18
Total Mentions
17
Documents
209
Connected Entities
First name reference to multiple individuals in the documents
EFTA01307084
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EFTA01277005
if we take more than 10 bus i'ets days to cb this, we will credit you nose la the amount you ilia is in error, so that pa wit Klee the use of the Miley ommg he tine n takes us to complete as no:nit:patOr. Please titre all Meeks payable to the Fata or the lancol enteutcn ~red on tie front c4 Nis s
EFTA01283800
O O 3 2 2 Southern Trust Company, Inc. • O O O O O O 100 O O O Southern Trust is the sole "verdict of Southem Financial and Miley Epstein is the sole shareholder of Southern Trust SONY_GM_00039693 https://dbforcepb.my.salesfonCINErilEalidiAL000000D9Di&e... 7/18/2019 CONF
EFTA00152219
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EFTA01306782
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EFTA00203484
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EFTA00440150
in Hello Ion. Hope you ate well...just wanted toconlimi you will be going back to Bucharest on Dec SIM You are hoeing the ticket already... Thanks, Miley EFTA00440151
EFTA01688817
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EFTA01708650
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EFTA01726449
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EFTA02684558
rd last month,...unusuall= authentic guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Lesley Groff Sent: Tuesday, June 22, 2
EFTA02397180
n Sent: Friday, September 15, 2017 12:46 PM To: jeffrey E. Subject: Amazon Reportedly Paid Woody Allen $80 Million For His Flop Series Starring Miley Cyrus https://decider.com/2017/09/14/amazon-paid-80-million-crisis-in-six-scenes/ Richard Kahn HBRK Associates Inc. 1 EFTA_R1_01430135 EFTA023
EFTA02403481
rd last month,...unusuall= authentic guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Sent: Tuesday, June 22, 2010 9:24 AM
EFTA02411116
d last month,...unusually authentic guy for an A&R type - teaches inner city 5th graders creativity/music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the craziesxxx EFTA_R1_01472206 EFTA02411116
EFTA02530296
rd last month,...unusuall= authentic guy for an A&R type - teaches inner city 5th graders creativity=music from 730-830A in the morning!...his ex is Miley's songwriter... give a call, JE - too long since last kibbutz...worried about you and the c=aziesxxx From: Lesley Groff Sent: Tuesday, June 22, 2
HOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
er American liberal icon, President Obama's Middie East peace envoy Senator George Mitchell, frequently visited Epstein’s New York residence. ene be Miley yrus and Liam Mr Mitchell, aged 77 ~ who previously led America’s Northern ireland peace initiative — ‘was very Hemsworth temporarily close to Jef
Page: HOUSE_OVERSIGHT_014671 →EFTA00124206_sub_001 - EFTA00124206_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

United States
LocationCountry located primarily in North America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Institute's Board
OrganizationOrganization referenced in documents

Mia Farrow
PersonAmerican actress

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

Nietzsche
PersonSurname reference in documents

New York
LocationMost populous city in the United States

Mark Jude Tramo
PersonHarvard neuroscientist, referenced in Epstein science funding network

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vicky Ward
PersonBritish investigative journalist
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
Doug Band
PersonAmerican presidential advisor