
87
Total Mentions
81
Documents
2,525
Connected Entities
Ambiguous surname reference in Epstein documents
William Hammond was one of Jeffrey Epstein's pilots, mentioned in multiple legal documents alongside other pilots like Larry Visoski and David Rogers. However, many of the 87 mentions refer to Hammond, Indiana (a city) in unrelated law enforcement contexts, or are incidental references.
Hammond appears primarily in two contexts: (1) as William Hammond, one of Epstein's pilots identified in legal filings and civil case depositions, who was subpoenaed but never deposed, and (2) as Hammond, Indiana, a city in Lake County that appears in FBI documents about unrelated criminal incidents. Additional mentions include addresses on Hammond Street in service provider records and other incidental uses of the surname Hammond in mass emails and unrelated contexts.
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argument in Hammond, and concluded that qv there is no cnecessary implicationgv from the carve out provision as to a grand jury *142 investigation.c Hammond, 502 F.Supp.2d at 100. Hence, although qv DOJ's comments do indeed indicate that culpability is one possible reason for carving out an employee fro
ggs rule well beyond the grand jury context, and ordered other court filings and records naming an unindicted co-conspirator sealed and struck.em). Hammond, 502 F.Supp.2d at 101-02; Korean Air Lines, 505 F.Supp.2d at 93-94. The applicants contend that the disclosure of their names in the carve out provi
rrently are, subjects of an ongoing grand jury investigation. Applicants' Mem. at 3-4, 9-16. The Court considered substantially the same argument in Hammond, and concluded that qv there is no cnecessary implicationgv from the carve out provision as to a grand jury *142 investigation.c Hammond, 502 F.Sup
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LOG N908JE B-727.31 Vmooki AIRCRAFT TIMES Sinai Numbus 20115 Afire Landings Prewar* 335153 ra-;57 7 t TodaY Total 33 55LC. p_a.a2i ill Hammond APU TIMES Soda Number P-361384 APU (Hour Maori 1 9 7 . 0 (Old Hour Meter) NUMBER ONE ENGINE Cartel Number P728121 Hours Cycles previous 3
oday Total -,9 ntan3 a Previous Today To 37a $.5 159? 1/43_2_0 ..c. / 45 217 NUMBER ONE ENGINE Serial Number P726121 Hours Cycles all Hammond APU T IMES Serial Number P-36864 APU (Hour Meter) 1 9 7 0 (-Old Hour Meter) (APU Total Time) NUMBER THREE ENGINE Serial Number P726122 Ho
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DT To: Cc: [email protected] <mailto:[email protected]> Rich and Bella, reference, Bill Hammond =irline day pay: I have never spoke with Hammond regarding $500 per =ay on airline fly days, when I offered $500 airline day pay to =illy Dimarro he declined this pay, and informed Time is money, a
for others. I was able to reach an agreement with Hammond not to pay =is daily rate in exchange for GIV training, in the past we pay Dave and =ill Hammond $1,000 per day while they are in school training in B727 or =IV. Hammond gave us a $13,000 discount from daily pay to complete GIV =lass, for his ap
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Amanda G. (NY) (FBI) <[email protected]>; Gildea, Michael O. (NY) (OGA) (FBI) <mogildeaPfbi.gov>; Carpenter, David M. (OIG) <[email protected]>• Hammond, Matthew R. (NY) (FBI) <[email protected]>• Rao, Antonio (NY) (FBI) <[email protected]> EFTA01659571 Cc: Donaleski, Rebekah (USANYS) <[email protected]
a G. (NY) (FBI)" <agmoorePfbi.gov>, "Gildea, Michael O. (NY) (OGA) (FBI)" <mogildeaPfbi.gov>, "Carpenter, David M. (O16)" <dcarpenterPOIG.USDOJ.GOV> "Hammond, Matthew R. (NY) (FBI)" <[email protected]> "Rao, Antonio (NY) (FBI)" <[email protected]> Cc: "Donaleski, Rebekah (USANYS)" <[email protected],gov> Subj
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fled. A police helicopter helped in that search while dogs scoured the area, about 20 miles (32 kilometers) southeast of Chicago, WLS-TV reported." Hammond detectives used a "fire truck to search the roof of an apartment building for evidence, while the FBI assisted police at the shooting scene, where p
ot injured in Wednesday night's shooting, did not know the people who traded gunfire in the parking lot at the Kennedy Crossing Apartment Complex in Hammond." Following the shooting, "police searched a wooded area nearby where one suspect had apparently fled. A police helicopter helped in that search wh
