80
Total Mentions
80
Documents
658
Connected Entities
Organization referenced in documents
EFTA00063517
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EFTA00066372
dvised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call, telephone number including the area code. Place
EFTA00066093
dvised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call, telephone number including the area code. Place
EFTA00072871
advised that they do not wish to receive any calls. you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call. telephone number including the area code. Place
EFTA00075882
dvised th at they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call, telephone number including the area code. Place
EFTA00088888
7 8.5 22 7.0 Yes 158 50.0 109 34.5 0.85 0.46 1.56 Living with parent(s) No 29 9.2 16 5.1 Yes 155 49.2 115 36.5 1.35 0.70 2.59 Complete family structure No 58 18.4 42 13.3 Yes 127 40.3 88 27.9 0.96 0.59 1.55 Current sexual relationship No 127 41.8 97 31.9 Yes 53 1
EFTA00098507
y Eyes: Elkm State Coy Officer Name. Prone ( ) Officer Nemo. Prone ( ) Officer Name: PI-one: ( County O R of State Travel MformatIon (Complete If permanent, temporary, or transient address is out of state) Permanently leaving Florida to establish a residence in another stale/country Tempor
EFTA00109739
OPOLITAN CORRECTIONAL CENTER RUNNING BOARD " Unit EN Early Visit" DATE: Thursday, August 01, 2019 TIME: 12:32 PM Page: 1 Body Alarm Testing 8:10 Complete : 8 31 STAMP: DJBE Right TOUR: DW La NYPD: # 1670 STARTING COUNT: 763 NUMBER NAME FRO M TO TIME BA CA EN ES GN GS HA IN KN KS RA
EFTA00142422
abatement events lake places. the reporting month, produce a 'cover sheet' for each subsequent event to indicate the info motion as required below. Complete as requested, per each event Is asbestos abatement In progress? Location: r i l 4 cr Des ipcon: N in 1. Abatement paid from SEE or)88F Funds"
EFTA00156808
27 8.5 22 7.0 Yes 158 50.0 109 343 0.85 0.46-1.56 Living with parent(s) No 29 9.2 16 5.1 Yes 155 49.2 115 363 1.35 0.70-2.59 Complete family structure No 58 18.4 42 13.3 Yes 127 40.3 88 27.9 0.96 0.59-1.55 Current sexual relationship No 127 41.8 97 31.9 Yes 53 1
EFTA00159394
advised that they do not wish to receive any calls, you are to reply as follows: "Mr Epstein / Ms Maxwell is not available. May I take a message?" Complete a phone message slip with the following information: Name (spelt correctly), date and time of call, telephone number including the area code. Place
EFTA00221895
ully Complete PBSCILong / Short Track Drug Farm and-Any Roc: Aftercare. • . - O Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Term
EFTA00222670
ully Complete PBSCILong / Short Track Drug Farm and-Any Roc: Aftercare. • . - O Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Term
EFTA00283303
tate tax withheld reporting boxes. Nominees. If this form includes amounts belonging to another person(s). you are considered a nominee recipient. Complete a Form 1099-INT for each of the other owners showing the income allocable to each. File Copy A of the form with the IRS. Furnish Copy B To each own
EFTA00304938
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EFTA00313229
e Se ember 3 2013 Social Security numbe AUR control number To contact us Phon Fa Page 5 of 8 37860972620111 iIill Feed here Response form Complete both sides of this form, and send it to us in the enclosed envelope so we receive it by October 3, 2013. Use the attached address sheet and be sur
EFTA00315661
s 11.13. State tax withhold reporting boxes. Nominate this form includes amounts belonging to another person(s), you NO considered a nominee recent Complete a Fam 1099.IS/T for each of the other owners showing the income savable to each. File Copy A of the form with the IRS. Furnish Copy B to each owner
EFTA00609343
m if you need more space. If your information changes at any time, you must report that new information to DOS within ten (10) days of that change.. Complete this form and mail it to: NYS Sex Offender Registry, 4 Tower Place Albany, New York 12203. A form without a signature will not be accepted and will
EFTA00613749
STATES DEPARTMENT OF PLANNING AND NATURAL RESOURCES DEVELOPMENT PERMIT APPLICATION FORM L&WD-2 PERMIT APPLICATION Date Received: Date Declared Complete: Permit No. Application is hereby made for a Earth Change/Coastal Zone Permit I. Name, mailing address and telephone number of applicant. &re
HOUSE_OVERSIGHT_018743 - HOUSE_OVERSIGHT_018803
TION RENTABLE STATUS Sate a Shops (Desert Passage - 3667 Las Vegas Boulevard 490,000 Complete Showcase Mall Phase II 3785 Las Vegas Boulevard 40,000 Complete Fashion Show Mall Expansion Phase | 3200 Las Vegas Boulevard Complete Boulevard Collection Las Vegas Boulevard @ Sahara 50,000 Complete Mandalay Pla
Page: HOUSE_OVERSIGHT_018803 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Samantha Power
PersonIrish-American academic, author and diplomat

Vicky Ward
PersonBritish investigative journalist

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

United States
LocationCountry located primarily in North America
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Diet Pepsi
OrganizationOrganization referenced in documents
Biolage
OrganizationOrganization referenced in documents
Lurpak
OrganizationOrganization referenced in documents
Half & Half
OrganizationOrganization referenced in documents