iana Gonzalez Jauregui (Latin American Faculty of Social Sciences, Argentina) will offer insights on energy partnerships and their impact in Africa, Southeast Asia, and Latin America, respectively. • Wilson Center: Homelands: A Personal History of Europe — Thursday, September 14, 2023. Location: Online Eve
EFTA00040358
il on Tuesday to review each step of the decision to take Mr. Epstein off suicide watch. On Wednesday, an "after-action team" — led by the bureau's Southeast regional director — is scheduled to be at the prison to determine whether employees and officials followed protocols in the days and weeks before Mr
EFTA00094360
il on Tuesday to review each step of the decision to take Mr. Epstein off suicide watch. On Wednesday, an "after-action team" — led by the bureau's Southeast regional director — is scheduled to be at the prison to determine whether employees and officials followed protocols in the days and weeks before Mr
EFTA00094388
il on Tuesday to review each step of the decision to take Mr. Epstein off suicide watch. On Wednesday, an "after-action team" — led by the bureau's Southeast regional director — is scheduled to be at the prison to determine whether employees and officials followed protocols in the days and weeks before Mr
EFTA00137138
el?pubid=tbi> (11/12, story 8, 1:05, Holt, 4.9M), Sam Brock said, "A nightmare in North Carolina: a deadly November storm steam rolling through the Southeast, forcing water rescues across the region." The AP <https://apnews.com/article/tropical- storm-eta-dumps-rain-on-florida-68fa08d7d6e2c76c19cbdc8dda491
EFTA00135667
." Court documents "show Yeo was lured into becoming a Chinese asset four years earlier while attending a forum in Beijing to give a presentation on Southeast Asian politics." Revised Missile Pact With US To Facilitate South Korean Spy Satellite. Reuters (7/28, Shin) reports Deputy National Security Advi
EFTA00143162
two special project numbers will be issued for charges associated with Epstein. One project number will be for the After Action Team under RD from Southeast) (monitored by Regional Comptroller The second project number will be for all other costs associated from our Region. I will forward the project
EFTA00148398
ightly NewsVi (11/12, story 8, 1:05, Holt, 4.9M), Sam Brock said, "A nightmare in North Carolina: a deadly November storm steam rolling through the Southeast, forcing water rescues across the region." The AP (11/12, Anderson, Frisaro) reports Eta "raced off the Southeast Atlantic seacoast late Thursday,
EFTA00150106
s shot on July 4, and the Metropolitan Police Department "has arrested two suspects to date involved in the shooting: Daryle Bond of EFTA00150124 Southeast, and Christian Wingfield." However, two other suspects, Carlo General and Marcel Gordon remain at-large. New York Man Pleads Guilty To Smuggling Pr
EFTA00156775
of the sample reported being single/not partnered Or = 185, 76%). Participants lived in all regions of the United States; Northeast (n = 41, 17%), Southeast (n = 18, 8%). Midwest (n = 40. 17%), South (n = 97. 41%), and West (n = 20, 9%) with 9% reporting living outside the United States (n = 20). Althou
EFTA00157613
-039 Page 2 of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003133 EFTA00157614 o JA's room was in the second floor Southeast corner, far away from JE's bedroom at the other end of the house • Other than JE, Ghislaine Maxwell also gave JA instructions regarding how to do
EFTA00160924
(12/29, 57K) reports that the FBI has joined Washington DC police in searching for Malachi Hooks, a 10-year-old boy who was last seen on Friday in Southeast. According to WJLA-TV Washington (12/29, DiGangi, 216K), Hooks is described as being "black with a light brown complexion' and having black hair and
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
, given that we believe the market would pay no premium for FSB's 2016 estimated returns of 14%, below the median of its peer group (High performing, Southeast peers, and SMIDs). We place a 14x multiple on our 2017E EPS, a premium to its peer group given above average expected EPS growth. Our DCF assumes a t
Page: HOUSE_OVERSIGHT_014383 →EFTA00370347
doing service on the boat. So just let us know when you're available to travel to the Bahamas so John can arrange the timing. John is based in the Southeast and can easily meet you there. John, Please keep me posted on the progression of the timing. Thanks and everybody have a great Sunday. Scott Sen
EFTA00692956
s a low-cost manufacturing base, with makers of everything from handbags to shirts to basic electronic components relocating to cheaper locales like Southeast Asia. The shift-illustrated in weakened foreign investment in China—has pluses and minuses for an economy EFTA00692969 key to global growth. Beijin
EFTA00699466
lowden. Read more about the Public Health Summit EFTA00699466 le:L'Innovative Finance Southeast Asia Innovative Finance to Address Nutrition in Southeast Asia While malnutrition is a global issue, it has become a particularly severe public health problem across Southeast Asia. Our Financial Innovation
EFTA00853147
s in the fields in Leighton before taking a job as an orderly at Colbert County Hospital in Sheffield, Alabama. Through the mid-1960s, he toured the Southeast with the Esquires Combo on weekends, playing clubs and fiat parties and while working at the hospital during the week. A former patient and mutual
HOUSE_OVERSIGHT_012048 - HOUSE_OVERSIGHT_012101
though this migration may continue a while longer, EM investors should understand the reality that the economic growth case outside of South Asia and Southeast Asia is mostly limited to productivity gains. India has the best demographic profile of any major emerging market as shown GLOBAL FORESIGHT THIRD QU
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Barack Obama
PersonPresident of the United States from 2009 to 2017

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Philadelphia
Location1993 film by Jonathan Demme

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Atlanta
LocationCapital city of Georgia, United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

United States
LocationCountry located primarily in North America

William Barr
Person77th & 85th United States Attorney General (born 1950)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official

Michigan
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)