53
Total Mentions
53
Documents
98
Connected Entities
First name reference to multiple individuals in Epstein-related documents
ON DEV GROUP INC RHODES,PAUL BAGLEY,VICKI WARSHAVER,JOANNE CARTON,EDWON D
EFTA01280357
(336) 688-5882 Law Office of Ronald J Antonelli Raleigh NC 27617 CONFIDENTIAL SDNY_GM_00033432 EFTA_00144045 EFTA01280357 SenderFirstName Vicki SenderLastName Greene SenderEmailAddress SenderAddress SenderCity Sende State SenderZip SenderPhone SenderReturnAddress 1 Fifth Third Mortg
EFTA02731465
AL EFTA02731465 CONFIDENTIAL FOR ATTORNEY'S EYES ONLY DO NOT COPY I will never be able to forgive myself for not being able to tell you what Ms. Vicki does and what really happens in FL and CA. I hope you dont ever meet fat pig Weinstein or the rest. CONFIDENTIAL EFTA02731466 CONFIDENTIAL FOR
EFTA00360649
ent in full. Let me know if you have any questions. All of the material is in-stock so it will take about one week to receive everything. Thanks, Vicki EFTA00360649
EFTA00360674
es Marble & Granite LLC Date: Tue, 14 Oct 2014 14:47:32 +0000 Attachments: Est_3444from_Stepping_Stones_MG_LLC_9144.pdf Reminder: you want to call Vicki today...let me know what she says...we are ready to get on with this project...thanks! Begin forwarded message: From: Vicki Beltz < Subject: Esti
EFTA00375901
Balance Due/Credit on Masterbath Fabrication Date: Thu, 16 Jan 2014 15:51:16 +0000 Attachments: Inv_2952_from_Stepping_Ston.pdf bob, can you take Vicki a check?...or call her with the CC number? what ever is easiest... Begin forwarded message: From: "Vicki Heitz" Subject: Balance Due/Credit on Mas
EFTA00375899
the end of the month, I would really appreciate it. Let me knoe if you need anything going forward. I really appreciate all your business. Thanks, Vicki EFTA00375899
EFTA00378767
>> We will figure it out so no worries. Try to enjoy the remainder of your weekend. Let me know if you have any other questions. >> » Thanks, >> Vicki >> Sent from my iPhone >> On Nov 30, 2013, at 1:06 PM, "Lesley Groff" .‘Z > wrote: >> >>> Hi Vicki. Hope you had a tremendous Thanksgiving! >>>
EFTA00379527
cost is the same whether its shipped directly to you or to your house. I figured you could save Bob a trip. I will wait to hear from you. Thanks, Vicki EFTA00379527
EFTA00380752
tub soapdish. I wish they would have decided this earlier and it would have saved you the freight. Sorry :( I will get this ordered ASAP. Thanks, Vicki EFTA00380752
EFTA00380753
From: To: Bob Caffrey .:a. Subject: Please Pay Vicki for Extra's..! added Soap Dish in Ty's tub only Date: Thu, 24 Oct 2013 20:18:16 +0000 Attachments: Est_3061_from_Stepping_Ston-3.pdf EFTA00380753
EFTA00381307
ional Tile for Basement Date: Tue, 15 Oct 2013 13:28:33 +0000 Attachments: Est_3013_from_Stepping_Ston.pdf Hi bob...can you please take a check to Vicki today for this? thanks Begin forwarded message: From: "Vicki Beltz" Subject: Masterbath Accent Wall & Additional Tile for Basement Date: October
EFTA00382671
as my vendor calls me back, I will send you the pricing. Let me know if there is anything I overlooked. Look forward to hearing from you. Thanks, Vicki EFTA00382671
EFTA00382702
e - Remaining Balance Date: Tue, 24 Sep 2013 22:04:41 +0000 Attachments: Inv_2783from_Stepping_Ston.pdf Hi bob...can you please get a check out to Vicki for this balance before the end of the month? Begin forwarded message: From: "Vicki Beltz" •cl Subject: Masterbath Tile - Remaining Balance Date:
EFTA00299459
fter your order has left our facility for any damaged merchandise or shortages. ""•This estimate is paid in MI per credit from Invoice #3052, per Vicki 10-24-13•'• 2 2 I 48.75 48.75 55.00 0.00 97.50 97.50 55.00 0.00 97.50T 97.50T 55.00T 0.00T Subtotal $250.00 Sales Tax (6.35%) $15.
EFTA00301945
825.OOT Polished Window Frame. Based on 14.5 linear feet of material. Trade Discount Trade Discount -10.00% New Canaan ... -82.50 01/16/14 Per Vicki I Option Credit for Fireplace material, Inv#2898, per -2,212.08 New Canaan ... -2,212.08T Dale CT Sales Tax 6.35% 4.52 60% Deposit to stan ,
EFTA00301944
825.OOT Polished Window Frame. Based on 14.5 linear feet of material. Trade Discount Trade Discount -10.00% New Canaan ... -82.50 01/16/14 Per Vicki I Option Credit for Fireplace material, Inv#2898, per -2,212.08 New Canaan ... -2,212.08T Dale CT Sales Tax 6.35% 4.52 60% Deposit to stan ,
EFTA00364115
ment shower. Original Message From: Lesley Groff [mailto: Sent: Tuesday, August 26, 2014 10:58 AM To: Vicki Beltz Subject: Re: Grout cleaner? Vicki, Bob is saying we have hard water...there is no softner...could this be the case? On Aug 26, 2014, at 10:12 AM, Vicki Beltz 4; > wrote: > That's ve
EFTA00364117
• Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, August 26, 2014 10:58 AM > To: Vicki Beltz > Subject: Re: Grout cleaner? > • Vicki, Bob is saying we have hard water...there is no softner...could this be the case? > On Aug 26, 2014, at 10:12 AM, Vicki Beltz < wrote: >> That's v
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
Justice: A Guide to Criminology 357 (Darren Palmer et al. eds., 5th ed. 2017) (examining the processes and purposes of the criminal justice system); Vicki Waye & Paul Marcus, Australia and the United States: Two Common Criminal Justice Systems Uncommonly at Odds, Part 2, 78 Tul. J. Int'l & Comp. L. 335
Page: HOUSE_OVERSIGHT_016539 →Vicki Beltz
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bob Caffrey
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ike Groff
PersonIndividual referenced in Epstein documents
Stepping Stones Marble & Granite LLC
OrganizationOrganization referenced in documents
Masterbath Fabrication
LocationLocation referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

George W. Bush
PersonPresident of the United States from 2001 to 2009
New Canaan
LocationCity in Connecticut

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

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

Julie K. Brown
PersonAmerican journalist
Morse Court
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Norwalk
LocationCity in New Jersey
Sue Caffrey
PersonPerson referenced in documents

John Kerry
PersonAmerican politician and diplomat (born 1943)

India
LocationState of the United States of America

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)