
50
Total Mentions
46
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1,352
Connected Entities
Surname reference in Epstein-related documents
The name 'Frankel' appears in Epstein-related documents, primarily referencing two distinct figures: a person questioning Epstein's plea deal and a legal case cited in court filings. The documents also contain incidental mentions of public figures like Bethenny Frankel unrelated to Epstein.
The most substantive appearances are in legal and investigative contexts, where 'Frankel' is cited as questioning the leniency of Epstein's sentence (DOJ-FL-HOLD-153). Additionally, the documents reference 'Judge Frankel's decision' in a legal precedent regarding discovery products (EFTA00022960). However, the majority of mentions are low-signal, appearing in automated news aggregation snippets (HOUSE_OVERSIGHT_014652) or administrative emails (HOUSE_OVERSIGHT_030501) where the name is tangential.
EFTA01682136
s that everyone wants the community to be safer. and number two, there isn't m anybody around who doesn't want their environment to be beautiful? Frankel said. The proposal includes only the spending plan for the general departments, such as police, fire and parks. It doesn't include spending pla
ate also hopes to install card readers that can scan driver licenses fi an . to con- firm applicants' identities. • saimeta_csaamaiwteboostcom Frankel, Mitchell at odds over rate W. BUDGET farm 18 Coleman Park neighborhood in the city's north end. ft• city will then pursue grant money to help
hares Sc_arola;s interest in ftnc;iing oll.t how the agre~ment.came to be.Ill am especially more interested in why Epstein got the deal he got, 11 Frankel said. "W c need to know why he wa~ given ,s4ch an easy sentence. While she has .asked the :House· Oversight Committee to investigate Acosta; Frankel
said she shares Scarola’s interest in finding out how the agreement came to be."I am especially more interested in why Epstein got the deal he got," Frankel said. "We need to know why he was given such an easy sentence. While she has asked the House Oversight Committee to investigate Acosta, Frankel said
EFTA00156979
of trau- ma. traumatic memory. dissociation, grooming behavior, or issues related to predictions of risk and/or dangerousness (Brand et al.. 2016; Frankel. 2009). They may also provide valuable information about ways in which an individual's ex- periences of traumatic events may influence their partici
ate these traumatic experiences and symptoms (Brand. Schielke, Brains. & DiComo. 20176; Brown, 2009; Dalenberg et al., 2017; Foote & Lareau. 2013; Frankel. 2009). Careful selection of these trauma-specific measures will assist the evaluator in using measures appropriately named and validated and those
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reating complex trawnthic stress disorders in adults: Scientific foundations and therapeutic models (2nd ed.. pp. 3-34). New York: Guilford Press. Frankel. A. S. (2009). Clinical and forensic assessment with adults. In P. F. Dell & 1. A. O'Neil (Eds.). Dissociation and the dissociative disorders: DSAI
h requiring advanced knowledge and a continually evolving understanding of psy- chological and legal constructs (Dalenberg, Straus. & Ardill, 2017; Frankel, 2009: Frankel & Dalenberg. 2006). In essence, functioning effectively in the psycholegal world requires one to maintain a bicultural stance that n
said she shares Scarola's interest in finding out how the agreement came to be."I am especially more interested in why Epstein got the deal he got," Frankel. Said. "We need to know why he was given such an easy sentence. While she has asked,the House Oversight Committee to investigate Acosta, Frankel said
id she shares Scarola's interest in finding out how the agreement came to be. "I am especially more interested in why Epstein got the deal he got," Frankel said. "We need to know why he was given such an easy sentence. While she has asked the House Oversight Committee to investigate Acosta, Frankel said
sue, 2002 (35 pages). (This link is to a slightly earlier version that will give you a higher quality printout.) *Obstfeld and Rogoff: pp. 513-530. Frankel, Jeffrey, and Andrew Rose, 1995, "Empirical Research on Nominal Exchange Rates," in G Grossman and K Rogoff (eds), Handbook of International Economic
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t43g-19WienbegtheAFilil5?04QieVd§fi.V26)a ef§t9f 17 parties, including the Government, to the products of discovery. This was the essence of Judge Frankel's decision in GAF Corp. v. Eastman Kodak Co., 415 F.Supp. 129 (S.D.N.Y.1976), with which I fully concur.") (footnote omitted). Martindeli was cited
Sent: Thu Jan 28 04:56:55 2010 Subject: Daley and frankel are saying that I need to go on TV (CNBC) to defe
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up about this too, and he suggested going to before OLA). From: Sent: Tuesday, July 27, 2021 7:51 PM To: Subject: Voicemail from Congresswoman Frankel This afternoon, I received the attached voicemail on my cellphone. Jack Scarola, who represent had told me that someone from Congress had reached ou
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Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta
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reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax
From: ' Subject: FW: Voicemail from Congresswoman Frankel Date: Wed, 28 Jul 2021 00:11:19 +0000 Attachments: voicemail-837.m4a HE— FYI, Congressman Lois Frankel from FL left a VM saying that Congress wan
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n its review of the Epstein matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman-Schultz and Frankel. See related corres in ECMS. DATE ASSIGNED 07/19/2019 ACTION COMPONENT & ACTION REQUESTED OLA For appropriate handling. Advise ES of any action
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EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe
ir.€1.g- 61743g-cncrnenbegrheRFiliW4(lielf3@t§h.V26a parties, including the Government, to the products of discovery. This was the essence of Judge Frankel's decision in GAF Corp. v. Eastman Kodak Co., 415 F.Supp. 129 (S.D.N.Y.1976), with which I fully concur.") (footnote omitted). Martindeli was cited
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n its review of the Epstein matter by 07/17/2019, including answers to the enclosed questions. Ltr also signed by MCs Speier, Wasserman- Schultz and Frankel. See related corres in ECMS. (PB) "Tuesday, July 23, 2019 at 11:32:41 AM (GMT+04:00) Classification: UNCLASSIFIED EFTA00175177
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ministerial act'" which is "where there is no room for the exercise of discretion, and the performance being required is directed by law." Wright, Frankel, 965 So. 2d 365, 370 (Fla. 4th DCA 2007) (quoting Shulmister City of Pompano Beach, 798 So. 2d 799, 802 (Fla. 4th DCA 2001)). Here, no such "mini
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.com> Subject: Reminder Date: Sun, 01 Jun 2014 13:21:59 +0000 Reminder Leon black, Ehud, ADavid Stern, Leonard Fisher, bill burns, Terje, Geitner, Frankel, Jes, checki? Sent from my iPhone EFTA00368755
ut more to come By CURT ANDERSON The Associated Press would expose some of the law that says crime victims must be informed as to why this happened," Frankel added lurid allegations against about plea bargains. Acosta has not commented about the case Epstein by putting some One of Epstein's lawyers, WEST P
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ehud Barak
Person10th Prime Minister of Israel

Terje Rod-Larsen
PersonNorwegian diplomat

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Geitner
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
Checki
PersonSurname reference in Epstein documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
BlueMountain Capital Management
OrganizationNew York-based alternative investment management firm
Leon Black
PersonAmerican billionaire businessman (born 1951)
Rosa da Silva
PersonPerson referenced in documents

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

Julie K. Brown
PersonAmerican journalist

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States

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