57
Total Mentions
57
Documents
459
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_031165 - HOUSE_OVERSIGHT_031168
Nightmare", by George McGovern, June 1992 |cl Wisdom too often never comes, and so one ought not to reject it merely because it comes late. (Justice Felix Frankfurter). It's been 11 years since I left the U.S. Senate, after serving 24 years in high public office. After leaving a career in politics, I dev
Page: HOUSE_OVERSIGHT_031165 →. r de Fakhre, Danny & Chris• tine • .. : II' • • l Faulkner, Terence & Fallah Ms Christina *Redactions for personal contact information Felix, Helena Flennes, Martin • J I Fifer, Chuck Figg, Christopher & Cllarlotte t I I • • Finklestein, Howard *Redactions for personal contac
Page: C_Contact_Book_p19 →EFTA00063517
testing completed 5:02 PM Good verbal count 5:13 PM Clear institutional count. 756 72/5 6:00 PM Watch call in progress 7:24 PM I/M Williams and Felix transferred to special 756 74/5 housing (psych observation) 7:45 PM Trash run in progress 8:42 PM Trash run complete 10:00 PM Institutional count
EFTA00119486
nging the accurate count down to 74. At 6:47 p.m., Inmate Reid is moved from ZA to ES bringing the accurate count down to 73. At 8:21 p.m., Inmates Felix and Williams are moved from ZA to Suicide watch bringing the accurate count down to 71. At 8:28 p.m., Inmate Garcia-Pena is moved from KN to ZA bri
EFTA01295845
AL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0020050 EFTA_00 167794 EFTA01295891 Page 32 2014 V.I. LEXIS 45, *; 61 V.I. 13, ** (2003). See, Felix v. Felix, 1998 WL 458499, *2 (D.V.I. 1998). Compare, 16 V.I.C. 68 (defining what constitutes 'separate property of a spouse, not subject to distribu
EFTA01297082
le acquired during the marriage and which is subject to equitable distribution upon divorce. See Fuentes v. Fuentes, 247 F.Supp.2d 714 (2003). See, Felix v. Felix, 1998 WL 458499, *2 (D.V.I. 1998). Compare, 16 V.I.C. 68 (defining what constitutes 'separate property of a spouse, not subject to distribu
EFTA00147306
ng a felon in possession of a firearm; and possession of heroin with intent to distribute." Reportedly, "The FBI Violent Crime Task Force...arrested Felix after executing a search warrant of his residence in Albuquerque." Inmate Gets Seven More Years For Hiring Hitman. The AP (7/25) reports Mason Sti
EFTA01320065
Charge FEDEX SHIPPER 457 MADISON AVE NEW YORK CITY NY 10022 US 32.00 Svc Area At OISCOunl -3.20 Signed by S.GRIFFIS Fuel Surcharge 2.59 Felix Use 02801872010000015C Cagier Pickup Charge 0.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INF
EFTA01353255
OV. Though NIKOLAY and ALEKSANDROVICH are parts of OFAC SDNs, there is no evidence that NIKOLAY ALEKSANDROVICH GYROV is an OFAC SADN. Best Regards Felix From: Louie Vargas Sent: Thursday, March 16, 2017 5:54 PM To: Felix Jose Cc: Saam Youssefi-Rad Subject: RE: PRIME OFAC Case Escalation (C) Clas
EFTA00284786
ov. 28.2013 LSJ Reminder Nov. 286 is Thanks ivin , 0 ice and STC are Closed Reminder Erin Cunningham Reminder Art work/tables from a friend of Mr. Felix of LMT International,• is conncetion) Fri. Nov. 29, 2013 LSJ-PB Reminder Office and STC are closed today 12:00pm Larry to pick up Richard Branson
EFTA00675337
G; IMG_0459.JPG; IMG_0457.JPG; IMG_0437.JPG; IMG_0444.JPG; IMG_0452.JPG; IMG_0438.JPG; IMG_0463.JPG; as you requested... Sold by a friend of Mr. Felix of LMT International. Sculptures, Benches & Art work. Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, a
EFTA00689732
eevacation®gmail.com> Cc: Brice Gordon < >, Richard Kahn Subject: Re: Date: Mon, 02 Nov 2015 11:21:35 +0000 No. The underwater cable is fine. Mr. Felix came out yesterday to run some test for us. Mr. Felix said the cables need to be re-energized before anything is plugged back in. Sent from my iPho
EFTA00191467
aige fulli (h Phillipe( pe p)) 1 8989 ( 13331 196 french oat 646 2 8 ebasti p)an-makes spots. 917 82 8817 (AJ p) FelguagisailgeW 881 17.1 Felix, Helena 12 Middle Ygay Hornstead C,dn Suburb London NW1165P -7 .i•I -439 47 1 t) 020&40. r• ' 7 lilt ) 207 ) Fel nne 881 i'gJ vats Le Rose
EFTA00842103
2765.pdf Good night Bossman, LSJ Main Electrical Transformer has blown, the island will have to run on generator until the situation is fixed. Mr. Felix "WAPA" said they have a smaller transformer that we can borrow until we purchase a new one for LSJ. Please advise. Attached is the order informatio
EFTA00577738
airman William R. Miller, OBE Arthur I Rawl Charles I Schaefer IV John Shannon EFTA00577738 Coroorate and Institutional Development Peter NI. Felix, CBE, USA Chairman Leslie McCormack, UK Chairman Marketing and Public Relations Heather Cohane. Chairman Web Master Mark AJ. Beaumont Individua
EFTA00666224
[email protected]> Subject: Re: LSJ Main Power Transformer Date: Fri, 30 Oct 2015 02:06:03 +0000 Good night Bossman, I'll get more info from Mr. Felix in the morning about our Transformer. Mr. Felix said he's coming out tomorrow morning to install the Meterbase and CT's while the electricity is do
EFTA00666424
From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: Transformer Date: Fri, 30 Oct 2015 14:05:20 +0000 Mr. Felix is sending us a report in a few minutes and a Quote for a new transformer that they have in stock on St. Thomas. Mr. Felix said that in order to fi
EFTA00629989
From: Ann Rodriquez To: "jeffrey E." <[email protected]> Subject: Re: Generator/WAPA Date: Thu, 10 Dec 2015 23:49:13 +0000 Mr. Felix will come back over tomorrow morning at 8:30am to put us back on WAPA. He plugged out our loaner transformer to fix the problem on St. Thomas, He di
EFTA00671241
since confirmation bias runs rampant which causes mistakes in thinking. The best Bitcoin primer is probably from Felix Salmon: This supplement by Felix is worth looking at too: bitcoins-rise-is-nothing-to-celebrate/ What is interesting about Bitcoin from an finance standpoint is the use of math-bas
HOUSE_OVERSIGHT_030006 - HOUSE_OVERSIGHT_030009
Nightmare", by George McGovern, June 1992 |cl Wisdom too often never comes, and so one ought not to reject it merely because it comes late. (Justice Felix Frankfurter). It's been 11 years since I left the U.S. Senate, after serving 24 years in high public office. After leaving a career in politics, I dev
Page: HOUSE_OVERSIGHT_030006 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Samantha Power
PersonIrish-American academic, author and diplomat
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

George W. Bush
PersonPresident of the United States from 2001 to 2009
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

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

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Michael Thomas
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Agoura Hills
LocationCity in California

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)