56
Total Mentions
56
Documents
505
Connected Entities
First name reference to multiple individuals in Epstein-related documents
ay, March 21, 2018 10:43 AM To: Mark L. Epstein Subject: Re: hey you mean DONNI TEE On Wed, Mar 21, 2018 at 9:54 AM, Mark L. Epstein You and your boy Donnie can make a remake of the movie Get Hard. Sent via tin can and string. On Mar 21, 2018, at 09:37, jeffrey E. <[email protected]> wrote: and i thou
Page: HOUSE_OVERSIGHT_030719 →in residence he did not'want to encounter the Alessis during his stay in Palm Beach. I then spoke with,Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_19_Redacted_p57 →in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_21_Redacted_p56 →in residence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up
Page: Epstein_Part_23_Redacted_p58 →EFTA00084244
Glen, Per my previous email, please see the below. thanks, From: Sent: Wednesday, June I - To: Donnie Murrell Cc: Subject: RE: Meeting with Donnie, mailto: Subject: FW: Meeting with It's been a while since we've been in touch, and obviously our world changed substantially very shortly after t
EFTA00084614
uring his stay in Palm Beach. Murrell. Mr. I then spoke will,. stated that he was employed for eleven years with in the presence of his attorney, Donnie Mr. Epstein. He originally was hired as a part time employee and then iiiii lup into a full time position. His duties included everything. stated
EFTA00089570
r my previous email, please see the below. thanks, From: Sent: Wednesday, June 17, 2020 18:29 To: Donnie Murrell Cc: Subject: RE: Meeting with Donnie, >; < >; It's been a while since we've been in touch, and obviously our world changed substantially very shortly after the below email exchange
EFTA00100707
COD. OranIc 420 et 3.0 Pero Cerise Ref COO. De 421 Bi .3d Pany Can COD, Doebc 422 Br Pepe Do ebc 423 19 Pepin AutcPO4). Comic B Roxere COD. Donnie 425 B1 Repel Gunned Pure COO. Dom 426 8/ Rippe Can COD. De 427 AtioPOD. Caen COD. Cole. Dome 428 AeIICO Ouetanieed Funds COO. 011lect Mm 429
EFTA00102372
r my previous email, please see the below. thanks, From: Sent: Wednesday, June 17, 2020 18:29 To: Donnie Murrell Cc: Subject: RE: Meeting with Donnie, >; 1 < It's been a while since we've been in touch, and obviously our world changed substantially very shortly after the below email exchange fr
EFTA01282185
hich bank officers have met the person: Indicate where and when the client meeting(%) book Bank Officer Names) Bank Office: Other Client Private Donnie: Crent Place of Business: Location (specify): Date: O O O O O O O O O O Wealth Details for this IndiVdual are not filed In, because the
EFTA00167059
which bank officers have met the person: Indicate where and when the dent meetIng(s) took place: Bank Officer fames) Bank Office: Client Private Donnie: (lent Place of Business: Other Location (specify): Date: O O O O O O O O O O Wealth Details for this individual are not filled in, bec
EFTA00174854
BI) Cc: . (NY) (FBI) Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED Classification: UNCLASSIFIED EFTA00174855 Hey Donnie, Go Eagles! It was good to see you the other week. Hope you enjoyed the holidays! I'm writing to see if HQ would be able to fund the travel of my p
EFTA01314044
Cash COD. eh 3rd Pany. Commix 433 AuloPOD.Guarantood Ands COD, B8 341 Pony. Dorn. 434 8000.1311 Roopionl. Dwaine 435 AsaPOD. COD. 811 Racoon,. Donnie 436 AsnPOD. ECOD, BO Rodeirs. Como." 437 44,P00. Cash COD. SO Racoon: Con-env 438 Av2P00. Conroe, ri.ras COO. CO necono. Con 439 Gera, Preen
EFTA01314113
omcalc 423 41111116dperrt AmPOD. Danoillc 429 ECOO. NI 340 Peony, Orreeec 430 Atme00. C00. NI SNPPat,. Dometbc 431 Atn,P00. ECOO. Bo 3r0 Paw. Donnie 432 Ain:POD. CashCOO 8113rd Pasty. Domestc 433 AsaPOD. Ouiranteml Ftrds COD. BM 3d Pmry. O4m. 434 2000. all Rooplool. Domestic 435 .44.4:1400
EFTA01333327
employees, advised that they had been served through They were both scheduled to appear on 12:00 p.m. On November 21, 2005, I met with ASA Atty. Donnie 1 and Juan and Maria Alessi at the State Attorney Office. ASA had requested a court reporter to be present to take the statement of the Alessi s
EFTA00217379
ormam 032 Cosh COD. Cert. Dencalc 033 Guaranteed Funds 000. 0511464 Domestic 136 Coved PrePakl. Nee Return 408 Guaranteed Funds 000. Placard. Donnie 409 Cosh COD. Premed. Domestic 410 Osts,PCO. COO. Propall Crommic 411 MAPCO. CCO. Cohn'. Dunnage 412 ArtsPCO. ECOO. Proems. Demesne 413 MAP
EFTA00217362
11o411 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 044APCO. Prepaid. Domestic 016 COO. Propaid, Draasue 017 ECOO. Prepaid. Donnie 018 FedE. Ground. PPP. Preyed. Den:isle 019 Prepaid Domestic 020 04.04PCO. Collect. Domestic 021 Cale:t Doniesie 030 COO. Called. Domestic
EFTA00217391
12 of 12 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ate)PCO. Prepaid. Densely 016 COO. Prepaid. Damask 017 ECOO. Prepaid. Donnie 018 FedEr Ground. PPP. Prepaid. Danaslc 019 Prepaid Domestic 020 0.4.04PCO. Collect. Domestic 021 Cals:t Doniesie 030 COO. Called. Domestic
EFTA00217449
ratit 032 C41/, COD. Cert. Dertesle 033 Guaranteed Funds 000. Cacti Domestic 136 Gaited Prolratl.NR Return 408 Guaranteed Funds 000. Prepare, Donnie *09 Cash COD. Repot Domestic 410 haPCO. COO. Predrill Dortrasie 411 MAPCO. COO. Celled. Domingo 412 ALOWCO. ECOO. Proota. DomeSde 413 Age)P
From: Sent: To: Subject: Mark L. Epstein 3/21/2018 1:54:31 PM jeffrey E. [[email protected]] Re: hey Importance: High You and your boy Donnie can make a remake of the movie Get Hard. Sent via tin can and string. On Mar 21, 2018, at 09:37, jeffrey E. <[email protected]> wrote: and i thou
Page: HOUSE_OVERSIGHT_030717 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

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
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Calvet
PersonSurname reference in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dom Conan
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Conic
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States