
3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
ex rel. State v. Cronan, 774 A.2d 866, 871 (RI. 2001) (approving private misdemeanor prosecution for assault under state statutes). 88 See State v. Martineau, 808 A.2d 51, 54 (N.H. 2002); see also State by Tucker v. Gratta, 133 A.2d 482, 482 (N.H. 1957) (holding that state prosecutors retain power to dismi
Page: HOUSE_OVERSIGHT_016528 →EFTA00326449
16 at 3:06:39 PM EDT To: "Thomas D. Mottola B" <[email protected]> Subject: Call with Paul at JP Morgan "Matthew Andrews ,'Barrett, Paul S" "Martineau, Michael , "[email protected]" When: Monday, April 11, 2016 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In Details Encl
EFTA00326450
d message: From: "Zakarian-Cogswell, Lauren" Date: April 8, 2016 at 3:06:39 PM EDT To: "Thomas D. Mottola "Matthew Andrews "Barrett, Paul S" , "Martineau, EFTA00326450 Michael B" < >, Lesley Groff < "[email protected]" <[email protected]> Subject: Call with Paul at JP Morgan When: Monday,

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Thomas D. Mottola
PersonMusic industry executive, former Sony Music CEO, referenced in Epstein contact documents
Zakarian-Cogswell
OrganizationOrganization referenced in documents
Matthew Andrews
PersonName reference in documents