
26
Total Mentions
26
Documents
149
Connected Entities
First name reference to multiple individuals in the documents
Crows 432 AdOPCO. Cal COD. B130 Pay. Dana 433 AiMPZO. Ouranad Fads 031). 311 Parry. Dan 434 ECM. au Moat Domestic 435 MAPCO. COO. &I Recipe* Dominic 436 &WPC°. ECOD. SI Roark Doane 437 AtAoP00. Cain COD. BO Reap" Dona 438 AueoPOD. Cluantad Funds COD. &I napat Dom FedEx International Ground 0
Page: EFTA00030860 →EFTA00104345
do you think is going on with -and Mazer? It's over a year now since our 2255 hearing. From: Sent: Wednesday, May 27, 2020 5:13 PM To: Gentile, Dominic (USANYS) <[email protected],gov> Subject: RE: you'll enjoy this Utterly! So, so insane. From: Sent: Wednesday, May 27, 2020 17:12 To: Subject: RE:
EFTA00174375
ill 'AIME A TUlf Of MONET' WHEN MR TAKES POWER. S Mdy Adds 00neAddyAdds • Nan 27 ..• Notice the end when my bodyguard approaches and I am in Dominic's lace. Chest breathing. Shallow breathing. This is associated with a he:ghtened conisol response from the body. derived from the part of the bra
EFTA01314459
& Data 423 1311Roapent AaPCCI. Dynastic 429 (000. Bor 2nd eerie. Orman 430 Ave1200. COD. Ber artlPatz. Diuretic 431 Atn,POD. ECOO. 00 34 Nay. Dominic 432 Atn:POD. Cara COD. 8113re Pasty. Dameste 433 AsaPOD. Gamines," Finds CCO, B9 361 Party. Oat 434 2000.311 Racal% Domestic 43S AsnPOD. COD.
EFTA01314206
FedEx Ground 015 AIXPOD. Precool Clameaic 016 CCO. Paw,. Diametric 01? (COD. Pipped Dcmaaic 018 FedEx Ground. PAP. accao Drama 019 Prepaid, Dominic 020 AsaPOD. Caw. Demme 021 Calad. Dania& 131 Coroal. 3rd Pans Solved Manna( 13$ Coen. Premed. Ile Roam 137 Geowd. Premed. Nora Nannal 469
EFTA01317516
Roped. Ocerosec 410 AmP013. C00. Pe41104.11:mostic 411 AmPOO.000.0.4.3. Ocerosse 412 Atnt00. ECOO. 87t9744:1. Donne 413 Atn,P00. ECOO. Ccd%I. Dominic 414 AtnsP00. PAP. Prepad. Domeslc 415 AinsP00.0turated Foxls COO. Ppl. Dom 416 knoP00. Can COD. Posood. Dominic 417 81fled Pam. DanosiX 418
EFTA01317446
COD. toted. Oretac 136 Onind. Newki Nel linon 408 Guaraturod F. COD. Pipaki Domosit 409 Cash COO. Prop/Kt DiniosiX 410 easPOD.COD. Propaid. Dominic 411 easPOD.COD.Colocl. Odnowo 412 AdoPOD. (000. Prevost (kmetac 413 AdoPOD. (000. Celled Domed, 414 ANOPOD. PAP. Promet Domeno 415 AutoPOD.
EFTA01318506
ourne Manner 400 Comanleol Fords 00D. rimed. Dmeax 409 04111 COO. Peeped. Doreen 410 AsaP0D. COD. Peeped. Dynastic 412 AsaP0D. ECOD. Prepaid. Dominic 419 AsaPOD. Guaranteed Fulda CCO, Pp; Own 416 AsaP0D. Cam COD. Pied id. Domcolc 417 003rd Pang. Dumedc 410 Oil 3rd Pang. AuloPO0. Domenic 419
EFTA01318160
ped. Domestic 412 AsaPOD. ECCO. Prepaid. Dortome 415 AsaPOD. Cluaraord Finds COD, Pp; Da 416 AsaPOD. Caen COD. Pnaid. Damask 417 4113,0 Pang. Dominic 416 4113r0 ParD.FortoPC0.0~e 41$ 4113ed Pare/. COD.Oomeflic 420 MI Jed Pang. Gutewlad FundsCOO. Own 421 11111341Pa. Ca COD. Damao 422 11111
EFTA01318409
ero Manna, 400 Granted Funds ODD. Peeped. Dmethc 408 Cosh COO. 6.016/1 Orates 410 AuloP013. COD. Proved. Domestic 412 AuloP013. ECOD. Propakl. Dominic 415 AuloP013. Guaranteed finds COD. Pe. Cum 416 AuloP013. Can COD. Propaci. Domos1c 417 0113,0 Pang. Dameslc 418 Oil 3rd Pang. AuIoPO 0. Orio
EFTA00218663
