24
Total Mentions
24
Documents
164
Connected Entities
River in Gila and Maricopa counties in Arizona, United States
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
n the police blotter in- cluded: Assault — 10:54p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destruction of property — 12:32a.m. Monday, Salt River; wf bery in Drake’s Passage on Sept. 16, 2013, Freeman said. The robbery occurred just before 10 a.m. when a man entered the store and pulled a ha
Page: HOUSE_OVERSIGHT_014504 →g 300-acre Gentleman's ranch, set on 4.5 miles of Salt River frontage with world-class fly fishing offers mult
YAHOO_003990
nch Legendary 300-acre ranch set on 4.5 miles of Salt River frontage Recreational ranch and organic farm wit
g 300-acre Gentleman's ranch, set on 4.5 miles of Salt River frontage with world-class fly fishing offers mult
g 300-acre Gentleman's ranch, set on 4.5 miles of Salt River frontage with world-class fly fishing offers mult
EFTA00076068
303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . ..."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, indi
EFTA00095871
303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . ..."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, indi
EFTA00100337
03 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity . . . ."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, indi
EFTA00205154
.3d 253. 303 (6th Cir. 2009) ("It is hornbook law that all parties to a contract are necessary in an action challenging its validity Dawavendewa v. Salt River Project Agr. Imp. & Power Din., 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary. and if not susceptible to joinder, indi
EFTA00208794
3, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) (IA] party to a contract is necessary, and if not susceptible to joinder, indis
EFTA00209769
253, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa Salt River Project Agr. Imp. & Power Dist., 276 F.3d 1150, 1157 (9th Cir. 2002) ("[A] party to a contract is necessary, and if not susceptible to joinder, ind
EFTA00679280
g at or Above $15M Presale Estimate: $20M—$26M A legacy 100 years in the making, this breathtaking 300-acre Gentleman's ranch, set on 4.5 miles of Salt River frontage with world-class fly fishing offers multiple structures and amenities for endless development opportunities, just 45 minutes outside Jacks
EFTA00795150
3, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) (IA] party to a contract is necessary, and if not susceptible to joinder, indis
EFTA00799474
3, 303 (6th Cir. 2009) ("It is hombook law that all parties to a contract are necessary in an action challenging its validity ...."); Dawavendewa v. Salt River Project Agr. Imp. & Power Dist, 276 F.3d 1150, 1157 (9th Cir. 2002) (IA] party to a contract is necessary, and if not susceptible to joinder, indis
EFTA00691030
7TH Previously $40M I Selling at or Above $15M A legacy 100 years in the making, this breathtaking 300-acre Gentleman's ranch, set on 4.5 miles of Salt River frontage with world-class fly fishing offers multiple EFTA00691032 structures and amenities for endless development opportunities, just 45 minutes
EFTA02617135
e: Hi Richard....I've set an =ct 30th contract and deposit =ate. <image001.jpg> Richard A. Difede President Gold Coast Yachts, =nc. 9010 Estate Salt River Christiansted, VI 00820-5503 Tel: Fax: <mailto www.goldcoastyachts.com <http://www.goldcoastyachts.com/> SKYPE: From: Richard Kahn (mailto Se
EFTA02625022
size:10.0ptfont-family:"Helvetica","san=-serif";color:#26282a">Rich Richard A. Difede President<=span> Gold Co=st Yachts, Inc.</=> 9010 Estate Salt River=u> Christiansted, VI 00820-5503 Tel: Fax: <= href="mailto target="_blank"> www.goldcoastyachts.com <http://w=w.goldcoastyachts.com/> <=u> SKYP
EFTA02625051
. Hope that helps get things rolling! Regards, EFTA_R1_01836189 EFTA02625051 Richard A. Difede President Gold Coast Yachts, Inc. 9010 Estate Salt River <= class="MsoNormal">Christiansted, VI 00820-5503 www.goldcoastyachts.c=m SKYPE: gold.coast.yachts From: Carlos Rodriguez [mailto Sent: Tuesd=y,
EFTA02627772
n =s are you willing to let this boat go towards the $750- $800K price =ag? Rich Richard A. =ifede President Gold Coast =achts, Inc. 9010 Estate Salt River Christiansted, =100820-5503 Tel: Fax: www.goldcoastyachts.com <http://www.goldcoastyachts.com/> SKYPE: gold.coast.yachts 2 EFTA_R1_01843455 E
EFTA02632896
maller 150 hp engines.</=iv> EFTA_R1_01855054 EFTA02632896 Regards, Rich Richard A. Difede<=> President Gold Coast Yachts,=Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 =span styleefont-family:Arial,sans-serif;color:rgb(31,73,125)">Tel: • Fax: <=div> <mailto > =u> www.goldcoastyach

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

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Feldman
PersonAmbiguous surname reference in Epstein documents

South Florida
LocationRegion of the U.S. state of Florida

Kenneth Marra
PersonAmerican judge

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

Anne Hathaway
PersonAmerican actress (born 1982)

Samantha Power
PersonIrish-American academic, author and diplomat

Earth
LocationThird planet from the Sun in the Solar System

Atlanta
LocationCapital city of Georgia, United States

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Scarlett Johansson
PersonAmerican actress (born 1984)
Beaulieu
PersonSurname reference in documents
Gardner
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents