
39
Total Mentions
39
Documents
42
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Alyssa
Alyssa
Alyssa
Alyssa
Alyssa
Alyssa
EFTA01299325
alerts from a Compliance aspect as a false positive as the full name and location of Our Party does not match that of the Alert Subject. Regards, Alyssa Alyssa Taliaferro As SDNY_GM_00065236 CONFIDENTIAL - PURSUANT TO FED. R.COIN(F IDENTIAL DB-SDNY-0028061 EFTA_001 75736 EFTA01299325
EFTA00190254
2008, at approximately 10:54 a.m., CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," the defendant, sent a text message to a prostitute, possibly known as "Alyssa," and asked her to "Pls fax cc slip from last night." (3936C). At approximately 11:59 a.m., SUWAL sent another text message to the same prostitute
EFTA00325863
[email protected]> wrote: > • Hi > • Happy Tuesday! Sounds great. > • We are here for you and can book the appointment for . She can ask > for Alyssa or Nicole. > • Talk soon. > • Best, > • Nicole > • Dangene: The Institute of Skinovation > 66 E 55th Street, 6th Floor > Between Park fi Ma
EFTA00324303
10:26 AM, Lesley Groff < Excellent. Thx Sent from my iPhone On May 31, 2016, at 10:25 AM, Merwin Dela cruz Laptop has been delivered. Received by Alyssa... Thanks Merwin Dela CM/ > wrote: On May 31, 2016, at 8:32 AM, Lesley Groff wrote: Super. Merwin, please confirm once lap top is delivered so I
EFTA00702236
don't think anyone here knows what I am suppose to do and some times I get treated as an intern. I am not sure how to feel getting bossed around by Alyssa or Travis. I am also uncomfortable bringing this up but I have been here a bit over a month. Am I getting paid for the time that I've been here and
EFTA00415281
> Sent from my iPhone > On Apr 14, 2012, at 11:13 AM, Elizabeth Hobson wrote: » Lesley - >> At this point Alyssa Monks and her date are an option. Alyssa is a graduate of the Academy (MFA '01) and active board member. She is an incredible painter. She is a lovely dinner guest. >> Let me know if Jeff
EFTA00824288
Mitchell Holdings LL Begin forwarded message: From: "Chen, Stephany" < Date: April 24, 2018 at 10:30:35 AM EDT To: David Mitchell Cc: "Simpson, Alyssa" "Davis, Jeffrey" Subject: Life Hotel - Term Sheet David- Please see attached the Term Sheet from CLH regarding their lease. Please note, they had
EFTA00824294
lease DAVID MITCHELL Begin forwarded message: From: "Chen, Stephany" < Date: April 24, 2018 at 10:30:35 AM EDT To: David Mitchell Cc: "Simpson, Alyssa" Subject: Life Hotel - Term Sheet David- "Davis, Jeffrey" Please see attached the Term Sheet from CLH regarding their lease. Please note, they had
EFTA00824299
lease DAVID MITCHELL Begin forwarded message: From: "Chen, Stephany" < Date: April 24, 2018 at 10:30:35 AM EDT To: David Mitchell Cc: "Simpson, Alyssa" "Davis, Jeffrey" Subject: Life Hotel - Term Sheet David- Please see attached the Term Sheet from CLH regarding their lease. Please note, they had
EFTA00824330
ings LLC EFTA00824330 Begin forwarded message: From: "Chen, Stephany" Date: April 24, 2018 at 10:30:35 AM EDT To: David Mitchell Cc: "Simpson, Alyssa" "Davis, Jeffrey" Subject: Life Hotel - Term Sheet David- Please see attached the Term Sheet from CLH regarding their lease. Please note, they had
EFTA00824325
year lease DAVID MITCHELL Mitchell Holdings LLC From: "Chen, Stephany" Date: April 24, 2018 at 10:30:35 AM EDT To: David Mitchell Cc: "Simpson, Alyssa" Subject: Life Hotel - Term Sheet David- "Davis, Jeffrey" < EFTA00824325 Please see attached the Term Sheet from CLH regarding their lease. Plea
EFTA00554975
, 2012, at 1:26 PM, Sara DeVine < > wrote: Dear =, Sorry for the confusion. I have had to change the date for next week to Wednesday September 12. Alyssa and Nicole will be in the showroom and could meet with you and your client. Please let Alyssa know if this date works into your clients schedule an
EFTA00415215
ril 14, 2012 11:13:36 AM EDT To: 'Lesley Groff Subject: RE: Tribeca Ball - inquiry Lesley - At this point Alyssa Monks and her date are an option. Alyssa is a graduate of the Academy (MFA '01) and active board member. She is an incredible painter. She is a lovely dinner guest. Let me know if Jeffrey
EFTA00534142
From To Subject: Re: New Design Account Date: Wed, 22 Feb 2012 15:51:17 +0000 Hi Alyssa, I just wanted to confirm that you received my check for this order? On Feb 17, 2012, at 11:46 AM, Sara DeVine wrote: Your are welcome. Have a ni

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sara DeVine
PersonPerson referenced in documents

Patsy
PersonFirst name reference to multiple individuals in Epstein-related documents
Wall Township
LocationLocation referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Kristy
PersonFirst name reference to multiple individuals in the documents
Stephany
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Simpson
PersonSurname reference in Epstein-related documents
Stephany Chen
PersonPerson referenced in documents
Palm Beach, FL, United States
LocationCity in Palm Beach County, Florida
Alyssa Pereira'
PersonName reference in documents
Hotels & Hospitality Group
OrganizationOrganization referenced in documents
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Alyssa Pereira
PersonPerson referenced in documents

Barneys New York
OrganizationAmerican chain of luxury department stores
Sara DeVine'
PersonPerson referenced in documents
Bolero
PersonSurname reference in documents
Coquet
PersonSurname or name fragment in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs