23
Total Mentions
23
Documents
48
Connected Entities
First name reference to multiple individuals in the documents
HOUSE_OVERSIGHT_021120 - HOUSE_OVERSIGHT_021144
he FBI, the wit- ness was driven to the federal district court. From 10:00 a.m. to 5:00 p.m., two prosecutors on the Mueller team, Aaron Zelinsky and Jeannie Rhee, reviewed with the witness, among other issues, the structure of the Trump Organization. The prosecutors asked the witness about the people who
Page: HOUSE_OVERSIGHT_021133 →mation on Haley other than she lives on 72nd Place North, the last house on right side (north side). Mrs talked of a conversation that she had with Jeannie Hernandez, the mother of Sheena Nuevo, a former friend of - '3. She found it strange that they were no longer friends until she received the call
Page: Epstein_Part_23_Redacted_p13 →EFTA00421803
one Begin forwarded message: From: Monique Harry Date: January 5, 2012 2:34:05 PM EST To: Darren Indyke Cc: Brice Gordon , Thomas Melnick < >, Jeannie Subject: ABC Concepts, Inc Signed Hanger Door Contract Good Day All, Attached Signed ABC Concepts, Inc Hanger Door Contract. I've inserted their a
EFTA00327481
1 PM EDT To: Bella Klein < wow...ok... On Mar 21, 2016, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check with First Bank. Thank you, Bella Tel: 212-971-1307 On Mar 21, 2016, at 3:12 PM, wrote: I think you are sp
EFTA00722368
17/08 KWE Telephone call conference with and 0.25 106.25 12/29/08 KWE Telephone call from Email 0.25 106.25 01/07/09 KWE Telephone call to Jeannie at 1/2); Review of invoice (1/2); Telephone call rom Evelyn (1/2) 0.25 106.25 02/11/09 IXY Preparation of letter to School District of Palm Bea
EFTA00388043
pation Day and on Thurs. for the 4th...the Fed Ex for JEannie will go out tomorrow and arrive on Friday along with other stuff Rich is sending out. Jeannie, be on the lookout! :1= EFTA00388043
EFTA00439257
DT To: Bella Klein < wow...ok... wrote: On Mar 21, 2016, at 3:18 PM, bellaklein < wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, > wrote: I think you are speaking
EFTA00439250
1 PM EDT To: Bella Klein ‹l wow...ok... On Mar 21, 2016, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, wrote: I think you are speaking t
EFTA00439562
1 PM EDT To: Bella Klein < wow...ok... On Mar 21, 2016, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, Lesley Groff > wrote: I think you
EFTA00545768
From: Monique Harry < To: >, Brice Gordon < > Larry >, < >, Jeannie < Subject: Piano Date: Fri, 08 Jun 2012 16:08:24 +0000 Importance Normal Good Day All, The Piano has been delivered to Tropical and is schedule
EFTA00600803
ference. 01/05/09 KWE Review Road Atlas re: meeting place; Various routes; Prepared for meeting. 01/07/09 KWE Review invoice; Telephone calls to Jeannie and from Evelyn in ffice. 01/08/09 KWE Telephone call with (2x); Reviewed `file; Conference with 'liana Yarzbal; Telephone Hours Amount 1.5
EFTA00600811
17/08 KWE Telephone call conference with and 0.25 106.25 12/29/08 KWE Telephone call from Email 0.25 106.25 01/07/09 KWE Telephone call to Jeannie at 1/2); Review of invoice (1/2); Telephone call rom Evelyn (1/2) 0.25 106.25 02/11/09 IXY Preparation of letter to School District of Palm Bea
EFTA00630283
incoln `CP" Please consider the environment before printing this e-mail. ---- Forwarded Message --- From: Monique Harr < To: cecile dejon•h < Cc: Jeannie Sent: Tuesday, May 15, 2012 11:39 AM Subject: FW: First Resort Painting - March 23, 2012 For your information MONIQUE HARRY Project Administrato
EFTA00687510
rry <I Date: November 4. 2011 12:31:24 PM EDT To: Rich Kahn < Cc: Daphne Wallace < Subject: RE: Phillip Mark Good Day All, >, Brice Gordon < , Jeannie , Tom Attached you'll find Phillip Mark's Agreement for work to be performed at Five Palms. Its signed by Phillip Mark and Gary. MONIQUE HARRY P
EFTA00687513
Date: November 4, 2011 12:31:24 PM EDT To: Rich Kahn < >, Brice Gordon < >, Tom Cc: Daphne Wallace < Subject: RE: Phillip Mark Good Day All, , Jeannie Attached you'll find Phillip Mark's Agreement for work to be performed at Five Palms. Its signed by Phillip Mark and Gary. MONIQUE HARRY Project
EFTA00712368
************************************** Begin forwarded message: From: Monique Harry <I Date: July 11, 2012 11:57:36 AM EDT To: Darren Ind ke Cc: Jeannie < Subject: FW: Office Pavilion /LibraryMeasurements 43' 10" (L) * 24' 10" (W) = 1,088.53 square feet (Wall to Wall) 12' 10" Floor to top of Column
EFTA01741381
pawz.com — a pet rescue agency; it also refers to Integrated Public Alert and Warning System, from FEMA — as all caps IPAWS) • petme • gini (pet Jeannie) — sounds good in Chinese; like the gini coefficient; name owned by a video importer from Asia but don't think protected • petesorri (like Montess
EFTA01882035
dditional invoice Brice approved today I have not yet reviewed nor has Larry From: Monique Harry Date: Tue, 22 Ma 201.1.1.11 To: Richard Kahn Cc: Jeannie Subject: Kerri Holmes Invoice #3 Rich, na rasca Attached for payment via Check Kerri Holmes invoice #3 in the amount of $1,694.00. Additional pa
EFTA02541489
different direction. Whatever works best. wrote: =n Wednesday, July 4, 2018 jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» judge Jeannie? On Mon, Apr 16, 2018 at 9:54 PM, < > wrote: Just checking in to see how you are getting along these da=s. I hope all the litigation is well behi
EFTA02545657
scue agency; it also refers to Integrated Public Alert=and Warning System, from FEMA — as all caps IPAWS)<=font> =span>. petme =span>* gini (pet Jeannie) — sounds good in Chinese; like the=gini coefficient; name owned by a video importer from Asia but don't thi=k protected petesorri (like Montessori

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

George W. Bush
PersonPresident of the United States from 2001 to 2009
Peggy Siegal
PersonAmerican entertainment publicist
Monique Harry
PersonPerson referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Gotham
OrganizationOrganization referenced in documents
Clare
PersonFirst name reference to multiple individuals in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
First Bank
OrganizationFinancial institution referenced in documents
Clare Richardson
PersonPerson referenced in documents

Steven Pfeiffer
PersonResearcher (ORCID 0000-0002-1037-7413)
City National Bank Building
OrganizationBuilding in Los Angeles

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

Jay Lefkowitz
PersonAmerican lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)