63
Total Mentions
63
Documents
127
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00175160
one Begin forwarded message: From: "Smith, Jason (Murray)" <Jason [email protected]> Date: April 12, 2019 at 11:51:12 AM EDT To Cc: "Rush, Carly (HELP Committee)" <Carly [email protected]>, "Merchant, Karishma (Kaine)" <karishma [email protected]> Subject: Letter to OPR regarding
EFTA00259898
ectiv• • She 4 survived by a ester. Rosemary Cowan 'iv* cis Id,en WI' am. grey, John, Sc,,' Ch,ci . Da, ; grandchild-en, Wren. Err. y Etreoath. Carly. Cody, Saran. Sophie, Amanda, Jade, Ohms; beloved niece, Janine Davis. She will also be mined by her 'adidol dos Testa. Memorel services will be
EFTA00293855
urney. Many countries require that your passport be vakl for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littp. :ravet.s:ate.gpvtontent,passp
EFTA00302220
rney. Many countries recoils that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httc hhravel.statemovtcontentc:t.s,h
EFTA00302224
rney. Many countries recoils that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httc hhravel.statemovtcontentc:t.s,h
EFTA00385318
From: Lesley Groff To: Lyndsi Turner Subject: Re: Jeffrey Epstein Date: Thu, 22 Aug 2013 14:47:36 +0000 ...is Carly gone...? just want to keep it all straight.. On Aug 22, 2013, at 10:24 AM, Lyndsi Turner wrote: HI Lesley: Going forward can you please send all c
EFTA00364878
• Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, April 17, 2013 3:47 PM > To: Carly Grant > Subject: Re: Jeffrey Epstein > Carly, Jeffrey has replied he cannot do 9:30am on Friday...can we go back to 10am? or are we back at the start line again? > On Apr 17, 2013, at 3:16 PM,
EFTA00300711
urney. Many countries require that your passport be yak; for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httpii:ravel s:ate.govcontent,casspa
EFTA00287701
urney. Many countries require that your passport be vabd for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at bilb-,1•ravel tnntont,r ,,scEnto,
EFTA00287691
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentabon and passport validity requirements are accessible at http.,'.,:ravet.s:ate.govtontent,pas
EFTA00295012
urney. Many countries require that your passport be vaid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httpJ.,:ravel.s:ate.gpv.tontenupassp
EFTA00299586
ourney. Many countries requre that your passport be vakl for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at 1111,-, trx sate pravtoreentinte cn
EFTA00303966
ourney. Many countries requre that your passport be va►d for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httpJ.,:ravel.s:ate.gpv,,contenupass
EFTA00305348
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at http-J. ravel.s:ate.gowcontentpasspe
EFTA00308671
urney. Many countries require that your passport be vaid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at 1=w:fa-PI state wv.contentlxissurns.
EFTA00308857
rney. Many countries require that your passport be valid for up to six (6) months from you' date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at tali. :ravel slate. c:,..contentinas
EFTA00309530
rney. Many countries require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littp ir.ravel s:ate.sovcontent,cass
EFTA00309720
ourney. Many countries require that your passport be vaid for up to six (6) months from you date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littp.,'.,:ravel.s:ate.gpv.tontent,p
EFTA00311873
ourney. Many towlines require that your passport be vabd for up to six (6) months from your date of entry or planned departure date from the foreign Carly. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littp:,,:rade te s"rcontentpasspcc
EFTA00175153
tigation FYI Sent from my iPhone Begin forwarded message: From: "Smith, Jason (Murray)" Date: April 12, 2019 at 11:51:12 AM EDT To: Cc: "Rush, Carly (HELP Committee)" Subject: Letter to OPR regarding Epstein investigation Good morning Director. 'Merchant, Karishma (Kaine)" Please find attached

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

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii
Peggy Siegal
PersonAmerican entertainment publicist

American Express
OrganizationAmerican multinational financial services corporation
Bank of Hawaii
OrganizationBank of Hawaii, regional bank headquartered in Honolulu

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
W. Behrend Dr
LocationNER extraction error: this is a street address (2401 W. Behrend Dr, Phoenix, AZ - American Express Centurion Travel Service), not a person
Carly Grant
PersonPerson referenced in documents
Airbus Industrie
OrganizationAirbus Industrie, former name of Airbus, European multinational aerospace corporation
Peggy Siegal Company
OrganizationNew York entertainment publicist firm

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Hawaii
LocationState of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Kathryn Kucka
PersonPerson referenced in documents

Airbus
OrganizationEuropean aircraft manufacturer, subsidiary of Airbus SE
Potts
PersonNER artifact - unclear reference, possibly OCR error