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Catherine
Person
663
Total Mentions
663
Documents
2,204
Connected Entities
First name reference to multiple individuals in Epstein documents
"Catherine" is a generic first name appearing across 663 documents, matching dozens of different individuals rather than a single person. The most substantive appearances involve Catherine Susser Luiggi, Leon Botstein's executive assistant at Bard College who coordinated Epstein's visits, and a "Catherine" (also called "Cathy") who managed Epstein's private island Little St. James with her husband Miles.
The most significant appearances are Catherine Susser Luiggi, who served as executive assistant to Bard College President Leon Botstein and coordinated logistics for Epstein's visits including helicopter landings, phone calls, and dinner arrangements. Another Catherine, referred to as 'Cathy,' managed Epstein's private island Little St. James with her husband Miles and reportedly discovered a warrant of arrest with Epstein's name on it. Beyond these, the name matches dozens of unrelated individuals: Catherine Fairweather from Epstein's contact book, Catherine and Fred Adler listed in his Palm Beach address book, Catherine Vaughn in government financial records, Catherine Hilliard in South Australia Police documents, Catherine the Duchess of Cambridge in news clippings, and various Catherines in Deutsche Bank and real estate records. The vast majority of the 663 mentions are incidental name matches across unrelated documents.
Key Highlights
- •Catherine Susser Luiggi, Leon Botstein's executive assistant at Bard College, coordinated Epstein's visits including helicopter arrivals, phone calls, and meal arrangements between 2012-2016
- •A 'Cathy' and her husband Miles managed Epstein's private island Little St. James and discovered a warrant of arrest bearing Epstein's name
- •Catherine Fairweather and Catherine and Fred Adler both appear in Epstein's personal contact/address books, suggesting social connections
- •The overwhelming majority of 663 mentions reflect dozens of different, unrelated individuals named Catherine appearing across financial, legal, government, and news documents
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 663)
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
COLONIAL MONTEREY BCH CLUB STEWART,CATHERINE R LEVITT,JEFFREY S KLEMM,DAVID R
WWW Conf Program.pdf
1 mentionHOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
Sep 5, 2012Source: House Oversight Committee
“rival?” “victim, “will”-don’t such anthropomorphic terms make those simians’ social-political conflicts sound more brutal than they are? The chimps Catherine and | saw on their island sanctuary in Uganda we loathed. Unlike the pacific gorillas in the forest of Bwindi, they fought, dementedly shrieked, the
Page: HOUSE_OVERSIGHT_017562 →1 mention
d, Little St James. ‘It said Warrant of Arrest, in big bold letters,’ recalls Cathy. ‘T picked it up and saw Mr Epstein’s name on it.’ Inside view: Catherine and Miles managed Epstein's private island for several years Shocked, she ran out of the room to tell her husband ‘something bad is going on’. Indee
Page: HOUSE_OVERSIGHT_022970 →Sponsored
HOUSE_OVERSIGHT_023621 - HOUSE_OVERSIGHT_023626
1 mentionSource: House Oversight Committee
s week i will arrange it. On Sun, Jan 5, 2014 at 9:40 PM, Kelly Friendly > wrote: Mr. Epstein: Many, many thanks for your overwhelming generosity. Catherine and I flew home today with Mr. Farkas and his family. They took very good care of us and they couldn't have been nicer. Andrew and Caroline are still
Page: HOUSE_OVERSIGHT_023621 →1 mention
contact information t\J w Evans Chrls - Faber David Faber Sally & Brook Johnson Faibalrn,. Charlotte raJrlaxl The Hon Rup~rt Fahweather, Ms Catherine Falrweather,Ambassa• dor & Lady Fakhre, Annada & Jas- mine .. :, . . . r de Fakhre, Danny & Chris• tine • .. : II' • • l Faulkner, Terence
Page: C_Contact_Book_p18 →1 mention
What does the research tell us?", Meeting of the Interagency Coordinating Committee on Fetal Alcohol Spectrum Disorders: Rockville, MD. Gallagher, Catherine, Taxman, Faye, Kinner, Stuart, Doyle, Jodie, Pardo-Rengifo, Monica, Mehltnan- Orozco, Kimberly B., Olaghere, Ajima, Royle, Nick, Gabriel Cuervo, Luis
Page: EFTA00018637 →Sponsored
1 mention
side the rest of the royal family. They have been moved by the wax museum's staff. The likenesses of the Duke and Duchess of Cambridge, William and Catherine, remain on display alongside figures of Queen Elizabeth II and her husband, Prince Philip. 'As two of our most popular and well-loved figures, they
Page: EFTA00032541 →EFTA00079513.pdf
1 mentionEFTA00079513
live so badly with the minima social abuses people in difficulty like me. Network Harassment: I will also see Benjamin Biolay arrive around 2013, Catherine's former son-in-law deneuve, then in front of my home in 2013 and young people close to Franck Ribery followed by the Police under the woods and
EFTA01280355.pdf
1 mentionEFTA01280355
me Base Income Other Income Positive Cash Row $ (subject property) Total Income Borrower -6,361.83 $ 30,276.00 $ Appraiser's Name/License a Catherine A Alexander 1.5736 Co-Borrower $ $ $ Total -6,361.83 30,276.00 23,914.17 $ Qualifying Ratios Primary Housing Expense/Income Total Obligat
