
20
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20
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576
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Surname reference in documents
EFTA01279984
iness Dan (from Mooney Income Buttes, Pitt* (Ind area code) Name 8 Mena Of EN Nets n SW Employed I:bat:an/Title/Type of Business Dan tam rat Moseley Income OlieleSS Rine (MN tea 0:401 Name 8 Anton of Emirs' El Sin En /0y.] Position/The/type of Business Wes (from - to) Malny Income &wen Phon
EFTA00150597
innesota resident Thomas Wilder Moseley on Tuesday for allegedly "violating a law against carrying a gun EFTA00150604 while being a drug addict." Moseley was previously arrested on "Oct. 15, 2020, while he and other protesters gathered inside the Hennepin County Courthouse during a pretrial hearing fo
EFTA00189988
v*0-1393-9040 Grapevine Salo, nn_ iiKeren) Kil 0~713 Lynn ian Cn17 WO-77152414 Muffe l mint stai ll gittatz 547 jgr0n135 4725 Cbechen It OM Moseley, n 118 gfitsr} 4revinece05, 4( Rotons, Theresa MI gin pa4Vaer p nllignm1/4y.svftoR02-1306 176 USÏFA.X 34/513 4Wenuserve Romualdez, Daniel ar
EFTA00678869
guy to get the quantity needed so I can reserve at Floor Factory. Rich, I will let you know cost as soon as I know. 4. The road permit - spoke with Moseley this morning - he is contacting Jaredian (John Woods) directly to confirm what he needs and then will schedule coming to LSJ. In the meanwhile, JE
EFTA00722335
rologic calculations for the pre- and post-construction condition utilizing the latest existing residence compound drawings for phase 1 and revised Moseley survey for phase 2. • Provide the existing and proposed whole island hydrologic watershed and drainage pattern drawings with drainage subareas for
EFTA00727968
etal roof • Mechanical systems to include separate FCU's for each bedroom, and split system for common area. Site Surveys: • Warwick to contact Moseley for latest versions of site surveys. • Gary to have Moseley survey Spa, Music Room and Staff Cottage areas. (Spa survey needed ASAP for proposed d
EFTA00191467
7719 Zeno Oil 340-612 13 Zeno (p) 049 -1 17 Kevin Reynold 0 69 Ow Gretchen Rhodes 0 777 5334 Gretchen Rhodes home 310 435 4725 Gretchens cell Moseley, an 340 774 5310 340 776 409010 Email: [email protected] Email: Theresa k Plea Ile 281 M8 540 S. Thomasil$V100802-1306 0-777-30 0.77648
EFTA00577256
hrough the landing craft bulkhead. They also have requested that some of the presented drawings be re-submitted altering their current cataloguing. Moseley and Associates have already been directed to provide the changes required by Amy and I have confirmed this with Moseley myself this afternoon. The
EFTA00577493
r. Matt has contacted local vet to provide tranquilizer. Vet to be on site to supervise - project to be completed by Dec 12. Matt 12/12 Surveyor Moseley on island Oct 30 & surveyed points marked by JE and Khan. Results have been emailed to architect and JE. JE requested additional contour lines to b
EFTA01963098
guy to get the quantity needed so I can reserve at Floor Factory. Rich, I will let you know cost as soon as I know. 4. The road permit - spoke with Moseley this morning - be is contacting Jaredian (John Woods) directly to confirm what he needs and then will schedule coming to LSJ. In the meanwhile, JE
EFTA01963200
guy to get the quantity needed so I can reserve at Floor Factory. Rich, I wilt let you know cost as soon as I know. 4. The road permit - spoke with Moseley this morning - he is contacting Jaredian (John Woods) directly to confirm what he needs and then will schedule coming to LSJ. In the meanwhile, JE
EFTA01578697
from. the above. account to: -Br Coedit tot Pintas& Puerto Rim 1518 Ponce Deleon Meow PO 9146 Seas 00948 - ABA g. For the account itt 13riatt Moseley and Associates Inc. Amine-1k Referee= XS lox # 8689 " V1B60025311392 DAYS: U1 2/2010:06:05:00 PM DI D18887316607 CSID: Page 2 of 4 Confidenti
EFTA01656127
3:03 PM To: Talley, Sara E. (MM) (FBI) <[email protected]> Subject: [EXTERNAL EMAIL] - Re: Address Hi Sara, My home address is: 16707 Cabretta Ct. Moseley, VA 23120 I just realized that I never sent you my Barton Associates contract. I have attached it to this email. I didn't have a specific contract
EFTA02232874
Dec 15, 2017, at 3:56 =M, Lorena Villacorta > wrote: Hi Lesley, -Yes, Ryan's f=e is already included in our contract -Ryan is President of Brian=Moseley. We hired him to do the surveys of both islands. (Again, his fee i= included already in our contract) He is local in St. Thomas. =div class="yi soN
EFTA02687112
00'. Do =ou mean physically moving everything? The location is per the sketches we got= Here's a larger view =f the area, with the topos we got from Moseley, if that is what you meant =y pulling back plan. Thanks,</=> Warwick = = &n=sp; &nbs=; Warwick Wicksman, AIA Principal 310.449.5790 &nbs=;
EFTA02687275
0'. Do you mean physically moving everything? The location is per the sketches we got. Here's a larger view of the area, with the topos we got from Moseley, if that is what you meant by pulling back plan. Thanks, Warwick Warwick Wicksman, AIA Princi al Gensler Santa Monica, California 90404 USA
EFTA02341088
ciates From: =/b>Daphne Wallace < To: Rich Kahn < >, ann rodriquez < Greetings =ich, Quote for topo =rom Marvin Berning and Associates - $3,350. Moseley quoted =5,000. Please =dvise, DW Forwarded message From: John P. Woods, AIA =span dir="ltr" Date: =hu, Feb 26, 2015 at 11:28 AM Subject: Fwd:
EFTA02509500
> To: Rich Kahn=<[email protected] < », ann rodriquez >> <=f> Greetings Rich, Quote for topo =rom Marvin Berning and Associates - $3,350. Moseley quoted $5,000.</=iv> Please advise, DW EFTA_R1_01640848 EFTA02509500 O please note The information contained in this communication =s confiden
EFTA02444849_sub_001 - EFTA02444849_100
ed, "Oh my God, he stabbed me! Help me!", a call that was heard by neighbors. When one neighbor shouted at the attacker, "Leave that girl alone," Moseley ran away. Genovese, who was wounded and bleeding, moved toward the apartment building slowly and alone. Moseley returned approximately 10 minutes
HOUSE_OVERSIGHT_021247_sub_001 - HOUSE_OVERSIGHT_021346
reamed, “Oh my God, he stabbed me! Help me!”, a call that was heard by neighbors. When one neighbor shouted at the attacker, “Leave that girl alone,’ Moseley ran away. Genovese, who was wounded and bleeding, moved toward the apartment building slowly and alone. Moseley returned approximately 10 minutes lat

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

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

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
John P. Woods
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Gutman
PersonSurname reference in documents