
32
Total Mentions
32
Documents
506
Connected Entities
Surname reference in Epstein-related documents
EFTA00083989
p mtersa CItis (compa owner Wenrellan Rahn) O No Cent") IN % 0 ° 1 C, Cottairq % Of Owner ;Flfri jr1; V i^ Own I 00 An Cromer : 0 Due of Barth. / Tic TT. - A - Ira Nt.fearh: 0 usun-afft fam- it d-y y r y m m- 0 ti -y y y y ?MOGI Y4FINotoloriaCkr) LI tweet Number Co—owing %of CoM
EFTA00089262
Ghislaine is married or not. James Margolin Chief Public Information Officer U.S. Attorne 's Office SDNY (cell) Begin forwarded message: From: "Barth, Sarah" < Date: July 14 2020 at 7:37:05 PM EDT To: " Cc: "Cook, Hilary" , "Gauthier, Cassandra" < Subject: CBS NEWS TIMELY REQUEST / Ghislaine M
EFTA01298644
Name Darren Dale or Bre CoulthletCounines of Tax ReNtYnCe US It Controlling Person a non.US Benoiciaryfnan.US Banetioal Owner at.l Name Due a Barth Counuyarconv es of Tax Res donee Is Conlsoihng Person a non.JS Beneboarenon-US Uncial Onnet7 Fest Name Data of 9.1!, CountryCounows of Tax Res.
EFTA01305957
L 0 LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER f - • 'r DATE /ME RECOVERED PROPERTY NUMBER (Lens San) BIN NUMBER (Leave Barth) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS - SSW( -..‘ CO Zip . . . - . i , I t PHONE NUMBER l l kil in a ADDRESS Strew City Zie P
EFTA00313908
idtari ?COQ. I Itelsacesbip to Patient SELF Occupation Frnplo er 13A rl 'Leg- t_curit ma tar CD • Fall ie.,e Vtliithi 0 FD I Otani Date of Barth 1 -ZP•s3 Home Phone Pa:limed 0' KA k`inJ A SPILti-el A K. Relationshipa Patient rat 4EN. 3 • Home Phone t l Pre!:-re: O West ( Phone
EFTA00343035
> > > > > > > > Customer ( ) 08/27/2015 10:42 AM > Morning Natasha! I'm sure you are all over it...but just a reminder to re-reserve the St. Barth's round trip ticket for Karyna since it is due to expire today at 4pm(Rec. Loc#BPXRIL)...how long can we hold it for after you re reserve? I just wa
EFTA00837615
: Thu, 31 Dec 2015 01:06:21 +0000 Cute On Wednesday, 30 December 2015, > wrote: Thinking of you, spending those days close to your kingdom at st. Barth. How are you? Miss you please note The information contained in this communication is confidential, may be attorney-client privileged, may consti
EFTA00315100
ay 5. Postmortem testing by array comparative genomic hybridization (aCGH) and sequencing for mitochondrial transfer RNAs and TAG, associated with Barth syndrome, were normal. Patient 3 CMH172 was a female with intractable epilepsy. She was delivered at 39 weeks gestation by Cesarean section after
EFTA00363115
014 13:30:14 +0000 Attachments: 07 JAN 2015.pdf Y'all should book your flights if you have not. I would think flights are already booking up to at Barth's the time you want to go. Please then let the hotel know of your details so they can provide transfers. Thx Sent from my iPhone Begin forwarded m
EFTA00445932
To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Tue, 21 Feb 2017 23:18:33 +0000 Bonjour Lesley, Jeffrey told me he will come in st- Barth the 7 or 8 of March. I propose him to meet with a landscaper we used to work with. Do you want him to come to the Island or do you prefee Jeffrey m
EFTA00445933
ROEK Date: February 21, 2017 at 6:18:33 PM EST To: Lesley Groff Subject: Re: Jeffrey Epstein Bonjour Lesley, Jeffrey told me he will come in st- Barth the 7 or 8 of March. I propose him to meet with a landscaper we used to work with. Do you want him to come to the Island or do you prefee Jeffrey m
EFTA00445941
Sent from my iPhone > On Feb 21, 2017, at 6:18 PM, Philippe VAN DEN BROEK < > wrote: > • Bonjour Lesley, > Jeffrey told me he will come in st- Barth the 7 or 8 of March. > I propose him to meet with a landscaper we used to work with. > • Do you want him to come to the Island or do you prefee Je
EFTA00445961
Sent from my iPhone > On Feb 21, 2017, at 6:18 PM, Philippe VAN DEN BROEK < > wrote: > • Bonjour Lesley, > Jeffrey told me he will come in st- Barth the 7 or 8 of March. > I propose him to meet with a landscaper we used to work with. > • Do you want him to come to the Island or do you prefee Je
EFTA00445959
February 21, 2017 at 6:18:33 PM EST To: Lesley Groff < Subject: Re: Jeffrey Epstein Bonjour Lesley, > wrote: Jeffrey told me he will come in st- Barth the 7 or 8 of March. I propose him to meet with a landscaper we used to work with. Do you want him to come to the Island or do you prefee Jeffrey m
EFTA00687993
From: Faith Kates To: jeffrey E. <[email protected]> Subject: Re: Date: Sat, 20 Dec 2014 12:22:06 +0000 > Ah call Barth green in Miami or dr hartel at ny hospital the best in the world for this Sent from my iPad On Dec 20, 2014, at 5:31 AM, "jeffrey E." <jeevacation@
EFTA00635903
< Date: February 21, 2017 at 6:18:33 PM EST To: Lesley Groff <I Subject: Re: Jeffrey Epstein Bonjour Lesley, Jeffrey told me he will come in st- Barth the 7 or 8 of March. I propose him to meet with a landscaper we used to work with. Do you want him to come to the Island or do you prefee Jeffrey m
EFTA01699436
han Recesrv) kg Coverlet Irea-govaton tia<lcvnurd Wan" and Warr Select pc Mete cone — - 0tepared lor Concealed weaver' Cent, FtralelD Maim* ol Barth Requ'es0 Nola NS cheat take). 41 hours so ways Requea Concealed Weapons Chect Request Database Requelt Omen liCeerit Ideeedy DVS/eAKWReg State
EFTA01726031
Drivers Lima nee Saam Maa: CSM/ :019 02:40PN~ Sen rCh Cr:te Na: tast: First: MIE Sann Sax Status: velt (Aon-000 Danse Clan: • • Ira Name: Barth Date: Mdmn: moto:let ZO: Image Capturea: 1/274027 ent ZO: HeIghti siiir maa Uitnam Actie/Nv Irgormaal1011 School Bas Delver Status (619A): N
EFTA01459874
nnar. Elan twea, Rein« Nam. Hardy letaal*, Crnatian Swing. Draad» Bent AG aubtorled moer normen Bar.krg Lam (calpstant authodty: European nergral Barth) rtd. In re Lbtlad Frogdom. by ay Ftudemiall Regemon nanoniy. k et Subject le sipannslon by th* European Cantal Bank and by Itiann, Gemaft F•datel
EFTA01487235
n amount returned by the Bank to the account which holds the Fiduciary Shares. 'the rebate amount represents the portion of servicing It paid to the Barth by the mutual fund with respect to Fiduciary Shares. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008784 SDNY_GM_

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
Philippe st Bart's
PersonName reference in documents

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

Cheng
PersonSurname reference in Epstein-related documents
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
D. M.
PersonPerson referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Earth
LocationThird planet from the Sun in the Solar System

Guilford Press
OrganizationCompany in New York, United States

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

Naomi Campbell
PersonEnglish supermodel

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit