
44
Total Mentions
42
Documents
1,764
Connected Entities
Surname reference in Epstein-related documents
EFTA01655934
d the wrong people." The article added that once the coin crashed in December after reaching a high of $500 million in market capitalization value, Welch said the FBI knocked on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigat
approached her to investigate after the value of her coin inflated and immediately crashed, though she denied wrongdoing. According to the article, Welch denied responsibility in the sudden crash of her Hawk Tuah coin and denied she intended to scam her followers, stating she "trusted the wrong people
EFTA00070837
le, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. Welch, 368 F.3d 970 (7th Cir. 2004) 30 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 6, 8 Yates v. State, 171 S.W.3d 215 (Tex. App. 2005) 17 Ot
memory fades with time." Labansat, 94 F.3d at 530. An expert is simply not needed to "point out that memory decreases over time." United States v. Welch, 368 F.3d 970, 973-75 (7th Cir. 2004); see also Libby, 461 F. Supp. 2d at 12-13 ("[O]n a daily basis the average juror is personally faced with innu
EFTA00040903
g assets in a bankruptcy proceeding and agreed to immediately forfeit $25,000 to the United States, U.S. Attorney Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug. 27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the fed
EFTA00110492
OCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00110494 Suicide 1,Ziafch Observation Log Name of (mate On Welch: cr Reg I: %VS COn.Zpate: 72 Time Observations: Briefly note your observations. Initial all entries. V /1 Initials ezesaj ote t.,„„z igki p m.
EFTA00137295
loomberg <https://www.bloomberg.com/news/articles/2020-11-23/michigan-certifies-election-results-showing- biden-victory-khv2my15?smd=premium> (11/23, Welch, 4.73M) says the vote by Michigan's Board of State Canvassers "means that only a possible Republican request for a recount stands in the way of assu
EFTA00140505
ROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00140507 Suicide cri4ch Observation Log Name of Inmate on Welch: • ca Reg II: Ciate: > / Time Observations: Briefly note your observations. Initial all entries. Initials 125,0P1?,- - ' I:\ -.et": :....
EFTA00186312
Is true, comples. Vre trderstand as consent Is may not be Mmabatho aner Ihe corponubn rod Mecum (SmrettokkiM 4i and date We ca,Rnt tote am that Welch . Slack tented - • • . NI Sochi imaany number a employer • leendfloodos mot bee Instruction-6) ' ' N . Share- hoiden ._., — Yett ands
EFTA01965641
e in community counseling from Georgia State University. She earned her Juris Doctor degree, cum laude, from New England School of Law - Boston. Ms. Welch is a member of the Massachusetts Bar and the Florida Bar. She is admitted to practice in the United States District Court. District of Massachusett
EFTA01313322
EY E EPSTEIN ISV LLC Zone I 457MADiSON AVE 6100 RD HOOK QUARTER B 3 OrivDesl. JRIISTT NEW YORK NY 10022.6843 LIS ST THOMAS 00802 VI Pieces Welch 1.5 be. 0.7 KOS Treneperlanan Charge Oeivered Jan 29. 200217%3 Discount Signed by J.SHUBERT Fuel Surcharge CUSTOMS Entry Date Jan 29.2[02
EFTA00704815
e in community counseling from Georgia State University. She earned her Juris Doctor degree, cum !nude, from New England School of Law - Boston. Ms. Welch is a member of the Massachusetts Bar and the Florida Bar . She is admitted to practice in the United States District Court, District of Massachuset
EFTA00795030
ts con- sideration of the Defendants' motions for failure to state a claim. See Part III below. Plaintiffs place great reliance on Halber- stam v. Welch, 705 F.2d 472 (D.C.Cir.1983) and Bairn v. Qitnotic Literacy Institute. & Holy Land Foundation for Relief & Devel- opment, 291 FM 1000, 1023 (7th Ci
EFTA00850132
a's largest economy, said John Welch, a strategist at Canadian Imperial Bank of Commerce. "His credibility and ability to deliver is diminished," Welch said in a phone interview. "He thought he'd be in charge of the economics but not the politics of the adjustment." The Finance Ministry reiterated
EFTA01356375
www.blackberry.com) From: Rodrigo Quintero •< > Date: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediati
EFTA01361444
a's largest economy, said John Welch, a strategist at Canadian Imperial Bank of Commerce. "His credibility and ability to deliver is diminished," Welch said in a phone interview. "He thought he'd be in charge of the economics but not the politics of the adjustment." The Finance Ministry reiterated
EFTA01965311
e in community counseling from Georgia State University. She earned her Juris Doctor degree, cum laude, from New England School of Law - Boston. Ms. Welch is a member of the Massachusetts Bar and the Florida Bar . She is admitted to practice in the United States District Court, District of Massachuset
EFTA00149112
certification in Michigan, which "comes days after certification in Georgia, another hotly contested presidential battleground." Bloomberg (11/23, Welch, 4.73M) says the vote by Michigan's Board of State Canvassers "means that only a possible Republican request for a recount stands in the way of assu
EFTA01597249
rnual acre wed cement yield for certain types of mashes coed include a return of principal cr septa' gain in which caw the est. income (aid dirndl Welch would be overstated. — Estimated aria name and current yield ad the actual income and yield might be lower or higher than the %tented amounts — A
EFTA01597297
rnual acre wed cement yield for certain types of mashes coed include a return of principal cr septa' gain in which caw the est. income (aid dirndl Welch would be overstated. — Estimated aria name and current yield ad the actual income and yield might be lower or higher than the %tented amounts — A
EFTA01597345
rnual acre wed cement yield for certain types of mashes coed include a return of principal cr septa' gain in which caw the est. income (aid dirndl Welch would be overstated. — Estimated aria name and current yield ad the actual income and yield might be lower or higher than the %tented amounts — A
its con- sideration of the Defendants’ motions for failure to state a claim. See Part III below. Plaintiffs place great reliance on Halber- stam v. Welch, 705 F.2d 472 (D.C.Cir.1983) and Bowm v. Quranic Literacy Institute. & Holy Land Foundation for Relief & Devel- opment, 291 F.3d 1000, 1028 (7th Cir.
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Atlanta
LocationCapital city of Georgia, United States

United States
LocationCountry located primarily in North America
Weehawken
LocationCity in New Jersey

Philadelphia
Location1993 film by Jonathan Demme

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Seoul
LocationCapital and largest city of South Korea

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
LBS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida

Julie K. Brown
PersonAmerican journalist

Michigan
LocationState of the United States of America