34
Total Mentions
34
Documents
2,417
Connected Entities
Surname reference in Epstein-related documents
BUFFETT,JAMES MYERS,STEPHEN E OCONNELL,LINDA P HIMMEL,WILLIAM J DENNIS,MIC
nell Machin- ery Co. v. M.V. “Americana,” 734 F.2d 115 (2d Cir.1984), mandates the finding that the PIF is a political subdivision of the Kingdom. In O'Connell, the Second Cir- cuit reasoned that the legislative history of the FSIA indicated that “political subdivi- sions” were intended to include “all gov-
Page: HOUSE_OVERSIGHT_017857 →er private police services to them. One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer Wm. O'Connell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epste
Page: EFTA00016198 →er private police services to them. One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer Wm. O'Connell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epst
Page: EFTA00021170 →EFTA00070667
er private police services to them. One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer Wm. O'Connell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epst
EFTA00083226
er private police services to them. One of the MA troopers is the brother of the nightclub owners and he's close to pedophile wealthy developer Wm. O'Connell. (arrested for statutory rape and cocaine trafficking) I have come across new information which leads me to believe the above group is tied to Epst
EFTA00083270
cking me and malting it hard for me to prepare this document and he will do all he can to ensure it's not received. He is doing his best to protect O'Connell, Messina's, and the BNEG Group the Kanes. I refer to them as a criminal enterprise because that's how they refer to themselves as shown on the belo
EFTA00088759
from reference) Sgroi (1982) Salter (1995) 11OVAIE (1995) Lebeig (1997) Gallagher (1999) Brackenridge (2001) Gillespie (2002) Berson (2003) O'Connell (2003) Spiegel (2003) Craven, Brown, and Gilchrist (2000 Knoll (2010) "How does [the perpetrator] get the child to participate in some type of
EFTA00137349
ury Witness. The Washington Patch <https://patch.corn/district-columbia/washingtondc/dc-woman-pleads-guilty-identifying- grand-jury-witness> (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury
EFTA00137295
ng Bribes To DC Police. The Washington Patch <https://patch.com/district-columbia/washingtondc/md-pleads-guilty-bribing-dc-police- employee> (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan
EFTA00149112
s investigated by the Ocala Police Department and the FBI. Maryland Woman Pleads Guilty To Paying Bribes To DC Police. The Washington Patch (11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan
EFTA00148727
tigation assisted in serving the search warrant." DC Woman Pleads Guilty To Disclosing Identity Of Grand Jury Witness. The Washington Patch (11/24, O'Connell, 1.03M) reports that a District of Columbia woman "pleaded guilty in federal court Monday to disclosing the identity of a Superior Court grand jury
EFTA00156714
69414 3502-010 Page 1 of 14 EFTA_00001373 EFTA00156714 288 S. Chrtvn es a. weaknesses of these definitions are discussed in turn below. First, O'Connell defines sexual grooming as: A course of conduct enacted by a suspected paedophile, which would give a reasonable person cause for concern that any
EFTA00156754
from reference) Sgroi (1982) Salter (1995) Howitt (1995) Labors (1997) Gallagher (1999) Brackenridge (2001) Gillespie (2002) Berson (2003) O'Connell (2003) Spiegel (2003) Craven, Brown, and Gilchrist (2006) Knoll (2010) "How does Ithe perpetrator' get the child to participate in some type o
EFTA00160570
eed, Rabinowitz), The Hill (09/13, Beitsch), CNBC (09/13, Mangan), Bloomberg (09/13, Tillman), The Daily Beast (09/13, Ramirez), Independent (09/13, O'Connell), Law360 (09/13, Minsky), The Messenger (09/13, Klasfeld), New York Times (09/13, Feuer), Lawfare Media (09/13, McBrien), New York Daily News (09/1
EFTA00160235
riot, where 140 police officers were assaulted. CNN (01/06, Zanona, lyer), Newsweek (01/06, Venegas), NBC News (01/06, Reilly), Independent (01/06, O'Connell), Washington Times (01/06, Miller). Broadcast coverage was provided by CNN (01/06, Video), NBC News (01/06, Video), and CBS News (01/06, Video) also
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6/27, Barrett, Stein), New York Post (06/27, Christenson), Washington Examiner (06/27, Dunleavy), The Guardian (06/27, Lowell), Independent (06/27, O'Connell), Business Insider (06/27, Leonard), CBS News (06/27, Legare, MacFarlane), NBC News (06/27, Concepcion, Gile), CNBC (06/27, Mangan), Fox News (06/27
EFTA00163736
Price, Spunt), Bloomberg (12/08, Tillman), Deadline (12/08, Johnson), MSNBC (12/08, Rubin), the Daily Beast (12/08, Alfred), the Independent (12/08, O'Connell, Woodward), U.S. News & World Report (12/08, Hubbard), Newsweek (12/08, Dobkin), New York Daily News (12/08 Goldiner), and UPI (12/08, Cunningham)
EFTA00307512
CAL NUMBER SEVEN 85 - I9 gas TASTF$ •Fuocaattts of samw CONCENTRATION 2 3 4 5 elm INFORMATION Fro. S. Data from Beebe-Center, Rogers, and O'Connell (1) on the channel capacity for absolute judgments of saltiness. The channel capacity for absolute judg- ments of loudness is 2.3 bits, or about f
EFTA00610414
$ 620.00 Should you have any further questions or comments. please do not hesitate to contact me Sincerely. KRA.k.IS-MANNING, INC. &S -Ls& Seen O'Connell Director of Operations. USVI cc: Tony Coll& Billed To Dale Paid To Date Current Balance Due $ 79.901.83 $ 74.838.83 S 6 288 00 7233 Leo

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

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

Joe Biden
Person46th President of the United States (2021–2025)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Colorado
LocationState of the United States of America
The Washington Examiner
OrganizationThe Washington Examiner, American news website

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

Julie K. Brown
PersonAmerican journalist
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

USA Today
OrganizationAmerican national daily newspaper

Supreme Court
OrganizationHighest court of jurisdiction in the US

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)

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