14
Total Mentions
14
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866
Connected Entities
First name reference to multiple individuals
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
ather, Romeo Richardson; siblings, Romeo, Nancy, Sharon, Louise, Karen and Lydia; nephews and nieces, Ly’Dale, Jayziah, Kerrisa, Mokesha, Aaliyah and Kayla; great aunts, Isalene Clomel Shelford, Irene and Frances Hughes, Rita Joseph and Olivia Rievere; aunts, Verna Rollins, Claudette Prince, Janetta Gumb
Page: HOUSE_OVERSIGHT_014505 →EFTA00089317
Betancourt Sent Monday, December 16, 2019 10:46 AM To: Kayla Grimme Cc Tammy Mello-Pontes Subject FW: Outgoing Wire Transfer Notification Hi Kayla, See below for the Seller proceeds wire confirmation for the Granite Realty file. Molly -----Original Message----- From: Enterprise Bank: Wire Ser
EFTA00136050
-involvement- captivity-kayla-mueller-n1234584> (7/23, 6.I4M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her mys
EFTA00149896
ce charges in an American courtroom." NBC News (7/23, 6.14M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her my
EFTA01309412
ent from my iPhone CONFIDENTIAL SDNY_GM_00332770 EFTA_00205496 EFTA01309470 Boat Log-Crew Randy Amparo Mon 7/22/2019 1:47 PM To: am <ary»; Kayla (~Mirn>. Datni isj Just added Ashielle Etienne Boat Log-Crew • Arelis Bello De Garcia' •••• Ashielle Etienne (Ash) Came late • Boniface Laudat
EFTA00325614
t front of 4 Carter Street. It wasn't clear what F . Read in browser » i,char e on Twitter Pbriti or PHOTOS: May Fair 2016 By Michael Dinar? ,Kayla and Jameson Flynn at May Fair on May 7, 2016. Credit: Michael Dinan Scores of New Canaanites and area residents arrived at the (pesticide-free)
EFTA00667117
ems to just get bigger. Yesterday was super sad losing Manhattan. :( It's still soon for Jen and that causes me stress, I have the awful insanity of Kayla, how that is going to effect Stella terrifies be every minute, and now I have my sister living with me. I don't think I'm being very fair to you as
EFTA01650651
for you. I will let the women know that we're just waiting for a final approval and whatever other info you might need. Would you mind sending me Kayla's contact info in Newark so I can get some referrals for Or would you prefer to be involved in that part? I'm fine either way but I know you're bus
EFTA01658113
ce charges in an American courtroom." NBC News (7/23, 6.14M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, `I took an email from her my
EFTA01984084
ms to just get bigger. Yesterday was super sad losing Manhattan. :( It's still soon for Jen and that causes me stress, I have the awful insanity of Kayla, how that is going to effect Stella terrifies be every minute, and now I have my sister living with me. I don't think I'm being very fair to you a
EFTA02605515
=lanned to be installed at before we will be able to release this =hipment. Please let me know if you have any questions or concerns. Thank You, Kayla Spry Customer Service / Purchasing Duraflex International W: www.duraflexinternational.com Our zip code has =hanged! Kindly update your records a
EFTA00811742_email_006
Should arrive in Miami on Friday. Forwarded From: Eve Bohlin Date: Mon, Dec 16, 2013 at 4:21 PM Subject: ru and ad recei is To:" I checked on Kayla's schedule, and she'll be in tomorrow, which will allow plenty of time for the sisal rugs shipping to be taken care of by her (even if I had charge
EFTA01325692_sub_002 - EFTA01325692_200
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EFTA01274941_sub_003 - EFTA01274941_296
rnaton about your sratertent a the end of this document la more Prior month or year activity adjustments Gan and loss deuals presented tele retied <Kayla" it... • retOrted glint and IOSSeS. resulting POM a traPs car ccila•;o-. Nat- !Ai? •ra- sx.ricn Cr 50 art i s'..! basis. If the artustmeM is a r

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

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

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

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Puerto Rico
LocationUnincorporated territory of the United States of America
Doug Band
PersonAmerican presidential advisor

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Bedminster
LocationTownship in New Jersey, United States

Vicky Ward
PersonBritish investigative journalist

Michigan
LocationState of the United States of America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

New York
LocationMost populous city in the United States

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Columbus
LocationCapital city of Ohio, United States of America

Kevin McCarthy
PersonSpeaker of the United States House of Representatives from January to October 2023

Homeland Security
OrganizationU.S. Department of Homeland Security