
306
Total Mentions
306
Documents
475
Connected Entities
First name reference to multiple individuals in Epstein documents
The 'Nicolas' mentions in the Epstein files refer to multiple distinct individuals, most significantly MIT Media Lab founder Nicholas Negroponte, who had a personal relationship with Epstein dating to the 1990s and flew on his private jet. Other mentions include Nicolas Poussin (17th-century painter whose art appeared in Epstein properties), attorneys and prosecutors involved in the Epstein investigation, and staff members at Epstein's properties.
The highest-signal mentions involve Nicholas Negroponte appearing in flight logs with Epstein and John Brockman (EFTA00304853), establishing direct travel proximity. Multiple legal documents show prosecutors and attorneys named Nicolas (Nicolas Roos, Nicolas Bourtin, Nicolas Cassart) working on the Epstein investigation—these are investigators, not associates. Flight logs and property documents also reference a helicopter pilot named Nicolas who helped transport Epstein's aircraft, and staff members named Nicolas working at Epstein's St. Thomas properties. One art-related mention references Nicolas Poussin paintings in a Cornwall Terrace gallery development, though this appears to be about artwork rather than a person connected to Epstein. Several mentions are procedural legal correspondence and scheduling emails.
From: "Bourtin, Nicolas" < To: a Cc: "Levin, Sharon Cohen" Subject: / Epstein Date: The, 01 Oct 2019 23:19:15 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf )"H A
Page: EFTA00015851 →by? From: (USANYS) Sent: Wednesday, October 2, 2019 3:39 PM To: Subject: FW: / Epstein Hey, can you find me to discuss today? From: Bourtin, Nicolas Sent: Wednesday, October 2, 2019 3:10 PM To: (USANYS) < Cc: Levin, Sharon Cohen < Subject: RE: / Epstein wrote: Sorry to press. I know you ha
Page: EFTA00015852 →From: To: Subject: RE: Epstein SSN Date: Thu, 08 Aug 2019 21:55:57 +0000 From: Sent: Thursday, August 8, 2019 5:28 PM To: Roos, Nicolas (USANYS) •rz > Subject: RE: Epstein SSN From Sent: Thursda , Au ust 08, 2019 17:26 To: Subject: Epstein SSN Can you send it to me? ssis an ni
Page: EFTA00019064 →t 2019 01:18:44 +0000 Attachments: TD_Filed_SAR 2019-43693.do.pdf Take a look and let's discuss briefly before you get back to him. From: Bourtin, Nicolas <[email protected]> Sent: Tuesday, October 1, 2019 7:19 PM To: (USANYS) Cc: Levin, Sharon Cohen Subject: Epstein As I mentioned last night,
Page: EFTA00032418 →EFTA00074402
From: "Boutin, Nicolas" To:' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27
EFTA00078448
admission) (need 2 FBI) 8/9 shift 4-12) (need 2 FBI) 9. 8/9 shift 8-4) (need 2 FBI) 10. (8/9 shift 2-10) (need 2 FBI) EFTA00078448 Cc: Roos, Nicolas (USANYS) < Subject: Epstein - Urgent From USANYS) Sent: Sunda , Au ust 11, 2019 10:40 PM (a01G.USDOIGOV>; NY OGA FBI) (NY) (FBI) < (NY) (FBI)
EFTA00082009
: "Cassidy, Kevin "- Date: July 16, 2019 at 10:22:39 AM EDT To: Subject: FW: WDC Bond Holdings Not a great time period to own bonds. From: Doyle, Nicolas (Washington DC) Sent: Tuesday, July 16, 2019 9:27 AM To: Cassidy, Kevin (Washington DC) Cc: Doyle, Nicolas (Washington DC) Subject: WDC Bond Holdi
EFTA00083958
tion ? best De: (USANYS) Envoye : mercredi 3 mars 2021 17:23 A: Nicolas CASSART > Nicolas EFTA00083958 Cc : Objet : SDNY Investigation Hi Nicolas, I hope this email finds you well. Together with my colleagues AUSA and AUSA (both copied), I am one of the federal prosecutors handling the ongo
EFTA00084063
30. Can you guys do 11:30 instead? Begin forwarded message: From: "-(USANYS)" Date: March 3, 2021 at 12:37:00 PM EST To: Nicolas CASSART < Cc : Nicolas BOULAY Subject: RE: SDNY Investigation Thanks very much for your quick reply. That time works for us and I will send a WebEx invite. If you are no
EFTA00084067
