14
Total Mentions
14
Documents
66
Connected Entities
First name reference to multiple individuals
HOUSE_OVERSIGHT_017488 - HOUSE_OVERSIGHT_017522
that helps you understand the difference. Q. It does. So, for example, when you were hiring former judges, let's use that as an example, Pedro and Julio, clearly they don't have a book of business coming in because they haven't had clients, but they may carry some sort of prestige or give some legitim
Page: HOUSE_OVERSIGHT_017493 →amples of French courts deporting individuals who have lost French nationality following the commission of an offense. (Id. ¶ 21). Accordingly, Mr. Julio concludes: "[I]t cannot have been the intention of French lawmakers that Article 696-4 be construed as meaning that a person who has lost French na
Page: EFTA00031922 →--- PAGE BREAK --- To: Cc: Subject. RE. records management (Epstein investigation) Sorry just to clarify, it wa v ho we talked to about usin —Julio had him be the contact person when we were calling and emailing with them about it a month ago. oke to early May via phone about sending the mate
Page: EFTA00037460 →EFTA00211093
From: "Lee, Dexter (USAFLS)" <[email protected]> To: "Blumenschein, John M. (OGC) (FBI)" <[email protected]> Cc: "Ball, Julio (MM) (FBI)" <Julio[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov>, "Sanchez, Eduardo (USAFLS)" <ESanchez1 ®usa.doj.go
EFTA00259039
Completed: July, 2019 at 6:54 AM Completed: Jul 5, 2019 at 6:54 AM Completed: Jul 5, 2019 at 6:54 AM Completed: Jul 5, 2019 at 6:53 AM Completed. Julio, 2019 at 7.16AM Import this list to Paperless This list was created using Taperiess; an awesome iOS app for making lists and organizing your thoug
EFTA00259898
a long time since Lynn has been gone," said her mother. BeverlyJu- lin. Fn. of Sebastian. "We've all mourned her, and I'm just glad it is Over," Julio said her (laugh- ter had five brothers and one sister and the news of Tessierh plea will help them all find closure. According to the state atto
EFTA01659990
Importance: Normal Jason, I have a Doctor's appt at 215 and a source meet at 400. I will try to call u inbetween appts! Feel free to reach out to Julio. From: Ball, Julio To: Kuyrkendall, E N. Sent: Wed Jul 17 12:58:53 2013 Subject: Fw: Jane Doe Case See below- call me this afternoon. Thank you.
EFTA01660156
Jason R. (MM) (FBI) Subject: FW: Language for proposed settlement agreement Date: Fri, 13 May 2016 19:21:01 +0000 Importance: Normal Hey calling Julio now, please text me your thoughts! Happy weekend. C) Nesbitt Kuyrkendall From: Thomas, Ellen S. (MM) (FBI) Sent: Friday, May 13, 2016 2:48 PM To:
EFTA01699529
Fitts Mae I New York. NF 10036-4,94 1: 112-121•58S0 I F: 212.575.3095 Cabbed $355 Armada One I Crated. CA We • 7: 030•9334500 I F: 780-603.1814 Julio' 78087802 Du Pinta Magma! takabCOOtIronsal TAR bate wi n$ - to chneterelta d te mod deserted *tin atter A Oa been wait ms• • maned and Strad W C
EFTA02214040
e the resv,. It's early out there,. So it must be a line guy working now Sent from my iPhone On Jun 7, 2017, at 8:31 AM, Lesley Groff wrote: Ok, Julio at Signature wants me to call Rioml Limo...he won't do it...? so I will call and set up an SUV and driver to pick up at 10:30am from San cliego air
EFTA02214075
d make the resv,. It's early out there,. So it must be a line guy working now Sent from my iPhone wrote: On Jun 7, 2017, at 8:31 AM, wrote: Ok, Julio at Signature wants me to call Nom! Limo...he won't do it...? so I will call and set up an SUV and driver to pick up at 10:30am from San diego airp
EFTA02215945
To: La Visoski From: Sent :28:48 PM Subject: Re: Signature Flight Support SAN reservation for N212JE Anival on 7 Jun 2017 10:30 Ok, Julio at Signature wants me to call Rioml Limo...he won't do it...? so I will call and set up an SUV and driver to pick up at 10:30am from San diego airpo
EFTA02216124
To: From: Sent Wed 6/7/2017 12:31:23 PM Subject: Re: Signature Flight Support SAN reservation for N212JE Anival on 7 Jun 2017 10:30 Ok, Julio at Signature wants me to call ftioml Limo...he won't do it...? so I will call and set up an SUV and driver to pick up at 10:30am from San diego airp
EFTA00193954_email_260
who are the primary targets, that's what we did." 34. PELUSO tot the CI that he didn't go by the tattoo shop anymore. PELUSO said he was talking to Julio from the tattoo parlor and that Julio said that PELUSO was hanging out with a "fucking at" (the CI). Julio told PELUSO that he didn't want the CI a

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Hyatt
OrganizationAmerican hotel chain

Hertz
OrganizationAmerican car rental company
FlightBridge
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

La Jolla
LocationNeighborhood in San Diego, California, United States

New York City
LocationMost populous city in the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

United States
LocationCountry located primarily in North America
Stuart
PersonName reference in Epstein documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)