Sponsored
EFTA00183004.pdf
1 mentionEFTA00183004
co r ante, Buckingham Research Butler Aviation, Newark EFTA00183015 a ppbe ,k Jimmy ex& rou Daniel Dav kson, Dayle Citiban Chou, Silas Catherine rshowi r, an delman, Gerald Dr. yr nelnoces ThnearCh e. Don PSTEIN - PORTA- Epstein. Jeffrey Epflein Inletesta ALUM a 64548 457 Madison Aven
EFTA01356332.pdf
1 mentionEFTA01356332
a family- based investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti Bridge Equities VI, LLC Andrew Gallivan 3/
EFTA01356346.pdf
1 mentionEFTA01356346
a family- based investment and real estate company. The client doesn't currently have any assets with DB. No No Joanne Jensen Windels, Catherine Andrew Gallivan 3/3/2017 No material changes. No material changes. No No Andrea Nicoletti Bridge Equities VI, LLC Andrew Gallivan 3/
Sponsored
EFTA00261437.pdf
1 mentionEFTA00261437
NALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin P New Yor NY 10065-7007, 12 Feb dom Email: 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn- New York, NY 10065-7007, ■ (U) 30 October 2017 - RB8976W8XR27FHHC - Claes Erik Winzell, DOB Sweden, Email: slaine Maxwell, ■ 16 Ma 201
EFTA00265663.pdf
1 mentionEFTA00265663
tshhrx1; Diem Russell (SAPOLV PI :SAM RMFS.; flunstan I vnden (SAM )- Edwards. John (SAPOL); Fisher. Michael NAPOLI- Gray, Robert (SAPS ); Hilliard. Catherine (SAPOI i; Hoff. Phlin (SAPOI ); Holland. Chris (SAPOI ); Mattner. Brian (SAM ); Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I;
EFTA00293633.pdf
1 mentionEFTA00293633
2012- NY 1:00 Appt w SUNDAY DEC 9, 2012- NY MONDAY DEC. 10.2012- NY -Matt Menchel to depart today, Dec. 10 ??? TENTATIVE Lunch w/Leon Botstein (Catherine is assistarn 7:00pm Eva's Benefit: Cocktails Lobby Lounge of Mandarin Oriental (FESTIVE ATTIRE) 8:00pm Eva's Benefit: Dinner & Entertainment (Manda
Sponsored
EFTA00304778.pdf
1 mentionEFTA00304778
a Pedvin, Varma and Darren re Holterbosch Proposed Kovel Letter. Dial-in: - Passcode: - Security code: 11:30 Appt w 12:30 Lunch w/Leon Botstein (Catherine, assistant: 1:30 Appt w/Darren & Rich 1:45 Appt w/Ben Goertze 2:45 Appt w/Leon Black EFTA00304780 5:30 Go meet David Gelernter to view his art:
EFTA00304786.pdf
1 mentionEFTA00304786
alperin, Phil Bogdonoff, Amanda Pedvin, Varma and Darren re Holterbosch Pro osed Kovel Letter. Dial-in: 11:30 Appt w, 12:30 Lunch w/Leon Botstein (Catherine, assistant: a) 1:30 Appt w/Darren & Rich 1:45 Appt w/Ben Goertzel 2:45 Appt w/Leon Black EFTA00304788 5:30 Go meet David Gelernter to view his
EFTA00313276.pdf
1 mentionEFTA00313276
Ori inal Message From: [mailto: Sent: Monday, October 14, 2013 1:54 PM To: Lynne Meloccaro Subject: Jeffrey Epstein EFTA00313280 Hi Lynne! Catherine kindly says you are looking into a ticket for tomorrow nights concert for Jeffrey Epstein!! Thank you so very much!! Please let me know if possibl
Sponsored
EFTA00315418.pdf
1 mentionEFTA00315418
ay? EFTA00315419 12:00 Appt ww cell: a t , organized) 3:00 Appt w/Ylke 5:30 Dinner w/Leon Botstein -WILL NEED TO ORDER DINNER! Leon's cell: Catherine, Leon's assistant cell: REMINDER TO FAST AFTER MIDNIGHT FOR BLOOD WORK TOMORROW MORNING Mon. Nov. 19-NY -Tim Zagat today or tomorrow if he is in t
http://www.palmbeachdailynews.com/news/jeffrey-epstein-address-
1 mentionHOUSE_OVERSIGHT_013435 - HOUSE_OVERSIGHT_013436
Jul 29, 2011Source: House Oversight Committee
n and erotic film star Koo Stark, who once dated Prince Andrew. Among the high-powered Palm Beachers listed in the money manager’ss address book are Catherine and Fred Adler, Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and Barbara Black, Gerry Goldsmith, Marjorie Gubelman, Dana
Page: HOUSE_OVERSIGHT_013435 →Sponsored
Connected Entities(20 of 2,204)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
608 docs608 co-mentions
Leon Botstein
PersonAmerican scholar, conductor, and educator (born 1946)
374 docs374 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
314 docs314 co-mentions
CL
Catherine Luiggi
PersonPerson referenced in documents
303 docs303 co-mentions
Bard College
OrganizationPrivate liberal arts college in Annandale-on-Hudson, New York
228 docs228 co-mentions
Annandale
LocationCity in Virginia
172 docs172 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
51 docs51 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
51 docs51 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
50 docs50 co-mentions
Madison
LocationCapital city of Wisconsin, United States
46 docs46 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
45 docs45 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
45 docs45 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
42 docs42 co-mentions
BM
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study
41 docs41 co-mentions
AB
Annemarie Bemis
PersonPerson referenced in documents
38 docs38 co-mentions
Bobby Slayton
PersonAmerican actor
35 docs35 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
35 docs35 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
33 docs33 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
30 docs30 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
29 docs29 co-mentions