With apologies — are you available to speak at 17:30 instead? Alternatively, we are available before 16:00 Friday. Best, >; Nicolas BOULAY .:1 >; Nicolas From: (USANYS) Sent: Wednesday, March 03, 2021 12:37 PM To: Nicolas CASSART Cc: Subject: RE: SDNY Investigation >; Nicolas BOULAY Thanks very m
EFTA00084065
Can you send a teams invitation ? best De: (USANYS) Envoya : mercredi 3 mars 2021 17:23 A : Nicolas CASSART Cc: Objet : SONY Investigation Hi Nicolas, I hope this email finds you well. Together with my colleagues AUSA and AUSA (both copied), I am one of the federal prosecutors handling the ongo
EFTA00084061
send a teams invitation ? best De: (USANYS) < Envoya : mercredi 3 mars 2021 17:23 A : Nicolas CASSART Cc : ) • Objet : SDNY Investigation Hi Nicolas, >; I hope this email finds you well. Together with my colleagues AUSA and AUSA (both copied), I am one of the federal prosecutors handling the
EFTA00086967
0 at 8:11:12 PM EDT To: "Donaleski Rebekah (USANYS)" , "Lonergan, Jessica (USANYS)" Cc: "Scotten, Ha an USANYS)" <[email protected]>, " "Roos, Nicolas (USANYS)" (USANYS)" Hagan is on board for the threats investigation. Can one of you connect with him tonight and then put him in touch with the ag
EFTA00094624
(USANYS) c Subject: FW emo Just confirming, I will do this. From: (USANYS) Sent: Wednesday, August 7, 2019 12:44 PM To: (USANYS) Cc: Roos, Nicolas (USANYS) < > SubjectWemo (USANYS) Chiefs, Attached is an updated memo on the status of thflvestigation. Let us know if you have questions or comm
EFTA00096044
purpose or store or copy the information in any medium. De: (USANYS) Envoyé : mercredi 28 avril 2021 00:32 : Nicolas CASSART <M > Cc: ) e ) i Nicolas EFTA00096044 BOULAY Objet : RE: SDNY Investigation Hello, I hope you are both well. We wanted to follow up on the below. Happy to speak at your
EFTA00100792
From: To: "Bourtin, Nicolas" czl Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 No
EFTA00105257
From: ' (USANYS)" < To: "Bourtin, Nicolas" Subject: Re: Letter Date: Thu, 26 Sep 2019 03:13:44 +0000 No problem at all. Sent from my iPhone On Sep 25, 2019, at 6:47 PM, Bourtin, Nicolas <
EFTA00175200
[email protected]>; Turner, Ceri Nicole (CD) (FBI) <[email protected]>; Angell, Kristina Maria (BS) (FBI) <[email protected]>; Antonucci, Nicolas (MM) (FBI) <[email protected]>; AQ_FCI <[email protected]>; AQ-CI1 <[email protected]>; Arndt, Jeffrey Paul (BF) (FBI) <[email protected]>
EFTA01309489
in Tap 7:00am staff to LSJ 4:00pm staff to st thomas (Captain Tap) Tuesday 7/30/19 boat log sportis captain TAP 7:00am staff to LSJ captain TAP Nicolas,Hailian.oreil, 9:00am to GSJ Ladies to GSJ 10:00am Garth and kevin to GSJ 10:30am from GSJ to STT 1:00pm Garth and kevin from GSJ to little st ja
HOUSE_OVERSIGHT_028281 - HOUSE_OVERSIGHT_028325
RSIGHT_028324 --- PAGE BREAK --- THE INDEPENDENT ON SUNDAY 10 OCTOBER 2010 NEWS Business REGENTS GALLERY Cornwall Terrace, above, will house art by Nicolas Poussin, far left, Wolfe Von Lenkiewicz, left and Paul Cezanne, right TESSA ANGUS, PICASA 30 ART IN RESIDENCE Redevelopec park terrace hosts exhibit
Page: HOUSE_OVERSIGHT_028325 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fabrice
PersonFirst name reference in Epstein documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Southern District
LocationFederal judicial district in New York City
Donaleski
PersonSurname reference in Epstein-related documents
Adam M. Johnson
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Charles De Gaulle
LocationAirport in Paris, France
John F Kennedy International
LocationAirport in New York City, United States

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Craig Stewart
PersonPerson referenced in documents
Stephanie Scannell
PersonPerson referenced in documents

Atlanta
LocationCapital city of Georgia, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)