48
Total Mentions
48
Documents
1,004
Connected Entities
First name reference to multiple individuals in Epstein-related documents
From: (USANYS)" c MIE> To: "Williams, Damian (USANYS) Subject: Re: United States v. Ghislaine Maxwell - opens Date: Mon, 29 Nov 2021 12:15:14 +0000 Thanks so much Damian. On Nov 29, 2021, a
Page: EFTA00015335 →rity Leader Chuck Schumer, D-N.Y., holding powerful sway over the process. Asked to handicap top possible successors, lawyers named three people: Damian Williams is a veteran SDNY prosecutor who heads the district's Securities and Commodities Fraud Task Force. He prosecuted former politicians Shel
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From: (USANYS)" < Mine To: "Williams, Damian (USANYS) 6" ' (USANYS)" Cc: (USANYS)" Subject: Coming Up The Week of November 29-December 3. Date: Fri, 26 Nov 2021 21:57:56 +0000 DamianMand
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ov 2021 20:32:41 +0000 Sure - if you think it's helpful to be there. There is a whole protocol around seats. I believe we have a government row and Damian and Margaret are coming too. Sent from my iPhone On Nov 26, 2021, at 3:20 PM, Biase, Nicholas (USANYS) < > wrote: Understood, thanks. If you feel
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1, at 3:32 PM, wrote: Sure - if you think it's helpful to be there. There is a whole protocol around seats. I believe we have a government row and Damian and are coming too. Sent from my iPhone On Nov 26, 2021, at 3:20 PM, USANYS) alMIIM> wrote: Understood, thanks. If you feel it would be helpful
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Janis (USANYS) wrote: Sure - if you think it's helpful to be there. There is a whole protocol around seats. I believe we have a government row and Damian and Margaret are coming too. Sent from my iPhone On Nov 26, 2021, at 3:20 PM, Biase, Nicholas (USANYS) alMINE> wrote: EFTA00089951 Understood,
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Janis (USANYS) wrote: Sure - if you think it's helpful to be there. There is a whole protocol around seats. I believe we have a government row and Damian and Margaret are coming too. Sent from my iPhone On Nov 26, 2021, at 3:20 PM, Biase, Nicholas (USANYS) alMINE> wrote: Understood, thanks. If you
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is (USANYS) > wrote: Sure - if you think it's helpful to be there. There is a whole protocol around seats. I believe we have a government row and Damian and Margaret are coming too. Sent from my iPhone On Nov 26, 2021, at 3:20 PM, Biase, Nicholas (USANYS) IMIM wrote: Understood, thanks. If you fe
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1, at 3:32 PM, wrote: Sure - if you think it's hel ful to be there. There is a whole protocol around seats. I believe we have a government row and Damian and are coming too. Sent from my iPhone On Nov 26, 2021, at 3:20 PM, wrote: EFTA00089955 Understood, thanks. If you feel it would be helpful t
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From: To: ' ilYS)" Cc: "Williams, Damian (USANYS) 6" Subject: Fwd: Confidential & Urgent Date: Thu, 28 Nov 2019 14:22:44 +0000 Inline-Images: image001.png; image002.png; image003.png (US
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n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern Ca
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n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
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POD. Ouraood Finds COD, 5/13n1 Party. Dom. 434 5000.511 Rooplool. Domestic 435 AsaPOD. COD. all Rooplool. Drnmirt 436 AsnPOD. ECOD, BaRocloimy. Damian 437 AttrtPOD. Cash COD. 1311Recoen1 Commie 438 44:P00. Guaranteed Fr-cls COO. BO Reepem. Ocan 439 &ea. Prepack Caroled Fr-cls. (COO FedEx Inte
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Robert (SAPS ); Hilliard. Catherine (SAPOI i; Hoff. Phlin (SAPOI ); Holland. Chris (SAPOI ); Mattner. Brian (SAM ); Mrdaid Seamus (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAPOL). SAPOL:Staff Officers- Shan-nen. Joanne (SAM I; Wood. Crain (SAPOI 1: Worth Pare
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23:16:43 +0000 EFTA00862268 EFTA00862269 EFTA00862270 EFTA00862271 EFTA00862272 EFTA00862273 EFTA00862274 (no subject) InboxTrash D Damian() 6 days ago EFTA00862275 Dear Gulsum, I have been wanting to write you for the whole day... And now Pm in the mood for a bit of a longer "lette
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From: Lesley Groff <Ma To: Juleanna Glover •Mill > Subject: Re: Jeffrey Epstein Date: Mon, 17 Jul 2017 11:59:59 +0000 Good Morning Damian. I will check on this and get back to you. > On Jul 16, 2017, at 6:53 PM, Damian Lair < > wrote: > Good morning, Lesley. I wanted to check back o
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ely by return email and delete this communication and destroy all copies >>>> >>>> On 7/17/17, 8:22 AM CDT, "Lesley Groff" > wrote: >>>> >>>> HI Damian...I know you did not offer, but Jeffrey is asking if by any chance, Friday of this week (July 21) might work...? >>>> >>>>> On Jul 16, 2017, at 6:
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Alex, EFTA00657244 Thank you very much for visiting our offices today. I truly enjoyed our wide ranging chat about investments and world markets. Damian, thank you so much for taking the time to circle back to our offices and leave your book for Candice and I. I will certainly give it to her next tim
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mail and delete this communication and destroy all copies >>>>>>> >>>>>>> On 7/17/17, 8:22 AM CDT, "Lesley Groff" .‘Z > wrote: >>>>>>> >>>>>>> HI Damian...I know you did not offer, but Jeffrey is asking if by any chance, Friday of this week (July 21) might work...? >>>>>>> >>>>>>>> On Jul 16, 2017,
HOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
2015. 112. Stu Wood, Rick Carew and Eva Dou, “SoftBank to Buy ARM Holdings for $32 Billion,” Walt Street Journal, July 18, 2016. Kate O'Keeffe and Damian Paletta, “Tensions Linger Over Seizure of Survey Drone in South China Sea,” Wall Street Journal, December 18, 2016. Based on aggregated balance sheet
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Juleanna
PersonAmerican political consultant and lobbyist
Mike Abramowitz
PersonPerson referenced in documents
Damian Lair
PersonPerson referenced in documents

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

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

Washington D.C.
LocationCapital city of the United States of America

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Juleanna Glover
PersonAmerican political consultant and lobbyist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)

Foley Square
LocationStreet intersection in Manhattan, New York

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Teter
PersonSurname reference in Epstein-related documents

Morgan Stanley
OrganizationCapital of the Falkland Islands

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Akita
LocationLocation referenced in documents