COO. DaTalc CO DI 3rel Parry. &Aram'« Ards COD. Dow CI Ba 3rd Party. Ceti, COD. Domestic 422 541 BoopmM. Domeolle 42.3 Bte Reopient autoPCO. Dominic 429 6030. BOBO Party. Domesec 430 AtiaPCO.CCO. 811 40 Peery. Domestic 431 AraaPOD.ECOD. B4 3rd Parry. Domestic 02 AutaPCO. Cash C00. B1 9r Pa
EFTA00563378
From: To: Rich Barnett Subject: Fwd: Proposal: RBHVAC Date: Fri, 29 Jul 2011 18:36:43 +0000 Je approved Dominic and Adam!! Yea Begin forwarded message: From: jeffrey epstein <jesg ni@gittn> Date: Jul 29, 2011 2:34:27 PM EDT To: Subject: Re: Proposal: RBHVA
EFTA00507277
ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Dominic Last Lawson Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification 2017-11-09 02:38:47 (UTC) Date ID 6636 Contact Source Device
EFTA01362010
eserves are held. But if higher short rates from either those sales or Fed tightening, undermine equities, bond yields might actually fall. Page 6 Dominic. NoIiIchm Research Analyst (+11212 250-9753 [email protected] Ainstandm Koctr Research Analyst 1+1)212 250-0376 aleicsandar.kocio@decom
EFTA01838275
To: jeevacationeNmaitcompeevacation@gmaitcom] From: Gmax Sent Sat 3/12/2011 7:56:06 PM Rosa monkton wants an c mail address for you. Dominic her husband has written a piece on you in UK times. Please advise E FTA_R 1_00220297 EFTA01838275
EFTA01838281
in Sent: Sat 3/12/2011 8:02:13 PM Subject: Re: ok On Sat, Mar 12, 2011 at 12:56 PM, Gmax wrote: Rosa monkton wants an e mail address for you. Dominic her husband has written a piece on you in UK times. Please advise *********************************************************** The information cont
EFTA01838286
Sent: Sat Mar 12 15:02:13 2011 Subject: Re: ok On Sat, Mar 12, 2011 at 12:56 PM, Gmax WO' wrote: Rosa monkton wants an c mail address for you. Dominic her husband has written a piece on you in UK times. Please advise The information contained in this communication is confidential. may be attorney
EFTA01838294
: Sat Mar 12 15:02:13 2011 Subject: Re: ok On Sat, Mar 12, 2011 at 12:56 PM, Gmax wrote: wrote: Rosa inonIcton wants an e mail address for you. Dominic her husband has written a piece on you in UK times. Please advise The information contained in this communication is confidential. may be attorney
EFTA01838285
m> To: Gmax Sent: Sat Mar 12 15:02:13 2011 Subject: Re: ok On Sat, Mar 12, 2011 at 12:56 PM, Gmax Rosa monkton wants an c mail address tbr you. Dominic her husband has written a piece on you in UK times. Please advise The information contained in this communication is confidential. may be attorney
EFTA02323257
6:28 PM To: Jeffrey Epstein Subject: Fwd: Proposal: RBHVAC Attachments: RBHVAC - 9 East 71st Street 7-14-11.doc; Untitled attachment 00046.htm Dominic and Adam should be available next week to install the large terrace photo and they would charge $2400 to install. They installed it the last 2 times

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

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Richard Barnett
PersonIndividual referenced in Epstein documents

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

Joe Biden
Person46th President of the United States (2021–2025)
Rosa monkton
PersonName reference in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Dominik & Adam
OrganizationOrganization referenced in documents