48
Total Mentions
48
Documents
1,418
Connected Entities
Surname reference in Epstein-related documents
EFTA00135867
windows, set fires and EFTA00135878 spraypaint red anarchy symbols, according to police statements and video footage." Meanwhile, the .AE (4/16, Cline, Flaccus) reports police in Portland, Oregon "said Saturday they arrested four people after declaring a riot Friday night when protesters smashed wi
EFTA00150636
h windows, set fires and spraypaint red anarchy symbols, according to police statements and video footage." EFTA00150647 Meanwhile, the AP (4/16, Cline, Flaccus) reports police in Portland, Oregon "said Saturday they arrested four people after declaring a riot Friday night when protesters smashed wi
EFTA00160334
heard at their school board meetings and instead were tagged by the FBI as terrorists by agents of this government seeking to silence their voices," Cline said. The article also noted that the school board memo has become one of the highest-profile inquiries House Republicans have focused on, and they
EFTA00161310
n group to smash windows, set fires and spraypaint red anarchy symbols, according to police statements and video footage." Meanwhile, the AP (4/16, Cline, Flaccus) reports police in Portland, Oregon 'said Saturday they arrested four people after declaring a riot Friday night when protesters smashed wi
EFTA01306782
6804 Important information about your statement (cOMMutd) Late, ~nation detailed infarnabon on the Feint lenclrg practices sd dodoes" refer tops Cline eetylonshp Asmara« a Leonia Agrement and the General Ism sd Condiens LES 'A akerenl «Credit dunes ~lath n Agreement; and Oaken, at sagy ohamm/aec
EFTA01320471
SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. New Tat New York 10179 5 o s Transaction Detail MONEY FUND OAR ACTIVITY NJIMR TAXPAKR MI•OP.A Cline LMT rotveyr An 28.2[02 tRu4S/4749 otscewnow OWNtny 290E OMR PACEENI CREW MORO PADDAT 09429102 OPENINGBALANCE 1,103,407.01 07/01/02 DMDE
EFTA01307468
ddy user any ono; of m frau) erdoInt.., ads reflodied you neuron' mho 30 after it our MAIO a nude availed. • Me we trio arab. ampler-a a iencs Cline mat or toUroo * SWAM to 600 t IT Monday Mwgn i , ann.rote 185 ts ax.. Cheat Reseals Department. Leven fly, N107087. • Al statements shall be d
EFTA01313426
6/6 -4.9.12 149) Constalaatad Peoar4Paclago Dfax10 . 6x10x16 150) Conso100e0 Amens Package $710:12 . 10.12.1t. 151) Consokised Rearm Package re Cline 15.Z Consokised RdurnetOtertne Podture C53.). 1531 Retard 1541 Smarty Sun:tens CONFIDENTIAL SDNY_GM_00340083 EFTA 00212778 EFTA01313435
EFTA01316959
Dolvant FotlEx Kano Daaay laosiZo1111 FodEx Mane Delmar 11414948811 ' 1*a Can' C.00. Owee Can' C.0.0. No Denton Cover Can' C.0.0. Evn•C•l'eterce Cline Zooid Dahory mango outgo FodEx Nano Dalthry Forced ilicolermire Fuoi Soronarga °sum lOr Continod Lonoth and On+ Ors x let on tengn Oirvzo x l
EFTA01318424
VON112 Hone Csalony FodEx Woo Da/noylkosiSpailL FodEx lime Doan Aeudenial • Ave Can C.0.0. Onue, Can C.0.0. No Denser Char Can C.0.0. Ewa arenace Cline Paola Ocatoty Athomage Outgo PodEx Reno Dallary Forces Amszlrenwe Fuel Succharge Oacyczo a 108' Contiaccl Lieges 0111101eth Drone * IDE on lengi
EFTA01319106
MADISON AVE 0TH FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US We0nt TO lbs. 0.5 IffiS Delivered Apr 13.2001 1055 Transco:clear:0 Cline 10.00 Service Discount -1 00 Area Cede Al Fuel Surcharge 0.36 Signed by W.DOULIN Burnie ID 000 Total Charge USD $ 9.36 Picked up: Apr
