44
Total Mentions
44
Documents
233
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_017714 - HOUSE_OVERSIGHT_017766
al information about a victim from third parties without the victim's knowledge. This issue arose recently in the Utah state 76 Cf. United States v. Wills, 88 F.3d 704, 709-10 (9th Cir. 1996) (allowing delayed disclosure of alibi witness because witness feared for safety and defendant had violent histor
Page: HOUSE_OVERSIGHT_017737 →From: To: Cc: Subject: SDNY investigation Date: Tue, 07 Jul 2020 18:04:14 +0000 Attachments: 2020-06-29,_subpoena_to_UBS.pdf Mr. Wills, I'm reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in
Page: EFTA00024442 →ached and 7-zip.org is also useful for opening files. From: Sent: Tuesday, July 7, 2020 4:17 PM To: Canter, Nicole <[email protected]> Cc: ; Wills, Theodore <[email protected]> Subject: [External] RE: SDNY Investigation Received, and thanks very much. Best, From: [email protected] <n
Page: EFTA00024490 →Thanks! Sent from my iPhone Begin forwarded message: From: ' Date: Jul 7 2020 at 2:04:14 PM EDT To: ' Cc: Subject: SDN III\ est igation Mr. Wills, I'm reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in
Page: EFTA00031230 →EFTA00060783
ESTAMENT OF JEFFREY E. EPSTEIN a resident and domiciliary of St. Thomas, United State, Virgin Ist c this to be my Will hereby revolting all prior Wills and Codicils r a my Executor to pay front my estate all earns administration expense, of my Ulnae and I ) Day from MT CHI= as COMM r..:1 Pt) :C
EFTA00060795
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, the administr
EFTA00074269
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00074246
EIN, of Little St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00074279
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00080891
FREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate my funeral and burial expenses, the administration expenses of my e
EFTA00080850
EIN, of Liitle St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, th
EFTA00080902
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00080841
mes Island, St. Thomas, United States Virgin Islands, being of sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00080858
EIN, of Little St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00080881
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00089509
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00089529
mes Island, St. Thomas, United States Virgin Islands, being of sound mind, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
EFTA00089538
EIN, of Liitle St. James Island, St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, th
EFTA00089519
N, a resident and domiciliary of St. Thomas, United States Virgin Islands, do make, publish and declare this to be my Will hereby revoking all prior Wills and Codicils made by me. FIRST: A. I direct my Executor to pay from my estate all expenses of my last illness, my funeral and burial expenses, t
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
, *896 Even where the defendant can establish need, it may be the case that victims’ safety interests will prevail. For example, in United States v. Wills, the district court allowed the government to delay the disclosure of the name of a witness because the witness feared for her safety and the defenda
Page: HOUSE_OVERSIGHT_017660 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Internal Revenue
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

JOSEPH PAGANO
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Last Will & Testament
OrganizationOrganization referenced in documents

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

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

New York City
LocationMost populous city in the United States
C of Article
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates