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AN
Anthony
Person
1,124
Total Mentions
1,120
Documents
2,737
Connected Entities
Primarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
The name "Anthony" appears 12 times across 10 documents in the Epstein files, but these mentions refer to multiple different people rather than a single individual, making this a case of name ambiguity in entity extraction.
The mentions span vastly different contexts with no apparent connection. Several references are to historical or public figures used as examples in documents: MIT mathematician Anthony Oettinger in tech history articles, Cleopatra's "Anthony" (Mark Antony) in a massage instruction manual, and Trump aide Anthony Scaramucci in a "Fire and Fury" book index. Other mentions include an email recipient named "Anthony," someone named Anthony in what appears to be an obituary or family listing, JCB tycoon Sir Anthony Bamford denying any connection to Epstein, journalist Anthony Shadid quoted in a Syria news article, and a mention of someone named "Anthony" alongside "Haley" in witness testimony. These are clearly different individuals who happen to share the first name "Anthony."
Key Highlights
- •Anthony Scaramucci appears in the index of Michael Wolff's "Fire and Fury" book found in the documents
- •Sir Anthony Bamford is mentioned specifically denying any connection to Epstein, with a spokesman stating he "doesn't know Jeffrey Epstein"
- •MIT mathematician Anthony Oettinger appears in what seems to be a tech history or science communication article
- •One mention references the historical figure Mark Antony (Cleopatra's lover) in a massage instruction text
- •The diversity of contexts—from academic history to political memoir to historical references—indicates these are unrelated individuals
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Document Mentions (20 of 1,120)
EFTA00008120 - EFTA00008219
5 mentionsSource: DOJ EFTA Records
ad some fresh petals on the bed or other massage surface to set the mood. Cleopatra had her love chamber filled a foot deep with rose petals before Anthony made his big entrance. Sights It may sound funny to focus on the sights of a massage space because, after all, the person receiving the massage wi
Page: EFTA00008167 →ad some fresh petals on the bed or other massage surface to set the mood. Cleopatra had her love chamber filled a foot deep with rose petals before Anthony made his big entrance. Sights It may sound funny to focus on the sights of a massage space because, after all, the person receiving the massage wi
Page: EFTA00008167 →ad some fresh petals on the bed or other massage surface to set the mood. Cleopatra had her love chamber filled a foot deep with rose petals before Anthony made his big entrance. Sights It may sound funny to focus on the sights of a massage space because, after all, the person receiving the massage wi
Page: EFTA00008167 →1 mention
rre.’ The ‘book’ also had numbers for the JCB tycoon Sir Anthony Bamford, but a spokesman insisted: “There doesn’t appear to be any connection. Sir Anthony doesn’t know Jeffrey Epstein.’ The journalist Toby Young, said: ‘I’ve never been within 100 yards of him and we move in completely HOUSE_OVERSIGHT_
Page: HOUSE_OVERSIGHT_022974 →FLIGHT_MANIFEST_0178
1 mentionJan 30, 1992Source: Epstein Flight Logs
ANTHONY
Sponsored
13 May.doc
1 mentionHOUSE_OVERSIGHT_030060 - HOUSE_OVERSIGHT_030093
May 12, 2011Source: House Oversight Committee
his indecision Michael Young 12 May -- The New York Times gave readers a double-whammy of Syrian statements on Tuesday. Its correspondent in Beirut, Anthony Shadid, landed interviews with presidential adviser Bouthaina Shaaban and with Rami Makhlouf, the powerful maternal cousin of President Bashar Assad,
Page: HOUSE_OVERSIGHT_030077 →EFTA00095751.pdf
1 mentionEFTA00095751
view notes 3501.076.031 202/.01.27 Tony Figueroa Interview 302 3501.076.032 2021.01.27 Tony Figueroa Interview notes 3501.076.033 2021.01.27 Anthony Flipp:103 proem eovement 3501.076.034 Anthony Figurfoa trograPhirallnicinnotir 3501476.035 2007.01.10 FEU report regarding Wavier( of entlxerrFi
Epstein_Part_08_Redacted
1 mentionSource: FBI Vault
18 type of thing is going on and you're not the only one and I don't think you are the only one. 19 - I don't think so either cause the other kid Anthony (inaudible) he knows Haley too 20 21 and I, cause he's telling me, he's like where do you know Haley and then I was like she's my boyfriend's cou
Page: Epstein_Part_08_Redacted_p19 →Sponsored
HOUSE_OVERSIGHT_027063 - HOUSE_OVERSIGHT_027066
1 mentionSource: House Oversight Committee
From: J [[email protected]] Sent: 10/12/2018 7:27:19 PM To: Anthony Subject: Re: Deal info funn, but quite a mess On Fri, Oct 12, 2018 at 2:55 PM A Barrett <9 wrote: Hi jeffrey, Cam across this...perhaps you have s
Page: HOUSE_OVERSIGHT_027063 →FLIGHT_MANIFEST_0283
1 mentionFeb 15, 1996Source: Epstein Flight Logs
Anthony
1 mention
in the treatment of complex trauma. Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America, Arlington, VA. Anthony, J., Feil. L., Rocchio, L.M., Plante, W., Sabo, R., and Spencer, M. (March 2012). Mental health professionals in transition: Clinical, ethical, and
Page: EFTA00021957 →Sponsored
1 mention
in the treatment of complex trauma. Workshop presented at the 32nd Annual Meeting of the Anxiety Disorders Association of America, Arlington, VA. Anthony, J., Feil. L., Rocchio, L.M., Plante, W., Sabo, R., and Spencer, M. (March 2012). Mental health professionals in transition: Clinical, ethical, and
Page: EFTA00027402 →072913 DN.pdf
1 mentionHOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
Jul 29, 2013Source: House Oversight Committee
nt i.e., a cheetah, and (2) figured out how to make sure that she could withstand whatever wounds he man- aged to inflict on their shared ambitions. Anthony’s wife has taken a page from her pseudo-mama’s dog-eared book and has perfected the art of dam- age control. First, you assume a posture of dig- nif
Page: HOUSE_OVERSIGHT_021726 →EFTA00108533.pdf
1 mentionEFTA00108533
6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE 106N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U
Sponsored
EFTA00108552.pdf
1 mentionEFTA00108552
6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES GOBS G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S KOB-021U
EFTA00109559.pdf
1 mentionEFTA00109559
D KilS K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BO1A B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N KO5-1340 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109576 PP38 NYMFC 53
EFTA00109843.pdf
1 mentionEFTA00109843
7-2019 WOLFE 06-24-2019 ROSERTO 06-10-2019 JERYLAN 03-28-2019 JOHNATHON 11-26-2018 NORMAN 06-03-2019 MICHAEL 07-08-2019 JOSE 06-06-2019 ANTHONY 05-10-2019 • 07-28-2019 05:17:01 ARSD ARS 03-11-2019 A-HLD 03-26-2019 A-PRE 02-06-2019 A-PRE 05-29-2019 A-HLD 06-14-2019 A-PRE 04-01-201
Sponsored
EFTA00109599.pdf
1 mentionEFTA00109599
06-216LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES G08S G08-758L 76193-054 PINEDA-OTA JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE 203N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE 202N 202-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021U
EFTA00109654.pdf
1 mentionEFTA00109654
9UAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES GOBS G08-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 08-07-2019 A-HLD E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E02N E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U
EFTA00109783.pdf
1 mentionEFTA00109783
D K11S K11-060L 86331-054 ZHOU LEI 04-19-2019 A-PRE BOIA B01-220L 86475-054 ZHUANG LIQING 07-02-2019 A-PRE KO5N K05-134U 83742-053 ZOTTOLA ANTHONY 06-26-2019 A-PRE GO2N 002-714L 64662-053 ZUBIATE MIGUEL 02-15-2019 A-HLD G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109784 Saturday Augus
Sponsored
EFTA00109739.pdf
1 mentionEFTA00109739
6LAD 14949-057 PIERCE RICHARD 08-25-2015 A-DES 0085 008-758L 76193-054 PINEDA-OTALVARO JOSE 06-27-2018 A-PRE I06N I06-944L 18346-037 PINKNEY ANTHONY 05-22-2019 A-PRE E03N E03-523L 86435-054 PIRINS IGORS 12-21-2018 A-PRE E0214 E02-513L 78702-054 POLANCO JASON 04-20-2018 A-HLD K08S K08-021
110912 DN.pdf
1 mentionHOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Nov 9, 2012Source: House Oversight Committee
kes; children, Elmon Weekes, Paulette Weekes Trocard, Debra Weekes Allen, Charmine Weekes, JacinthWeekes Gray, Eloise Weekes Lewis, Bernice Weekes. Anthony, Felix Weekes, Andy Weekes, Wendy Weekes Carbon, Deter Weekes, Cindy Weekes Kydd, Marsha Weekes Williams, Eustace Weekes, John Weekes Jr., Shenelle W
Page: HOUSE_OVERSIGHT_018868 →Sponsored
Connected Entities(20 of 2,737)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
628 docs628 co-mentions
Anthony Barrett
PersonIndividual referenced in Epstein documents
392 docs392 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
234 docs234 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
219 docs219 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
199 docs199 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
186 docs186 co-mentions
Ossa Properties, Inc.
OrganizationReal estate company in the U.S. Virgin Islands
153 docs153 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
95 docs95 co-mentions
GR
Gregory Riches
PersonIndividual referenced in Epstein documents
94 docs94 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
93 docs93 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
63 docs63 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
51 docs51 co-mentions
Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
45 docs45 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
43 docs43 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
42 docs42 co-mentions
BA
Barrett Anthony
PersonPerson referenced in documents
37 docs37 co-mentions
Verizon Wireless
OrganizationUS wireless telecommunications company
35 docs35 co-mentions
MC
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
35 docs35 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
34 docs34 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
33 docs33 co-mentions