EFTA01319634
2.4 2.678 Combated Room Feekage 4)744 .4.0712 Consoklated Room Feeaage 4000. Calla» Combated Room Feeaage 6x10x12-10x1b16 Combated Room Package ra Cline Co 1 ROD" 0,011,20 Padeigoano %lug'. Nand LabelFoe unman otopsNpLhobad Owls Uno.dmIzodOmsdo 165' ~Mod Lamb ó Orb Remons litsakaaecbg >10 be %
EFTA01324366
rm /lath ercadr. We Vol 112014850 (210 272-1020 JEFFREY EPSTEM STATEIENT PERMO tansy 1.2002 THROUGH Ina" 25.2002 rarCuir swan townie 11Uunit Cline UST 574110400 0044enter 31,2001 VS20 EFTA01324451
EFTA00203681
ued... Telecommunications Services Call Detail (561) 662-6688 Saa Item a Date Tree Cell To Number Fee ale MEOW Caalle tons Mame °Owe Taal Cline.. MMOot 44 12.20 POINPAU4 toi .rt. S41.965-4149 PP 5.40 0.40 0.40 1970 Om 44 12:14 Pel lactalai 341.303-471.1 PP 2:40 0.40 0..40 0.C* 1
EFTA00216757
nt Debery. AtiloPOD. Pipped Appointment Doinary. Pipped 3m Peaty. Bann Manger Noted Label Roped ReturnManager Printed LAM 3m Peaty. RtnAn Manager Cline Label Paved Return Manager Onine Lata 3.4 Party &leg 316 Party Blirg.AuRPOO 3m Party Mno. Sd•ave 316 Pony Blip. (Awing 3m Party &Ng. Curing. Au
EFTA00216867
bery. AulaPOD. Prepaid Arpointrnon: Dotnary. Propad 3rd Peary. Regsn Mabry Noted IA50 Propacl Return Manager Printed Laix4 3rd Pety, Regsn Manager Cline Label Repast Return Manager Oran Latc1 3m Pony &leg 316 Party &log. AulePOO 3m Party &two Sd•move 316 Pony Bldg. Ewing 3m Party Ming Ewing. A‘t
EFTA00217754
dE. arpooiracm Harare Mary FOCI Encoring Home DellnitY FOE. Hama Dolvory Rosiderais Fed& Horne Ochry Rendre,' can CO.D. Charge Cash eon. HO pony Cline Cash C.O.G. EXIM omorenco outgo prenteiDeripm Adninleme Charge F05414=4. DoludyForcoSApporerent FM& Horne Delany Swims. On el knice Area FOE. Ha
EFTA00284647
4.030 6.4986 0.0250 26.094.40 NITA GSEC 000 100.03 60.03 40.03 0.03 USO PerUnil 7 of 8 EFTA00284653 tourmaline Blotter for 5118/2012 Cline Trade Dale Seale Dale Side Samar'ly DesaipSon Amount Avg Price Cann]Role Net Pliancy Broker Cuslodian Fees Cernmissicn Tour Pool Stree
EFTA00621816
move. Whatever is comfortable. MR. ACKERMAN: Okay. Your Honor, first of all, I would like to give the Court two things. One is the Flagler -- the Cline versus Flagler sales clerk case, 207 So.2d 709. And also the present, as of today, docket sheet for Alvarez vs. Cooper Tire. And I've given Mr. Sc
te for International Economics, 2008 (This book has an excellent collection of topical articles) (Also available in hard copy at Harvard libraries.) Cline, William, and John Williamson, “Equilibrium exchange rates,” Voxeu, April 2009. http://www.voxeu.org/index.php?q=node/3666 HOUSE_OVERSIGHT_019405
Page: HOUSE_OVERSIGHT_019405 →
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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

NEW YORK NY
LocationState of the United States of America

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

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

FedEx
OrganizationAmerican multinational delivery services company

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Puerto Rico
LocationUnincorporated territory of the United States of America

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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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