9
Total Mentions
9
Documents
87
Connected Entities
First name reference to multiple individuals
HOUSE_OVERSIGHT_014037 - HOUSE_OVERSIGHT_014083
bolster its conclusion. But, here again, its analysis is misleading. OLC relies on a passage from Senate floor colloquy between Senators Jon Kyl and Dianne Feinstein regarding the CVRA’s scope. In OLC’s recounting of the legislative history, the floor statements “emphasize that the nght to confer relates
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d victims while stoodi.e bed laughing at the targeted victim, sexually molestered her with his hands - forcing his fin- gers inside of her vagina Dianne and Kym Madison suspects as involved in the Conspired targeting of the targeted victim involved as co-conspirators in sex crimes in Australia involv
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11:17 AM To: Diane Minnis Cc: Subject Referral for NEIS - initial discussion request External Email POSSIBILITIES UNLIMITED sir Good morning Dianne, I have been supporting one of our DES Jobseekers who is seeking investors to fund the development of her business. She has business training alre
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t: Thursday, 9 A ril 2020 11:17 AM To: Diane Minnis < Cc: Subject: Referral for NEIS - - initial discussion request External Email Good morning Dianne, I have been supporting one of our DES Jobseekers who is seeking investors to fund the development of her business. She has business training alre
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he will not improve. When even the emails I requested you send from home do not work we have no other option. Even our Camp Director/Administrator, Dianne, has spent many hours working with her with no results as have the Camp Life Director, Counselors and Cabin Director. has had some issues too but s
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just two minutes after it. Meanwhile, Coley Wimbley, the Tilton gardener, was watering the plants outside the house at the time of the shooting and Dianne and Laurie Tisdale, who were working at the Tilton home, were getting ready to drive to West Palm Beach. None of these people saw a stranger arrive
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t two minutes after the shooting. Meanwhile, Coley Wimbley, the gardener, was watering the plants outside the house at the time of the shooting and Dianne and Laurie Tisdale, who were working at the Tilton home, were getting ready to drive to West Palm Beach. None of these people saw a stranger (or a
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evacation mail.com[[email protected]] From: Sent Wed 5/12/2010 7:27:36 PM Are you all over the flu? If so, can I come by tomorrow sometime. Dianne is back and I have brought her up to date. EFTA_R1_01492660 EFTA02424607
EFTA00223698_email_008
to schedule lunch with Judge Ungaro for a long time and I was hoping maybe all three of us are up for a fun relaxing lunch. Please give my best to Dianne, too. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kadina
OrganizationEntity referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Dallas
LocationCity in the state of Texas, United States

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Shenzhen
LocationSub-provincial division in China

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Mexico City
LocationCapital and largest city of Mexico
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Rachel
PersonBiblical matriarch

Winston Churchill
PersonBritish statesman, soldier and writer (1874–1965)
Manalapan
LocationTownship in Monmouth County, New Jersey, United States

Lee Harvey Oswald
PersonAmerican former marine who assassinated John F. Kennedy (1939–1963)