
51
Total Mentions
51
Documents
1,318
Connected Entities
First name reference to multiple individuals in Epstein-related documents
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hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UKI (7/21, Merrick, 1.36M), and The Guardian (UKI (7/21, Murphy, 4.19M). Op-Ed: Responding E
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verage on the story are NPR <https://wwvv.nprorg/2020/07/21/893443735/u-k- actively-avoided-investigating-russian-interference-lawmakers-find> (7/21, Dwyer, 3.12M), The Hill <https://thehill.com/policy/international/europe/508281-watchdog-report-british-government-badly- underestimated-threat-of> (7/21,
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hat systematically goes through the threat Russia poses to the UK's national security." Also providing similar coverage on the story are NPR (7/21, Dwyer, 3.12M), The Hill (7/21, Bowden, 2.98M), Independent (UK) (7/21, Merrick, 1.36M), and The Guardian (UK) (7/21, Murphy, 4.19M). Op-Ed: Responding E
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es to interpret laws, the government always wins even when Congress does not consider the issue. The story was also reported on by ABC News (01/17, Dwyer), Axios (01/17, Baker), CBS News (01/17, Quinn), CNN (01/17, Cole), Fox News (01/17, Bream, Mears), The Hill (01/17, Schonfeld, Frazin), NBC News (0
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ournal (12/01, Bravin, Kendall), New York Times (12/01, Liptak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill
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an a dozen people" who have been arrested in connection with a probe of an "alleged drug laundering operation- in the Dominican Republic. NPR (8/20, Dwyer, 3.12M) reports the country's attorney general, Jean Alain Rodriguez, "announced Tuesday that the operation targeted alleged drug kingpin Cesar Emil
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From: To: "Dwyer, Bradie A" Subject: Re: Wire Instructions Date: Wed, 04 Jan 2012 16:18:00 +0000 HI Bradie, I have changed my last name to and need to change thi
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From: Vahe Stepanian To: Jeffrey Epstein <[email protected]> CC: Daniel Sabba >, Richard Kahn <1 Dwyer Subject: RE: [C] Date: Tue, 31 Mar 2015 17:33:29 +0000 , Ariane Classification: Confidential Got it Jeffrey. Will be back to you in a few minute
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From: Daniel Sabba To: "jeffrey E." <[email protected]> Dwyer , Richard Kahn Vahe Stepanian < ,Ariane CC: Paul Morris < Subject: DB James Malcolm: Are the BoJ shifting stance? Own sonic cheap optionality D
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From: Daniel Sabba To: Daniel Sabba "Jeffrey E." <jeeyacationggmail.com> Dwyer , Richard Kahn CC: Paul Morris < Vahe Stepanian , Ariane Subject: RE: Higher rates in Europe - timely [C] Date: Thu, 30 Apr 2015 12:31:47 +0000
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From: To: Daniel Sabba < "jeffrey E." <jeevacation4gmail.com> CC: Paul Morris < Dwyer Higher rates in Europe - timely [C] Wed, 29 Apr 2015 15:56:38 +0000 high image002.png; image003.jpg; image004.jpg Subject: Date: Importance:
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********************************************* Begin forwarded message: From: Joan Roberts Date: July 26, 2011 1:31:19 PM EDT To: Ted Os ood Cc: Dwyer < Subject: Re: N162AE file-stamped copies of documents are attached gm I , Mike Mikolay < fr , Mike Corrected file-stamped copies of the docume
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Date: July 28, 2011 3:05:56 PM EDT To: Darren Indyke >, Jap Blankenship Mr , "Dennis, Anthony p. Cc: Joan Roberts < >, Mike Mikolay <allinMike Dwyer <1 Stan Smith Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony Below is an email I sent to George Reenstra and Larry Visoski.
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********** ************************** **it* Begin forwarded message: From: Joan Roberts Date: July 26, 2011 1:05:15 PM EDT To: Ted Osgood Cc: Dwyer Subject: N722JE file-stamped copies of documents are attached Joan Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36th St
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From: _ To: "Dwyer, Bradie A" <Bradie.Dwyer®jpmorgan.com> Subject: Re: Wire Instructions Date: Mon, 23 Jan 2012 22:24:58 +0000 I changed my name on my own by Common-
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From: Sarah K To: "Dwyer, Bradie A" Subject: Re: Wire Instructions Date: Wed, 08 Feb 2012 19:31:02 +0000 Attachments: Name_change.pdf Please see attached. Sorry it took so
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From: To: "Dwyer, Bradie A" <I Subject: Re: Wire Instructions Date: Fri, 05 Aug 2011 19:19:09 +0000 Thank you Bradie, I have just sent the transfer. Best, Sarah
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From: Vahe Stepanian < To: "'jeffrey E.'" <jeevacatioOi;email.com> CC: Paul Morris Dwyer >, "'Richard Kahn"' < , Ariane >, "Stewart Oldfield" , Daniel Sabba Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly c
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From: To: "Dwyer, Bradie A" Subject: Re: Wire Instructions Date: Thu, 05 Jan 2012 17:23:22 +0000 got it thanks.. On Jan 5, 2012, at 12:17 PM, Dwyer, Bradie A wrot
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ts that have not been produced to the Government, those documents should be produced, as discussed below. Documents concerning contact with forego, Dwyer, McKenna, and Swarzman, are relevant because the Government contends that Defendants illegally pressured Dorego into obtaining for Adam Skelos work

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

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Deutsche Bank
OrganizationGerman global banking and financial services company

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ariane de Rothschild
PersonFrench baroness
Leon Black
PersonAmerican billionaire businessman (born 1951)
Bradie
PersonSurname reference in documents

Julie K. Brown
PersonAmerican journalist

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

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