
220
Total Mentions
207
Documents
1,469
Connected Entities
First name reference to multiple individuals in Epstein documents
The entity 'Monica' appears 26 times across documents, but analysis reveals these are references to multiple unrelated people and places, not a single individual connected to Epstein.
The mentions span entirely different contexts: one bare-name flight manifest entry (April 1999), multiple references to Monica Lewinsky in political commentary about the Clinton scandal, repeated mentions of Santa Monica, California (the city) in massage licensing documents, and scattered references to various unrelated individuals named Monica. The flight manifest shows only 'Monica' with no surname or identifying details, making it impossible to determine who this person was or their connection to Epstein.

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
episode of the sitcom Friends on 1V, and one of the main themes of the show concerned the effects of massage on friend- ships and relationships. The Monica character thought she gave a great backrub, but her boyfriend Chandler thought otherwise. The whole show centered on how he should break the bad ne
Page: EFTA00008208 →e rules concerning massage licensing are too complex and changeable to list here. They differ from area to area and time to time. In fact, in Santa Monica, California, where I first started working as a massage therapist, the actual laws on the books stated that nobody could open a massage clinic with
Page: EFTA00008132 →episode of the sitcom Friends on 1V, and one of the main themes of the show concerned the effects of massage on friend- ships and relationships. The Monica character thought she gave a great backrub, but her boyfriend Chandler thought otherwise. The whole show centered on how he should break the bad ne
Page: EFTA00008208 →ties in spa services (see Chapter 15 for more info on spa treatments). California Healing Arts College, 12217 Santa Monica Blvd., Suite 206, Santa Monica, CA 90025; 310-826-7622; www.chacmassage.com. This school, run by a very together woman by the name of Lucinda, has a great referral system and gra
Page: EFTA00008352 →ties in spa services (see Chapter 15 for more info on spa treatments). California Healing Arts College, 12217 Santa Monica Blvd., Suite 206, Santa Monica, CA 90025; 310-826-7622; www.chacmassage.com. This school, run by a very together woman by the name of Lucinda, has a great referral system and gra
Page: EFTA00008352 →ties in spa services (see Chapter 15 for more info on spa treatments). California Healing Arts College, 12217 Santa Monica Blvd., Suite 206, Santa Monica, CA 90025; 310-826-7622; www.chacmassage.com. This school, run by a very together woman by the name of Lucinda, has a great referral system and gra
Page: EFTA00008352 →HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
untry race that was the predecessor to The Cannonball Run. Wright and Doherty drove a specially outfitted Mazda RX-7 from Brooklyn, New York to Santa Monica, California in 33:39, winning the illegal race. Wright only competed once in the race, which continued until 1983. Since 2003, in his spare time, Wr
Page: HOUSE_OVERSIGHT_017566 →mpaign in 2016. ————— 3. Oldveteran March 27, 2014 at 12:31 pm — Log in to Reply Like some of the people stated when he was caught “playing” with Monica...... he’s just a man. Media blew it off, the Demons yelled about going after him just because he was a Demon. I don’t think THIS will be “told” to t
Page: HOUSE_OVERSIGHT_022627 →EFTA00160430
he case to finding the 29-year-old California native. The article quoted Tripp, who said, "The FBI is requesting the public's assistance in locating Monica and returning her safely to her family. We believe these videos may help generate new public tips to assist in our investigation," Back to Top CA
EFTA00174868
ael NYCEHTTF >; Capogna, ; DCJ.HumanTrafficking DC.J.RHTRTaskforce < >, Krull, Angel (USACT) ; DAngelo, Lisa Reid, Erin (USANYE) >; Castro, Monica (USAFLS) 1 Hajjar, Tanya (USANYE) < >; Kelly, Jacqueline (USANYS) 2 ; Bagliebter, Jamie (USANYS) a; Patel, Neeraj (USACT) a; Simms, Odessa Ann
ting 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. (2009). "Knowledge mapping for research prioritization: examples
Page: EFTA00018637 →Monica
EFTA01278281
