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Montgomery
Location
10
Total Mentions
6
Documents
311
Connected Entities
City in and county seat of Montgomery County, and capital of the State of Alabama, United States
The name 'Montgomery' appears in the Epstein document set primarily as a location (Montgomery, Texas) in financial transaction logs and as a reference to a British barrister, Clare Montgomery, QC, who was involved in legal representation.
The most substantive appearances are in investigation files listing financial transactions in Montgomery, Texas, and in a legal context mentioning barrister Clare Montgomery. However, a significant number of mentions are in government oversight documents that appear to be automated or mass-distributed reports where Montgomery, N.Y. is incidentally mentioned in relation to distribution centers.
Key Highlights
- •Financial transaction logs show activity in Montgomery, Texas on 12/13/06
- •Clare Montgomery, QC is mentioned as a barrister representing someone in extradition matters
- •Multiple mentions in government oversight documents regarding distribution centers in Montgomery, N.Y.
- •Incidental reference in research paper about infant studies
Frequently Asked Questions
Related Links
Document Mentions (6)
EFTA00006687 - EFTA00006769
5 mentionsSource: DOJ EFTA Records
(F) 1 - $ 12/1306 White Pis, NY 2:02 PM (F) 1 • $ 12/13,06 White Pls, NY 2:03 PM - $ 12/1306 Incoming 2:26 PM (F) 2 - $ 12/13/06 Montgomery, TX 3:27 PM 1 - $ 12/13/06 Montgomery, TX 3:36 PM 1 - $ 12/13/06 Montgomery, TX 3:37 PM 1 - $ 12/13/06 White PS, NY 10:14 PM 1 - S $
Page: EFTA00006744 →(F) 1 - $ 12/1306 White Pis, NY 2:02 PM (F) 1 • $ 12/13,06 White Pls, NY 2:03 PM - $ 12/1306 Incoming 2:26 PM (F) 2 - $ 12/13/06 Montgomery, TX 3:27 PM 1 - $ 12/13/06 Montgomery, TX 3:36 PM 1 - $ 12/13/06 Montgomery, TX 3:37 PM 1 - $ 12/13/06 White PS, NY 10:14 PM 1 - S $
Page: EFTA00006744 →(F) 1 - $ 12/1306 White Pis, NY 2:02 PM (F) 1 • $ 12/13,06 White Pls, NY 2:03 PM - $ 12/1306 Incoming 2:26 PM (F) 2 - $ 12/13/06 Montgomery, TX 3:27 PM 1 - $ 12/13/06 Montgomery, TX 3:36 PM 1 - $ 12/13/06 Montgomery, TX 3:37 PM 1 - $ 12/13/06 White PS, NY 10:14 PM 1 - S $
Page: EFTA00006744 →HOUSE_OVERSIGHT_019412 - HOUSE_OVERSIGHT_019438
1 mentionSource: House Oversight Committee
duct with each hospital’s contract, she said, and sell information about the buyers back to manufacturers. A huge Cardinal distribution center is in Montgomery, N.Y. — only 30 miles, as it happens, from the landscaped grounds of the Buddhist monastery in Carmel, N.Y., where many of the food-poisoning victims
Page: HOUSE_OVERSIGHT_019424 →HOUSE_OVERSIGHT_028621 - HOUSE_OVERSIGHT_028647
1 mentionSource: House Oversight Committee
oduct with each hospital's contract, she said, and sell information about the buyers back to manufacturers. A huge Cardinal distribution center is in Montgomery, N.Y. — only 30 miles, as it happens, from the landscaped grounds of the Buddhist monastery in Carmel, N.Y., where many of the food-poisoning victims
Page: HOUSE_OVERSIGHT_028633 →Sponsored
1 mention
in melodic tone sequences. Paper presented, International Conference on Infant Studies, Austin, Texas. Haith, M. M., Goodman, G. S., Goodwyn, M., & Montgomery, L. (1982, March). A longitudinal study of infant's visual scanning and discrimination of form. Paper presented at the International Conference on
Page: EFTA00018337 →1 mention
2020, I learned that two British lawyers were representing him: Gary Bloxsome, a London Solicitor who specialized in Extradition matters, and Clare Montgomery, QC, a Barrister, also sp • • • • tradition matters. I emailed both to see if I could get an interest. Bloxsome never replied and Paralegsal Cl
Page: EFTA00026609 →1 mention
ounties, cities and states stepping up to address what they see as the Trump administration's resistance to protecting the planet. ... In February, Montgomery will hold a town hall on hundreds of recommendations from climate workgroups convened last year by County Executive Marc Elrich (D). And by early 2
Page: EFTA00032537 →Sponsored
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