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s such in the NPA), his housekeeper (LoneIla Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief
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et, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: [email protected] Enfotrace EnfoTrace EnfoTrace 33 Hammond St.#201 Irvine, CA 92618 Tel: 213-840-0350 Procon Procon Procon 2035 Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922 Tel: 865-694-2704 UL
following parliamentary elections on 30 April. "The other issue is Iraq, now that the election is over and all the horse- trading is beginning," said Hammond. "I wonder whether that actually may have been the main impetus for this invitation." Perhaps the most significant changes resulting from Faisal's in
Page: HOUSE_OVERSIGHT_031574 →EFTA00147138
CON)" Francine T. (CID) (FBI)" Marissa N. (CID) (FBI)" Sara (CID) (FBI)" "Dubeshter, Amber R. (CID) (FBI)" "Flocco Alyssa (OGC) (FBI)" (FBI)" "Hammond, Elizabeth Natalie E. (CID) (FBI)" , "Love Casey, Rochelle N. (CID) (CON)" "Fishel, Derek (CID) (FBI)" antington, Shannon (CID) (FBI) "Lozano, P
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from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn
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grounds." Additionally, Thompson also was charged with stealing a coat rack during the US Capitol riots. The AP (1/22) reported Kash Lee Kelly of Hammond, Indiana, "appeared Thursday before a federal magistrate to face charges of illegal entry into a restricted federal building and violent entry and
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from the U.S. Attorney's Office for the Northern District of Illinois. On July 30, Aug. 5 and Aug. 20, Haywood allegedly bought guns from stores in Hammond, Indiana, and signed forms indicating he was the actual buyer, prosecutors said. He was actually purchasing them for someone from Chicago whom he kn
EFTA00150271
t injured in Wednesday night's shooting, did not know the people who traded gunfire in the parking lot at the Kennedy Crossing Apartment Complex in Hammond." Following the shooting, "police searched a wooded area nearby where one suspect had apparently fled. A police helicopter helped in that search wh
EFTA00153459
ron 10900 NE 8th Street, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: [email protected] EnfoTrace 33 Hammond St.#201 Irvine, CA 92618 Tel: 213-840-0350 Procon ULTRA Procon Ultra Mobile Procon 203S Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922
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as such in the NM), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief
EFTA00182344
ive him a massage? A. That's correct. Q. All right. Mr. Rodriguez, other than Mr. Epstein I think you told us you had worked for a lady named Ms. Hammond? A. Yes. Q. And you had worked for a gentleman -- A. Sidney Bowman. Q. Is he the gentleman from Fisher Island? A. No, Arturo Torres. Q. All righ
EFTA00181380
10,12 Hey G-L-I-M-C... happening 121:10 69:4 83:13 61:11 74:16 123:17 135:18 84:13 153:3 happens 143:11 163:3 H 38:25 84:24 144:20 hi Hammond 118:25 150:8 108:6 196:15 80:3,4,6 151:8 151:11,16 high 147:13 175:18 159:2 160:1 20:5,5,8 hand 176:8 160:5,18 25:14 148:6 happy 168
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ing the event. Reuters (05/11, Layne, Reid), New York Times (05/11, Grynbaum, Mullin), HuffPost (05/11, Date), two articles from CNN (05/11, Powell, Hammond, Chowdhury, Vera), and the New York Post (05/11, Editorial) also reported on the story. Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
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et, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: [email protected] Enron ace EnfoTrace EnfoTrace 33 Hammond St.4201 Irvine, CA 92618 Tel: 213-840-0350 Procon Procon Procon 2035 Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922 Tel: 865.694-2704 Ul
EFTA00155439
et, Suite 1000 Bellevue, WA 98004 Tel: 646-517-7644 (24x7) Fax: 425-274-7023 Email: [email protected] Enfotrace EnfoTrace EnfoTrace 33 Hammond St.#201 Irvine, CA 92618 Tel: 213-840-0350 Procon Procon Procon 2035 Lakeside Centre Pkwy. Ste 125 Knoxville, TN 37922 Tel: 865-694-2704 UL

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

United States
LocationCountry located primarily in North America

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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)

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

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)