201
Total Mentions
201
Documents
1,418
Connected Entities
First name reference to multiple individuals in Epstein documents
The name 'Lindsay' appears across 201 documents but refers to multiple unrelated individuals rather than a single connected person. The most substantive connections involve Lindsay Borthwick (Epstein's book reviewer), Lindsay J. Annello (CPA handling Ghislaine Maxwell's tax matters), and Cameron Lindsay (former federal warden quoted about Epstein's death).
The documents show three primary Lindsay references with distinct roles: (1) Lindsay Borthwick appears in emails with Lesley Groff regarding book reviews and intellectual correspondence (64 co-occurrences), (2) Lindsay J. Annello, CPA at DiCicco, Gulman & Company LLP, handled tax filings and 1099 requests for Ghislaine Maxwell's UBS accounts including the 'Montpelier Trust' in 2018-2019, and (3) Cameron Lindsay, former federal warden, was quoted in media documents criticizing the decision to remove Epstein from suicide watch. However, the majority of 'Lindsay' mentions are incidental—appearing in unrelated newspaper clippings (sports teams, celebrity news), Australian legal documents about Federal Magistrate Lindsay, and random name lists with no connection to Epstein.
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ng With The Siors Bre Anna Trebunskays reveals sha is expecting baby nuriber two with boyiriand Nevin Millan Shower at her tet F'Lat's do it" Rachel Lindsay sparkles in behind the scenes shots shared by The Bachelorette creator Nike Flaiss HOUSE_OVERSIGHT_014833 --- PAGE BREAK --- Case 1:15-cv-07433-RW
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ts and adults with histories of child sexual abuse. Development and Psychopathology, 23, 423-438. Chae, Y., Goodman, G. S., Bederian-Gardner, D., & Lindsay, A. (2011). Methodological issues and practical strategies in research on child maltreatment victims' abilities and experiences as witnesses. Child
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lf," said Cameron Lindsay, a former warden at four federal facilities. "It looks like a pretty straightforward case of someone who wanted to die." Lindsay said the "prudent, safe decision" would have been to keep him on suicide watch. "Gosh, if I were him I'd want to be dead and I'm sure there are a mu
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lf," said Cameron Lindsay, a former warden at four federal facilities. "It looks like a pretty straightforward case of someone who wanted to die." Lindsay said the "prudent, safe decision" would have been to keep him on suicide watch. "Gosh, if I were him I'd want to be dead and I'm sure there are a mu
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:49:57 PM To: Subject: Re: Maxwell Great, thanks so much! Sent from my iPhone On Sep 18, 2017, at 4:25 PM, n ' < > wrote: Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely <image006.png> Elyanna Rivas Client Service
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Message From: Rivas, Elyanna Sent: 9/18/2017 8:25:27 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana Subject: RE: Maxwell Confirming we sent Lindsay and Laura instructions on setting up their online access for Ms. Maxwell's accounts. Thank you! Ely *UBS Elyanna Rivas Client Service Associate
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2018 5:34:52 PM To: CC Subject: Re: SB/GM - 2nd Quarter Estimated Taxes Attachments: Angara Tax Summary 6.12.18.pdf; disclaim.txt Thanks Lyle. Lindsay, you should have what you need to run the estimate. Sent from iCloud On Jun 13, 2018, at 01:29 PM, Scott, wrote: I'm not sure you have access to
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nto ubs.com. Is this an easy thing for you to run? Or, is there a way for me to do through the website each quarter so I don't need to bother you? Lindsay, Angara is now mostly in cash/treasuries, and so the $300k gain from last year will not be the same this year (that closed out some old positions),
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Quarter Estimated Taxes CAUTION: This email originated outside of the organization. Do not click links or open attachments you were not expecting. Lindsay, Of course. We will send this tomorrow. Thanks. Lyle. From: Lindsay J. Annello <rt < lnin Date: Monday, Sep 03, 2018, 1:33 PM To: Casriel, Lyle
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z, Jessica; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; McNamara, Sean Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Lindsay, Of course. We will send this tomorrow. Thanks. Lyle. From: Lindsay J. Annello Date: Monday. Se. 03. 2018, 1:33 PM To: Casricl Lyle Cc Laura K.
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received in prior years? Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager alb CONFIDENTIAL UBSTERRAMAR00004243 EFTA00239552 DICICCO, GULMAN & COMPANY LLP O F: EPP Legal Discl
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received in prior years? Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP CONFIDENTIAL UBSTERRAMAR00004249 EFTA00239558 Legal Disclaimer: The infor
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g accounts ending -a and Also, were any 1099s issued for the Montpelier Trust in 2018? Thank you in advance for your assistance with this. Best, Lindsay LINDSAY J. ANNELLO, CPA, MSA Manager DICICCO. GULMAN & COMPANY LLP which we had received in prior years? Legal Disclaimer. The information cont
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branch of the Labor Party.[61 She stood for Labor preselection in the Division of Melbourne prior to the 1993 federal election, but was defeated by Lindsay Tanner.[?61. At the 1996 federal election, Gillard won the third position on Labor's Senate ticket in Victoria, behind Robert Ray and Barney Cooney
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n branch of the Labor Party.N She stood for Labor preselection in the Division of Melbourne prior to the 1993 federal election, but was defeated by Lindsay TannerP§1At the 1996 federal election., Gilled won the third position on Labor's Semite ticket in Victoria, behind Robert_ Ray and Barney Cooney.[27
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for our services rendered and note that the balance will be met from the settlements funds when theysare received into our trust account liNanessa Lindsay's tax invoice is in the sum of $660.005vhich will also be met from monies standing to your credit in the trust account. We shall forward any remain
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branch of the Labor Party.161 She stood for Labor preselection in the Division of Melbourne prior to the 1993 federal election, but was defeated by Lindsay Tanner.[26] At the 1996 federal election, Gillard won the third position on Labor's Senate ticket in Victoria, behind Robert Ray and Barney Cooney.[
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NAN Re: Children's Issues We confirm that this matter was in the Federal Magistrates Court of Australia on 30 June 2008 before Federal Magistrate Lindsay. Mr Alevizos appeared on the writer's behalf. You were present and there was no appearance by or on behalf of Mr McDiarmid. As Mr McDiarmid did not
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roke), and STSA’s girls 9-10 200-meter freestyle and 200-meter medley relay teams, both composed of Gabriela Brunt, Fair- ley Maltby, Alex Otwell and Lindsay Barr. e2eee' EIA PA AO HOUSE_OVERSIGHT_014515 “SKYRIDE T PARADISE POINT . WE.DO WEDDINGS, & SPECIAL EVENTS¢ —— BOOK Now! CALL 774-9809
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Lindsay Borthwick
PersonPerson referenced in documents

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

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

Martin Nowak
PersonAustrian scientist

Larry Summers
PersonAmerican economist and government official (born 1954)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Julie Shample
PersonPerson referenced in documents

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

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

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

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

Madison
LocationCapital city of Wisconsin, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)