balances, plus devout balances at Maimed and nonialf dieted banks, Jades:my market mutual lead sweep balances, at the cbse of tie statement period Monica:I:noddy free oak balances and accost at net segregated from ocher balances and the Fins may use ary these funds el the °away dowse ot its tars
EFTA00160275
on) also reported on the story. Cross Burning In South Carolina Stirs Debate Over Hate-Crimes Laws The Washington Post (01/26, Craig) reported that Monica and Shawn Williams, both Black veterans of the U.S. Army, thought they had bought a retirement home in a neighborhood that lived up to South Carolin
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
rsonal tragedy, nothing more.) And then came the stream of women: Gennifer (no relation,) Paula (a genu- ine victim) and, of course, “A little bit of Monica.” Anyone who thought that Hillary was going to let the Bimbo Bombs destroy her carefully constructed plans clearly didn’t know just who they were de
Page: HOUSE_OVERSIGHT_021726 →EFTA00172685
EFTA00172718 EFTA00172719 EFTA00172720 EFTA00172721 EFTA00172722 EFTA00172723 EFTA00172724 EFTA00172725 EFTA00172726 EFTA00172727 Monica EFTA00172728 EFTA00172729 EFTA00172730 EFTA00172731 EFTA00172732 EFTA00172733 EFTA00172734 EFTA00172735 EFTA00172736 EFTA00172737
HOUSE_OVERSIGHT_013450 - HOUSE_OVERSIGHT_013459
wy the last minute, on President’s weekend, Chastain ba Harvey’s shout out, “She hasn't won in 29 years!” resonated. y® An androgynous driver named Monica MU greeted me at the airport in a black tuxedo that would make Albert Nobbs weep for joy, prompting me to devilishly think of her as “Nobbs” all week
Page: HOUSE_OVERSIGHT_013454 →EFTA01339042
ci incoming I (I (X1 00. 20 • I I4 IS IX I'S SIII!Mwict4." 12 II included 0.00 0.00. , I iv San Monica,( I lud (Xi (100 I,I'tllp Sat( Monica. CA included' 010 nnn: 211 1 19 LAI PM • • ( I 0 included (I (X1 0 00 IL! 1 19 113 PSI An/nein( A 1.0 included 000_ 0.00. '11 I IV 1
EFTA01339112
M 2.0 . ocluded . 010 0.00. 20513'19 ice AM 00 00 1101101 0 (XI 000 206 02/19 823:1 A NI (AV 4.0 I ocIu<led 0.00 20712'19 s3' AM sari Monica ( A 111 owladed (I (XI (11111 208 pin9 8138 AM 00 1.0 included 0.00 209 1219 iota; AM rtl-id CA I11 rla ki 0 00 11011 21072/19 /439 A
EFTA01338976
-A/“..,419 CnIplaigfdlid. CA 011 I0 i 3.0 I included included : (1(51 0.00 . : 0.00. 445 12 12 10 Tlo A M ;10. ls l.9- 110. s ; 9 - : lint Monica. CA 1.0 ' included (1(51 . 446 12 1 . lo 27 A NI )10-.157-455.4 Melibu, CA • 1.0 : included ; , OAXI , 447 12 l• 10 r N Ni 2, l'.5: ;.•
EFTA01339084
'W 1.0 included : 0.00 0.00 included 0 (NI 000 2.0 included : 0.00 Lis Vegas. NV I .17 ViItIa7. \V III 11 clelikk‘i . 0 00 000 faY11 Monica. ('A 30.0 included : 0.00 0.00 l'Nk 10 included O(10 IMO II .0 included 000 0.00: t'\\ I 11 in. hided 0 (NI f100 l(dwrlybk. ('A i
EFTA01339201
arges Additional Charges Charges Total Number Destination 381 2 21 1 1 42 r M I., \'7:,s. \S. 1 11 included II Illi 382 2:23 11 46 l' M sar Monica, CA I0 included 0 00 I I 383 2424 17 I. %\I 411 Dr 1, I included I 25 I 's = 384 thrl t':' ‘ M Ilar.1rd ( T I .0 included 0.00 OM = i
EFTA01338989
1.0 included (11X1 11.00. ` ‘ . ' 1 1 1 4 I 4 9 A \ I I n c np I 11 incIll.dal 11 IN1 11110 .. .. 1.1) II.14 2.10A M S:111 Monica. CA 1.0 include 1 0.00 0.00. 1a. 1:54, ‘‘ I ii includcd 11(X1 1100 =.. II I -I < 09A NI !N 11 94 S 29AM Las Vega.. N‘ 2.0 included 0
HOUSE_OVERSIGHT_013442 - HOUSE_OVERSIGHT_013449
ident's weekend Harvey's shout out, "She hasn't won in 29 years!" resonated. HOUSE_OVERSIGHT_013443 --- PAGE BREAK --- An androgynous driver named Monica greeted me at the airport in a black tuxedo that would make Albert Nobbs weep for joy, prompting me to devilishly think of her as "Nobbs" all weekend
Page: HOUSE_OVERSIGHT_013444 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

New York City
LocationMost populous city in the United States
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Caroline Kitidis
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
GM ACO
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents

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

United States
LocationCountry located primarily in North America
Davide Sferrazza
PersonPerson referenced in documents

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Marc Rich
PersonAmerican commodities trader (1934–2013)
Xavier Avila
PersonPerson referenced in documents
Macara
LocationLocation referenced in documents
Monika Valantiejute
PersonPerson referenced in documents

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