16
Total Mentions
16
Documents
161
Connected Entities
Surname reference in documents
5, 158 (2d Cir. 2005) (the Second Circuit Court of Appeals can take judicial notice of its own files as well as those of the district court); In re Pruitt, 72 B.R. 436, 440 (Banks. E.D.N.Y. 1987) (a bankruptcy court may EFTA00018755 --- PAGE BREAK --- The Honorable Alison J. Nathan August 17, 2020
Page: EFTA00018756 →l Tel: or Fax: O O O From: Bruce Marshall < Sent: Monday, October 11, 2021 12:54 PM To: 'Callie Meier' cz > Cc: < (USANYS)' < >; 'Suzanne Pruitt' < > Subject: RE: Subpoena to Part 3 Bruce Marshall EVP & General Counsel Service Tel: or Fax: O O O From: Bruce Marshall < Sent: Monday,
Page: EFTA00020099 →EFTA00085899
Title Service Tel: or Fax: www.aictitle.com From: Bruce Marshall Sent: Monday, October 11, 202112:56 PM To: 'Callie Meier' <MME ).; Cc: 'a Pruitt. c l> Subject: RE: Subpoena to AIC Title Part 5 Bruce Marshall EVP & General Counsel AIC Title Service Tel: or Fax: www.aictitle.com From: Br
EFTA00229842
knowing, EFTA00229844 although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
EFTA00229861
n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
EFTA00655571
Wed, 26 Dec 2012 15:13:00 +0000 Importance: Normal Understand, Got your message, I'm looking at John Staluppi's GV, he just closed on a 550, and Pruitt did the deal, Pruitt took Stulippi's GV on trade,. Unsure of floor plan yet, will fwd photos and specs, just info, not sure if there is a deal here.
EFTA00690384
ch plans. "We are taking significant action to return power to the states and provide regulatory certainty to our nation's farmers and businesses," Pruitt said following the proposal's release. Inline image 2 Inline image 3 The Natural Resources Defense Council on Tuesday lambasted the move, calling
EFTA00595704
...Siena hoc WV. WOW& en. (tale. _ IUlt CAtItIll 0.00 0.00 Dmi or IGEGANn en mow I ND. OF ORIGINAL SILO) WO D 0 'VOYAGE DATE 65/28/20 f 0 Pruitt:J:05/28(2 BID 16:45:47 EFTA00595704 Iron Age Designs 2104 SW 152nd St Suite 4 Burien, Wa 98166 Phone 206.276-0925 Fax 206-257-0.318 4.S1 LIT
EFTA00633976
:48 +0000 We are looking at serial #506 with HUD, which means it's the 6th GV to be manufacture. There were 191 GV's manufactured. I'll check with Pruitt, he has a close serial number GV serial #519 with 4537 total time on Controller, No HUD. This would be a good comparison, Serial number #526 has as
EFTA00670521
[email protected]> wrote: eri said that interior woudl take5 months On Thu, Jan 30, 2014 at 4:44 PM, Larry Visoski c wrote: I spoke to Chip who is Pruitt's pilot, If you remember Chip is known for stretching the truth,. Chip informs Pruitt has an ask of 16m for serial 519 which has completed the 96mon
EFTA01976897
12 2:24:17 PM Subject: Re: GIV update Jeffrey, Chip the pilot called me who is good friends with Chris Higgins from Pntitt's office, Chip told me Pruitt will make a counter early next week, Enrique Inglasiais is doing Demo of Global Express Sunday (tomorrow) is what ?m told,.of course a lot is riding
EFTA02360802
er 26, 2012 3:13 PM To: Je vacation Subject: Re: Understand, Got your message, I'm looking at John Staluppi's GV, he just closed on a 550, and Pruitt did the deal, Pruitt took Stulippi's GV on trade,. Unsure of floor plan yet, will fwd photos and specs, just info, not sure if there is a deal here.
on that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt, 763 F.2d 1256, 1261 (1 1 th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra:
Page: EFTA02857524_p6 →n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
Page: EFTA02857732_p4 →n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
Page: EFTA02857763_p4 →n that must be knowing, although it is an essential element that the person to whom the distribution is made is under twenty-one. United States v. Pruitt , 763 F.2d 1256, 1261 (11th Cir. 1985). In reaching this decision, the Eleventh Circuit relied upon the Third Circuit's Hamilton decision, supra :
Page: EFTA02857810_p4 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Naomi Campbell
PersonEnglish supermodel

Philadelphia
Location1993 film by Jonathan Demme
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Figueroa
PersonSurname reference in Epstein-related documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Mortensen
PersonSurname reference in documents