
67
Total Mentions
65
Documents
3,854
Connected Entities
Surname reference in Epstein-related documents
EFTA01653261
(NY ; Spivack, Aaron E. (NY) (FBI) Young, Amanda N. (NY) (FBI ; Sacco, Arthur NY FBI Degeorge, Mary G. (NY) (FBI) Osborn, Michael A. (NY) (FBI) Kendall, Dayna R. (NY) (FBI) ; Flatley, Stephen R. (NY) (FBI) Huckemeyer, Keane, ; Smith, Jacqueline C. (NY) ilowska, Marta A. (NY) (FBI) ; John Zerafa
(NY) (FBI)" ,"Robison, John E. (NY) (FBI)" (NY) (FBI)" ,"Misek, Jennifer K. (NY) (FBI)" (NY) (FBI)" One additional alibi, see attached SITREP. 'Kendall, Dayna R. >,"Flatley, Stephen "Graves, Rachel L. 'Thompson, "Smith, Jacqueline C. (NY) "S ilowska, Marta A. (NY) ,"McCarthy, Kate ,"Deragon, M
EFTA00798337
20 that the firm hired co represent it in this 21 Rothstein problem and who had filed a lawsuit for 22 the firm against Rothstein immediately -- Kendall 23 Coffey was the attorney -- I stayed on for a couple 24 more day➢, probably a week, 10 days, something like 2S that, and then I left. i eff
y 54:16 juvenile 12:10 juveniles 163:6,12 163:20 166:5 JW 91:16 K K 2:11,12 168:7 keep 36:11 57:20,21 59:15 113:7 122:9 148:6 keeping 65:7 Kendall 25:22 28:12,13,13,15,19 28:21 69:1,11,15 Kerstetter 138:15 key 52:21 162:21 kind 9:9,18 29:21 75:14,19 76:2,11 116:7 knew 15:15,16 16:10 19:
HOUSE_OVERSIGHT_015590 - HOUSE_OVERSIGHT_015649
vermin er Sry ee 4 . : ; adid gets frank about Ghislaine guided me over to Andrew and | think he recognised me, though | don’t know if he exes, BFF Kendall remembered my name. Jenner and being a protective big sister to Bella » Leggy Gigi Hadid is a color co-ordinated dream in all-nude outfit as she sh
Page: HOUSE_OVERSIGHT_015648 →il for trying to sell a journal he purloined from Epstein. Prosecutors said the journal detailed Epstein's sexual dalliances. Rodriguez, who lived in Kendall, died in 2014. Those familiar with FBI procedures said the records are administrative files, not investigative ones. Some questioned why the files we
Page: HOUSE_OVERSIGHT_028538 →EFTA00087089
the following information: K Suarez the Hilton Hotel with his friend, Suarez met lEthrough their wives. picked Suarez up near his residence in Kendall and th planned to have lunch together. told Suarez he needed stop in Boca Raton but did not give a reason why. Suarez acknowledged that brought
EFTA00094977
ling the funds involved in this deal with the Kardashian family and that the sisters are involved in using my name ( I have been told that Khloe and Kendall had special interest in my marriages and change of name ) to mention . i have never met any of them personally or had contact with them ,In this re
EFTA00108633
to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they EFTA00108633 Title: (U//FOUO) INTERVIEW RE:JULIO CESAR SUAREZ Re: 72-MM-113327, 11/02/2009 planned to have lunch together. Rodriguez to
EFTA00137401
he Wall Street Journal <https://vvww.wsj.corn/articles/mixed-views-at-supreme-court-on-breadth-of-federallaw-on-computer-fraud- 11606771221> (11/30, Kendall, Subscription Publication, 7.57M) reports that the Supreme Court this week took up an appeal from a Georgia police officer who ran a license plate c
EFTA00108636
Security Account Number , U.S. Permanent Resident, employed as a kitchen cabinet salesperson, cellular telephone , residence 16643 84th Terrace, Kendall, Florida was interviewed in the vicinity of the Hilton Hotel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License
EFTA00135796
shows Creek Patrol members speaking with three FBI agents." Walmart Sues Federal Government Over Opioid Crisis. The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports Walmart filed a lawsuit Thursday claiming the Justice Department and DEA are trying to scapegoat
EFTA00137484
netheless, the Wall Street Journal <https://www.wsj.com/articles/federal-judge-invalidates- national-eviction-moratorium-11620231572> (5/5, Ackerman, Kendall, Subscription Publication, 8.41 M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloomberg <htt
EFTA00135911
ould delay "a final resolution of the case past the moratorium's planned June 30 expiration." Nonetheless, the Wall Street Journal. (5/5, Ackerman, Kendall, Subscription Publication, 8.41M) says the ruling could make it easier for landlords to evict tenants are behind on their rent, and Bloomberg (5/5,
EFTA00136665
Wall Street Journal <https://www.wsj.corrilarticles/amy- coney-barrett-is-again-a-top-contender-for-supreme-court-nomination-11600644990> (9/20, Al, Kendall, Subscription Publication, 7.57M) runs a similar analysis under the front-page headline "Amy Coney Barrett Is Again a Top Contender for Supreme Cou
EFTA00136851
Wall Street Journal <https://www.wsj.corn/articles/supreme-court-allows-extension-for-mail-in-ballots-in-pennsylvania- 11603149426> (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico <https://vvwvv.politico.com/news/2020/10/19/supreme-court-declines-to-block-pennsylvania-mail-in-ballot-
EFTA00136939
l Street Journal <https://www.wsj.corn/articles/walmart-files-pre-emptive-lawsuit-against-federal- government-in-opioid-case-11603401216> (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports Walmart filed a lawsuit Thursday claiming the Justice Department and DEA are trying to scapegoat
EFTA00108635
to the Hilton Hotel with his friend, Alfredo Rodriguez. Suarez met Rodriguez through their wives. Rodriguez picked Suarez up near his residence in Kendall and they planned to have lunch together. Rodriguez told Suarez he needed to stop in Boca Raton but did not give a reason why. Suarez acknowledged t
EFTA00137248
issions More Transparent. The Wall Street Journal <https://www.wsj.corn/articles/justice-department-takes-aim-at-realtor-rules- 11605826653> (11/19, Kendall, Subscription Publication, 7.57M) reports that as part of a settlement of a Justice Department lawsuit, the National Association for Realtors agreed
EFTA00148687
data. Already, nearly 900,000 had been returned." Reuters (10/19, Hurley), Bloomberg (10/19, Stohr, 4.73M), the Wall Street Journal (10/19, Bravin, Kendall, Subscription Publication, 7.57M), Politico (10/19, Gerstein, Montellaro, 4.29M), The Hill (10/19, Kruzel, 2.98M), and Axios (10/19, 521K) also cov
EFTA00148445
shows Creek Patrol members speaking with three FBI agents." Walmart Sues Federal Government Over Opioid Crisis. The Wall Street Journal (10/22, Al, Kendall, Randazzo, Subscription Publication, 7.57M) reports Walmart filed a lawsuit Thursday claiming the Justice Department and DEA are trying to scapegoa
ILLIAM C COLHOUN,NANCY S NOTTINGHAM,R KENDALL GLAZER,MALCOLM I GANNON,TIM

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

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

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

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

USA Today
OrganizationAmerican national daily newspaper

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Philadelphia
Location1993 film by Jonathan Demme

United States
LocationCountry located primarily in North America

comScore
OrganizationWeb analytics company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Nancy Pelosi
PersonAmerican politician (born 1940)