66
Total Mentions
66
Documents
2,481
Connected Entities
City in Orange County, California, United States
HOUSE_OVERSIGHT_024179 - HOUSE_OVERSIGHT_024184
from) @) Explore Avalon, 2nd night in Avalon Sail or motor to another part of the island and return to Avalon, 3rd night in Avalon o Sail back to Newport Beach, Stay in Anaheim, close to Disneyland (several hotels to choose from) ) Disneyland, 2nd night in Anaheim e) HEP Departs LAX fe) Flight # EK 216 fe)
Page: HOUSE_OVERSIGHT_024184 →f05cbada6596ed2218600&id=4d1dc2ffab&e=634040eedb NEWPORT BEACH, CA Previously $14.95M | No Minimum Bid BIDDING E
YAHOO_002358
AGENT Q&A JOHN McMONIGLE of The McMonigle Group Newport Beach, CA https://conciergeauctions.us16.list-manage.c
f05cbada6596ed2218600&id=a55e96fa01&e=634040eedb NEWPORT BEACH, CA Previously $14.95M | No Minimum Bid BIDDING E
f05cbada6596ed2218600&id=c28cf9e7c2&e=634040eedb NEWPORT BEACH, CA Previously $14.95M | Without Reserve BIDDING
YAHOO_005610
s | Hawaii * John McMonigle, The McMonigle Team | Newport Beach/Orange County, CA * Kristen Routh Silberman, Syne
s | Hawaii * John McMonigle, The McMonigle Team | Newport Beach/Orange County, CA * Kristen Routh Silberman, Syne
cf05cbada6596ed2218600&id=98a264b9ac&e=634040eedb NEWPORT BEACH, CA Previously $14.95M | No Minimum Bid ---------
EFTA00068552
then, on October 20, 2003, Epstein had his attorney Darren Indyke send- Fedex envelope containing a letter from his office in New York to her home in Newport Beach, CA. (see TM3Q-W2NJ — 61). bas a strong recollection that this was the correspondence from Mr. Indyke demanding that she repay Epstein for back re
EFTA00088759
plaining the parallels between the seduction of one adult by another and the grooming or seduction of a child by an adult. 'Park Olen & Associates. Newport Beach. CA. USA Corresponding Author: Park Dim. Park Dieu & Associates, Newport Beach. CA 92663. USA. Emelt [email protected] EFTA00088780
EFTA00137183
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
EFTA00136104
ow, 2.87M) reported that in California, there have been "several straight days of record fatalities and a firefighter succumbing to COVID. In nearby Newport Beach, 10 firefighters and 11 lifeguards testing positive, contributing to community spread." Houston Had More COVID Deaths In July Than Previous Four Mo
EFTA00147473
and is due for sentencing Oct. 28, the U.S. Attorney's Office for the Central District of California said." According to the Daily News, Kasbar, of Newport Beach, California, "admitted in his plea agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the day and used bolt c
EFTA00148963
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
EFTA00150469
w, 2.87M) reported that in California, there have been "several straight days of record fatalities and a firefighter succumbing to COVID. In nearby Newport Beach, 10 firefighters and 11 lifeguards testing positive, contributing to community spread." Houston Had More COVID Deaths In July Than Previous Four Mo
EFTA00150782
smussen, 594K) reports, "A man who died 22 years ago was publicly identified by police on Monday, Aug. 9, as the suspected killer in a 1980 case in Newport Beach after they used DNA, genetic genealogy and a process that never before had been used to solve a murder in the United States." Kenneth Elwin Marks "w
EFTA00156855
xplaining the parallels between the seduction of one adult by another and the grooming or seduction of a child by an adult 'Park Dreg & Associates. Newport Beach. CA. USA Corresponding Author: Park Den Park Dreg & Atacama. Newport Beach CA 92663. USA. Email: expertaparkeeamsoaatts.com 3502-020 Page 1 of 9
EFTA00156843
al Violence. 29. 1-24. teberg. E. (1997). Understanding child molesters. Thousand Oaks. CA: Sage. Manin. L.. & Haddad. J. (1982). We have a secret. Newport Beach. CA: Crown Summit Books. National Law Enforcement Seminar on Sexual Exploitation of Children. (1983. May 22-27). Sponsored by the Federal Bureau o
EFTA00161600
ree months of home detention" in connection to a college admissions scandal. He "admitted serving as a middleman between William "Rick" Singer, the Newport Beach college consultant at the heart of the scheme, and several university coaches and a teaching assistant whom Singer sought to bribe." Alaska Man Sen
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
ved only by John Wooden and Lenny Wilkens. Died Oct. 25 following a stroke. Kimberly Mounts, 48. She founded MAP Alternative Asset Management Co. in Newport Beach, California, in 2006, following jobs at Goldman Sachs and Morgan Stanley. Died Oct. 25 of cardiac arrest. Gilbert Beebower, 79. A co-author of a 198
Page: HOUSE_OVERSIGHT_013299 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Samantha Power
PersonIrish-American academic, author and diplomat
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michigan
LocationState of the United States of America

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Cyprus
LocationMediterranean island country in West Asia

Goldman Sachs
OrganizationAmerican investment bank

Julie K. Brown
PersonAmerican journalist

Supreme Court
OrganizationHighest court of jurisdiction in the US

Alaska
LocationState of the United States of America

Louisiana
LocationState of the United States of America
Chris Dilorio
PersonIndividual referenced in Epstein documents
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents

Michael Milken
PersonAmerican investor
Nathaniel Bradley
PersonPerson referenced in documents
Paul Arena
PersonPerson referenced in documents
Kevin Goodman
PersonPerson referenced in documents
Cereplast
OrganizationBioplastics company
Schultz
PersonAmbiguous surname reference in Epstein documents