130
Total Mentions
128
Documents
1,233
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
EFTA00191587_email_011
ES, Circuit Judges. CHAMBERS, Circuit Judge. Ege, Boyd and Bruno have run afoul of the Mann Act.' A young California girl who had renamed herself Cindy was their pawn. As a child through the normal school years, Cindy had been moved from one foster home to another. After nine years of school, s
California and Nevada for the purposes of prostitu- tion." The indictment then related a list of fourteen overt acts• mainly incident to shuttling Cindy about the country. There was further amplification of the overt acts in a bill of particulars. A jury found Ege guilty on the first count which w
YAHOO_010110
RO BEACH, FL SOLD IN 39 DAYS. In cooperation with Cindy O’Dare and Richard Boga of Premier Estate Propert
RO BEACH, FL SOLD IN 39 DAYS. In cooperation with Cindy O’Dare and Richard Boga of Premier Estate Propert
Cindy
EFTA00067620
ier, New York Magazine had detailed the exploits of Lawrence Ray, the ex-felon who had moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's daughter Isabella and her friends into his dark web. Soon after publication, Cindy received a tip with the address in suburban New Jersey where I
EFTA00077117
From: "Guerra, Cindy" <[email protected]> To: Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:52:05 +0000 Thank you.
EFTA00096333
From: ' To: "Guerra, Cindy" Cc: Il=rE IM Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:50:33 +0000 Attachments: Signed_Epstein_tmse
EFTA00158900
o: Cc: Subject Date: atas) USANYS am= 9/16/21 - Call with Cindy Hopkins Thursday, September 16, 2021 4:59:22 PM Call with Cindy Hopkins: SA Cindy has talked to Toni Salopec (sp?), the agency owner she worked with at the time. Toni would have kept the original transcript in her files, but she n
EFTA00284175
conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut
EFTA00173569
m harm's way. NYFO SAs Linh Phung, Tommy Thompson, Mitch Thompson, and I were DExT trained. SA Cindy Wolff (aka Cindy Dye) was also DExT trained. Cindy was the last to be trained At the time, I was the most junior Agent on the squad. Before being DExT trained, all of our digital evidence was submi
EFTA00173481
call. NYFO SAS Linh Phung, Thomas "Tommy" Thompson, Mitch Thompson, and I were DExT trained. SA Cindy Wolff (aka Cindy Dye) was also DExT trained. Cindy was the last to be trained while our squad fell under Cyber Division. At the time, I was the most junior Agent on the squad. Before being DExT trai
EFTA00176507
conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut
EFTA00190116
conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 EM at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecutio
EFTA00191396
conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut
EFTA00259898
Palm Beach, dad aside June 2 2009. Mansholt was born in , .23 Merck 4, 1968. He has been • reedoia Mona sin 1979. &swag Marshall is As mother, Cindy of NC; his faker Mt (Ann) of Upsets; a brother. Sam gale and their sons. Jake and saw. hr; his uncle, Edthe Ohlin. aunt MarthaJo Niches; uncle.
EFTA00304526
Code Beet - -- Exo. EDWARD NEW YORK, NY 8. WOMB Address: Una 1: Street/RFD., P.0. Box, or URB. 6 1 0 0 RED HOOK QUARTER Address Lirre4: Cindy labs! Afortherit Coronary, Suite, Unit. Budding, Floor. In Caro Of or Mention if applicable. (a g., In Can Of- Jane Doe, Apt * 0rh B 3 City State
EFTA00097866
: RE: Grand Jury Materials for Federal Investigation Please give me a call when you get a chance so we can discuss transfer of documents. Thank you, Cindy From: Sent: Friday, October 23, 2020 5:51 PM To: Cc: Subject: RE: Grand Jury Materials for Federal Investigation EFTA00097866 ****** Note: Th
EFTA00301576
also in the Week 4 link on CCLE. The stimuli Stefan composed for the experiment are shown in music notation in Figure 1 of the JCogN paper Nikoo and Cindy presented. Without having to read music notation or know what a Neapolitan Chord is — you already heard what an unexpected chord sounds like in the
EFTA00643295
2:48:48 +0000 Begin forwarded message: From: Jo Ann Ream -1 > Date: April 3, 2015 at 6:14:33 PM EDT To:" t, ,ci > Subject: Need your help Hi Cindy, My name is Jo Ann and I am working on behalf of a victim and her attorney's. We wanted to talk to you as our client told us that you would have in
EFTA00373310
Thank you so much for your help! Lesley On Mar 10, 2014. at 3:17 PM. Consumer Travel Network Support wrote: Customer d ) 03/10/2014 03:45 PM Hi Cindy...is the entire price tag for the kids tix $2957.80? (it includes the trip Miami to STT, yes? lisafillaransiliel Network Support wrote: Customer
Cindy

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

United States
LocationCountry located primarily in North America

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

New York
LocationMost populous city in the United States

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Marc Rich
PersonAmerican commodities trader (1934–2013)

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Roy Black
PersonAmerican lawyer (1945–2025)

Kenneth Marra
PersonAmerican judge
Cynthia L. Jewett
PersonPerson referenced in documents