
47
Total Mentions
47
Documents
402
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00485058
footrest Gen rIml From: Patrick Basset e lz. Sent: Tuesday, November 20, 20184:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When 'was at the showroom on inlay your colleague told me the foot rest was 100$ each? Let me know why sods a difference in Puce. Thank you Best
EFTA00485543
000 Get Outlook for iOS From: Patrick Basset Sent: Tuesday, November 20, 2018 4:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When I was at the show room on Friday your colleague told me the foot rest was 108$ each ? Let me know why such a difference in price . Thank you
EFTA00485545
est Get Outlook for iOS From: Patrick Basset Sent: Tuesday, November 20, 2018 4:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When I was at the show room on Friday your colleague told me the foot rest was 108$ each ? Let me know why such a difference in price . Thank you
EFTA00485165
ze footrest Gm !NANA fur From: Patrick Basset Sent: Tuesday, November 20, 2018 4:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mm Paley When 1 was at the show roam on Friday your colleague told me the foot ren was TOSS each? Let me know why such a difference in price . Thank you R
EFTA00485171
thesistuDs From: Patrick Basset Sent: Tuesday, November 20, 20184:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest EFTA00485172 Hello mrs Paley ...Then I was at the show room on Enda./ your coleague told me the foot rest was 100$ each? let me blow why such a difference in price. Thane you
EFTA00485186
kaze footrest Get Out From: Patrick Basset a Sent: Tuesday, November 20, 2018 4:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When I was at the show room on Friday your colleaguetold me the foal rest was 108$ each Let me know why such a difference in price. Thank you Bes
EFTA01840087
> wrote: >> Did you touch base with Michel? Are you all set? » xxoxoxo Peg >> We did a screening of Harvey's documentary, "Bully" last night at the Paley EFTA_R1_00224538 EFTA01840087 Center hosted by Meryl Streep and David Bois. Tom Brokaw, Billie Jean King, Katie Couric, Martha Stewart, Bob Bala
EFTA01398757
yler Winklevoss, Cameron 20 East 64th Street, LLC EDF LLC Joanne Jensen 2017 Jolli Four, LLC Joanne Jensen Hymowitz, Gregg Joanne Jensen WS Paley 68 Prmry Tr SC Burden III Et Al /2014 WS Paley 68 Suppl Tr SC Burden III Et Al /2014 Joanne Joanne Joanne n Jensen Jensen 2017 Brian Convey
EFTA01398726
/20/2013 New Balloon Investments, LLC 1 9/20/2013 3075 Wilshire, LLC 11/8/2013 WS Paley 68 Suppl Tr SC Burden III Et Al 2017 1 2/26/2014 WS Paley 68 Prmry Tr SC Burden III Et Al 2017 1 2/25/2014 Honey Badger Investments LLC 1 11/26/2013 Rousseau, Douglas E 1 1/30/2014 Casterlirock Hol
EFTA02254017
light yesterday for her Rec. Loc MNC know if there is an earlier flight out on AA she could take...she may need to go earlier) Let me know...thanks Paley 51gIcnvot I • anlyStriejird voch,i19 To learn more about e-mail security or report a suspicious e-mail. please visit us at an'er cane pass cc mr•ph
EFTA02262924
ze oo res Get Outlook o• From: Patrick Basset Sent: Tuesday, November 20, 20184:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello mrs Paley When I was at the show room on Friday your colleague told me the foot rest was 108$ each Let me know why such a difference in price . EFTA_R1_
EFTA02264582
st Get Outlook for ioS From: Patrick Basset Sent: Tuesday, November 20, 2018 4:30:50 PM To: Deirdre Paley Subject: Re: kaze footrest Hello tnrs Paley When I was at the show room on Friday your colleague told me the foot rest was JOSS each Let me know why such a difference in price . Thank you B
EFTA00070362_email_005
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
EFTA00093864_email_005
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
EFTA00070202_email_002
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
EFTA00093702_email_006
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
EFTA00070043_email_003
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are
EFTA00069716_email_004
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
EFTA00071966_email_004
Somebody wins, somebody loses". The Grossly corrupt SEC has rigged the game in favor of the criminals over the public it is mandated to protect. Mr Paley, did your Micro Cap Fraud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are
EFTA01269100
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Kramer
PersonMain character on the TV show Seinfeld

United Kingdom
LocationCountry in north-west Europe
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Whinstone Texas
OrganizationOrganization referenced in documents
Gordon Gekko
PersonPerson referenced in documents

Louisiana
LocationState of the United States of America
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company
Charts
OrganizationOrganization referenced in documents

Michigan
LocationState of the United States of America
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud
Mathis Schultz
PersonPerson referenced in documents

Frankfurt
LocationCity in Hesse, Germany
Chad Everett Harris
PersonPerson referenced in documents
Rockdale
LocationLocation referenced in documents
Palos Verdes
LocationLocation referenced in documents
Whinstone
OrganizationOrganization referenced in documents
Julius Baer
OrganizationOrganization referenced in documents
Whinstone US, Inc.
OrganizationOrganization referenced in documents
Schultz
PersonAmbiguous surname reference in Epstein documents