35
Total Mentions
35
Documents
577
Connected Entities
Surname reference in Epstein-related documents
As you may know, she was once close with an individual named Matthew Horton with whom she attended George Mason University, and through Matthew, Ms. Simms became well-acquainted with HOUSE_OVERSIGHT_015008 --- PAGE BREAK --- Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secu
Page: HOUSE_OVERSIGHT_015009 →As you may know, she was once close with an individual named Matthew Horton with whom she attended George Mason University, and through Matthew, Ms. Simms became well-acquainted with Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation
Page: HOUSE_OVERSIGHT_015022 →As you may know, she was once close with an individual named Matthew Horton with whom she attended George Mason University, and through Matthew, Ms. Simms became well-acquainted with Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation
Page: HOUSE_OVERSIGHT_017597 →EFTA00120459
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New York. NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 1. 201310 November 30. 2013 Simms): of Account Balance(%) Account Accotut Numba Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit liegiming
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New York. NY 10154 JEEPERS. INC 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November I. 2013 to November 30.2013 Simms): of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Daomit 50 .00 I
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OMPANY, INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING August 1.2017 to August 31. 2017 Simms). of Account Ilalance(s) Account Account Number Balance For mama] assistance call: Cynthia Rodriguez Balance DB AG NY PPefemd Banking Begimin
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n that power has been constitutionally assigned exclusively to another branch[.]" States. Palmer, 791 So. 2d 1181, 1183 (Fla. 1st DCA 2001) (citing Simms State Dep't of Health & Rehab. Sews., 641 So. 2d 957, 960 (Fla. 3d DCA 1994); State S. Johnson, 345 So. 2d 1069 (Fla. 1977); Dep't of Health & Reh

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

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

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Harry Reid
PersonAmerican politician (1939–2021)

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America

Stanford University
LocationPrivate research university in Stanford, California, USA

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

New York City
LocationMost populous city in the United States
UPS AG
OrganizationOrganization referenced in documents