
32
Total Mentions
29
Documents
1,117
Connected Entities
Surname reference in Epstein-related documents
EFTA00045963_email_064
uicer, uaniei rantaieo, oe Terminated. ramie° s union said they would try to overturn the decision. 'In this case the unintended consequence of Mr. Garner's death must have a consequence of its own,' said O'Neill. 'It is clear that Daniel Pantaleo can no longer effectively serve as a New York City po
ggressive rollbacks will spark a legal battle between California and the federal government that could split the United States car market in two." Garner family reacts to NYPD firing of the officer whose chokehold led to Eric Garner's death -- The New York Police Department fired the officer who was
EFTA00045963_email_065
cer, Daniel Pantaleo, be terminated. Pantaleo's union said they would try to overturn the decision. 'In this case the unintended consequence of Mr. Garner's death must have a consequence of its own,' said O'Neill. 'It is clear that Daniel Pantaleo can no longer effectively serve as a New York City pol
ggressive rollbacks will spark a legal battle between California and the federal government that could split the United States car market in two." Garner family reacts to NYPD firing of the officer whose chokehold led to Eric Garner's death -- The New York Police Department fired the officer who was
EFTA02441216
Please consider the environment before you print this email. Original Message From: Farkas, Andrew L Sent: Monday, August 03, 2009 3:17 PM To: Garner, Charles; Kaplan, Daniel Subject: Ybg/ayh Jeffery epstein has asked to see 2009 pro formas for these two properties including performance against
To: [email protected][[email protected]] From: Garner, Charles Sent: Sun 8/9/2009 3:42:18 PM Subject: Re: Fw: Yhg/ayh All of the numbers are on computer systems and have to be pulled out and organize
EFTA00077515
over two weeks after a police administrative judge found him guilty of violating a department ban on chokeholds. "The unintended consequence of Mr. Garner's death must have a consequence of its own," Mr. O'Neill said. "Therefore I agree with the deputy commissioner of trial's legal findings and recomme
EFTA00092932
rial's legal findings and recommendations. It is clear that Daniel Pantaleo can no longer effectively serve as a New York City police officer." Mr. Garner died on July 17, 2014, after Officer Pantaleo tackled him from behind, then, along with other officers, pressed him down on the pavement. Captured o
EFTA00135950
o may have otherwise been hesitant to get vaccinated or get their children vaccinated once available." CDC Director Walensky is expected to "talk to Garner about vaccines for a live Instagram event," and officials including Walensky, White House Health Equity Task Force Director Marcella Nunez-Smith, a
EFTA01300084
idential Treatment Requested by JPMorgan Chase JPM-SDNY-00000200 EFTA_00I87545 EFTA01300084 Fyi From: Horrigan, Michael To: Farkas, Andrew L.; Garner, Charles; Garrison, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Turner Construction Turner construction is closing its Dubai operations — they a
EFTA01300091
dential Treatment Requested by JPMorgan Chase JPM-SDNY-00000207 EFTA_00 187552 EFTA01300091 Fyi From: Horrigan, Michael To: Farkas, Andrew L.; Garner, Charles; Garrison, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Turner Construction Turner construction is closing its Dubai operations — they a
EFTA01300087
: Fw: Turner Construction holy s On Mon, Jan 19, 2009 at 7:33 AM, Farkas, Andrew L. a wrote: Fyl From: Horrigan, Michael To: Farkas, Andrew L.; Garner, Charles; Garrison, Frank Sent: Mon Jan 19 00:41:10 2009 Subject Turner Construction Turner construction is closing its Dubai operations - they ar
EFTA01300081
Re: Fw: Turner Construction holy s On Mon, Jan 19, 2009 at 7:33 AM, Farkas, Andrew L. wrote: FyI From: Horrigan, Michael To: Farkas, Andrew L.; Garner, Charles; Garrison, Frank Sent: Mon Jan 19 00:41:10 2009 Subject: Turner Construction Turner construction is closing its Dubai operations — they a
EFTA00149675
o may have otherwise been hesitant to get vaccinated or get their children vaccinated once available." CDC Director Walensky is expected to "talk to Garner about vaccines for a live Instagram event," and officials including Walensky, White House Health Equity Task Force Director Marcella Nunez-Smith, a
EFTA00207677
f legislative interpretation, and where they often should end it as well, which is with the words of the statutory provision.'") (quoting Harris v. Garner, 216 F.3d 970, 972 (11th Cir. 2000) (en bane)) (first alteration omitted). In this case, the plain text of the 2003 statute is both clear and unmist
EFTA00208590
partly in the interests of others, and those others . . . seek access to the subject matter of the communications." Id. at 1101 (emphasis added). In Garner, the Court refused to allow the management of a corporation to invoke attorney-client privilege in the context of a shareholder derivative action,
EFTA00738321
the environment before you print this email. ---Original Message EFTA00738322 From: Farkas, Andrew L. Sent: Monday, August 03, 2009 3:17 PM To: Garner, Charles; Kaplan, Daniel Subject: Yhg/ayh Jeffery epstein has asked to see 2009 pro formas for these two properties including performance against
EFTA00738353
er the environment before you print this email. Original Message EFTA00738354 From: Farkas, Andrew L. Sent: Monday, August 03, 2009 3:17 PM To: Garner, Charles; Kaplan, Daniel Subject: Yhg/ayh Jeffery epstein has asked to see 2009 pro formas for these two properties including performance against
EFTA00773596
or not they are accrued or cash. , please provide balance sheets , as well as cash flow calculations for 07,08,09 On Sat, Aug 15, 2009 at 2:40 PM, Garner, Charles ..tj > wrote: I understand from Andrew that you have some questions about the financials that we sent to you. We are happy to discuss the
EFTA00773939
n, 23 Aug 2009 23:45:40 +0000 Fyi Original Message From: Cohen, Jeffrey To: Farkas, Andrew L.; Garrison, Frank; Carleton, George; Aston, Jim; Garner, Charles; Levy, Marc Sent: Sun Aug 23 19:44:23 2009 Subject: Fw: HEARD ON THE STREET: Clock Ticks for Dubai Debt and Nakheel Original Message
EFTA00755246
ge From: Farkas, Andrew L. To: I Paul; I Levy, I I I I I K ; Garrison, Frank; Aston, Jim; Lieber, Robert; Lande, Mark; Mukamal, Thomas; Garner, Charles: < a Robert; Weil, Andrew; Gin > ; K K ME ME K a a K K K Sent: Sat Oct 02 21:06:06 2010 Subject: Bill's Bar & Burger - Run, do

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

United States
LocationCountry located primarily in North America

Paul Cassell
PersonUnited States federal judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Gamer
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)