69
Total Mentions
69
Documents
1,790
Connected Entities
First name reference to multiple individuals in Epstein-related documents
The 69 mentions of 'Mario' in the Epstein files refer to multiple different individuals, primarily including banking contacts at Bank of New Canaan (Mario Pombo), household staff members, and various other unrelated people - not the Nintendo character as incorrectly suggested in the metadata.
The most substantial mentions involve Mario Pombo, a banking contact at Bank of New Canaan who processed numerous wire transfers for Jeffrey Epstein through staff member Lesley Groff between 2013-2014. Additional mentions include household staff (a driver with Brazilian license), professional contacts (Mario Blejer at what appears to be a financial institution), and incidental references in educational documents, comment sections, and automated content. One email reference thanks 'Mario for his guidance' in the context of Nicole Junkermann. Many other mentions appear to be unrelated individuals with no apparent connection to Epstein's criminal activities.
HENKIN,EDWARD R POKLEPOVIC,DR JERRY MARINO,VERA GRETCHYN PALM BEACH ORTHODOX SYNAGOGU
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M. Birla Leonhard Birnbaum Fatih Birol Silas Birtwistle Matthew Bishop Rune Bjerke Kurt Bjorklund Jerry Black Brent Blair Tony Blair Franck Blais Mario |. Blejer Martin Blessing Richard Blewitt Henry Blodget Vice-President, Economics, Prices and Markets Head of Business Development Ambassador of
Page: HOUSE_OVERSIGHT_017064 →29, 2014 at 11:00 pm — Log in to Reply Right, obviously he was going to Epstiens “fantasy island” just to walk the beach looking for seashells. TA. Mario March 29, 2014 at 10:44 pm — Log in to Reply What do you expect from a low life immoral person. Nothing up in the head as nothing inside his two ba
Page: HOUSE_OVERSIGHT_022650 →. AGO 2003-56, 2003 WL 22971082 (citing Fla. Stat. §§ 794.024, 794.026 (2008)). Similarly, upon approving New York’s rape shield law, then Governor Mario Cuomo stated, “[S]exual assault victims have unfortunately had to endure a terrible Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket
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e sure to tell him you are calling at the request of Jim Whittier and Mario Turrisi, Mr. Williams will not take the call if he does not hear Jim and Mario's names. If you have any questions, please contact my office. Sincerel e S. Zimmerman EFTA00128653 12/17/01 12:51 FAX zerq by: LI1U uommumzotI
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Thal I, Ihe vocational NS,frie_P•Sek:rs.eccV t, rad% been ciourgnalo0 by SE asra.,..L4 residenl °oar, oF testi aimpart Upon Wiom ante a Maw mar be Mario hi al Oa 04s<••4 CPJOIrgf acid canioany In the °Fab of the Willed shaft vran amxis. do traaveN n 10 ad a ouch mad oneowl swab a Maas may be mode u
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w' (hap:trisww.sixopes comi201609/19,rapa lawsuit-againstelonald.truminvoluntarily -dismissed') Snopesortm. Retrieved November 6, 2016. 49 Luarcm. Mario (September 16, 2016) "'Jane Dee' Plans to Re-File Sexual Assault Lawsuit Against Trump With 'Additional Witness' " rhttp:ttlawnewz.conihigh-profile
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y irlormatror and is rot responsible for any errors or emission or for the results obtaireo from die use of such irlormatcr In no avert shall S&P be Mario for any roirect, special or consequential damages in correction with use of any S&P inlormatice The ratings of Moody's Investors Service, Inc I- Moo
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From: Lesley Groff <a To: Bank of New Canaan West <IIMI M> Cc:S. Subject: Wire Transfer Date: Wed, 29 May 2013 14:50:47 +0000 Hello Mario. Could you please transfer $54,000 from our account: 4 to Bob Caffrey, Berkeley Properties account ending in 4 today. Thank you, Lesley Groff E
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02 AM, Ann Rodriquez < wrote: > • Marion from MB Maintenance is "Wayne distributor" for Fuel pumps. > • They originally put in our fuel station, Mario will pull up our old records and get a quote out to us in 2 days. > Ann R. >> On Sep 29, 2015, at 7:40 AM, > wrote: > > >> Morning! I know your
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The Bank of New Canaan 208 Elm Street New Canaan, CT Ph.2 Original Message From: [mailto: Sent: Thursday, June 13, 2013 11:43 AM To: Pombo, Mario; Bums, Jen Cc: Ike Groff Subject: Transfer of Funds Hello Mario and Jen. Please transfer $80,000.00 from our account to Bob Caffrey's Berkeley P
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it is helpful... Begin forwarded message: From: "Bums, Jen" Subject: RE: Transfer of Funds Date: June 13, 2013 at 12:23:22 PM EDT To: , "Pombo. Mario" < Cc: Ike Groff Hi =I You're all set; I've included a copy of the receipt along with this email. Thank you, Jennifer Jennifer Burns Assistant
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From: Ike Groff <Ma To: "'Bums, Jet a>, Lesley Groff "Pombo, Mario" Subject: RE: $15 Incoming Wire Fee? Date: Wed, 26 Jun 2013 14:07:05 +0000 Thank you Original Message From: Burns, Jen [manta: Sent: Wednesda
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et New Canaan, CT • Original Message > From: Ike Groff [mailto: > Sent: Wednesday, June 26, 2013 10:03 AM > To: Burns, Jen; Lesley Groff; Pombo, Mario > Subject: RE: $15 Incoming Wire Fee? > • Hi Jen, > • We will have very few wires. Less than one per month. in fact I think less the six per ye
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20, 2017 at 6:24 AM, Carmichael, Stanley Thomas <SCarmichael@mednet. ucla.edu> wrote: Hello Mark, There are a couple of ways to proceed on this, if Mario is in agreement. One is as Voluntary Faculty. We have Voluntary Faculty teaching in the resident clinic and in other areas, such as in concussion cl
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- Thomas Edison Mario, of Super Mario Bros. fame, appeared in the 1981 arcade game, Donkey Kong. His original name was Jumpman, but was changed to Mario to honor the Nintendo of America's landlord, Mario Segali. "Everything comes to him who hustles while he waits." - Thomas Edison "Opportunity is mi
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om: jeffrey epstein [mailto:[email protected]] Sent: Thursday, March 22, 2012 12:48 AM To: Nicole Junkermann Thank for taking the time , thank Mario for his guidance Sony for all the typos .Sent from my iPhone EFTA00686258
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, stiff and dead s0000 loud that everyone could hear her and Matt was annoyed. They have a wonderful marriage. Pink Flyod's Roger Waters girlfriend, Mario Platero and I agreed to give her a dinner with smart "arty" people and no journalist either to further put down Matt. Was talked into stopping at L
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From: To: Jeffrey Epstein <[email protected]> Subject: Date: The, 28 Jul 2009 18:25:33 +0000 Is it OK for Mario to drive Vaidson to the grocery store? He has a Brazilian license. EFTA00773103
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have each of the family member’s genomes sequenced. The genome tests gave Ivana and Antonia the bad news about calpainopathy. Their younger brother, Mario, is free of the disease. Scientists classify calpainopathy, or “calpain,” as a limb-girdle muscular dystrophy Type 2a, caused by a mutation in the g
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
The Bank of New Canaan
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Joe Biden
Person46th President of the United States (2021–2025)

Harry Reid
PersonAmerican politician (1939–2021)