20
Total Mentions
20
Documents
436
Connected Entities
First name reference to multiple individuals in the documents
,SCOTT C GWALTNEY,NANCY R BIERLY JR,LEROY E KLEIN,JEROME R CONNELLY,MICHAEL
HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
Emily Larcheveaux, Christie Larcheveaux; nephews, Leroy . Adams, Allen Estiridge, Alva Estridge, Vern Pars
HOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
year at Genesee | College, | throws a pitch | for scouts. Safe = ae - solution: for the | disinfection of - [cistern -water without| | Atlett, Leroy “use of chemicals... Simmonds, a _ .| shortstop and fornfer _-. | student at St. “=! Croix Central “| High School, makes a play to get a runner out
Page: HOUSE_OVERSIGHT_021728 →EFTA00715946
egards Brice Sent from my iPhone On Mar 15, 2013, at 8:36 AM, Darren Indyke > wrote: ,Jeanne Brennan Yes. Thanks. Have you actually spoken with Leroy or just Mr. Odem, followed by emails with Leroy? Not sure when you are headed out on holiday, but it may make sense for us to introduce me or Daphne
EFTA01703629
aymourFlanigan.com today to find the store nearest you. En Japanese Brasserie - Traditional Japanese cuisine with a modern twist. 435 Hudson St. at Leroy, New York, NY, 10014. 212-647-9196 or www.enjb.com. If there are other places where you would like to see the Card accepted, please call the Cus
EFTA01704891
RaymourFlanIgan.com today to find the store nearest you. En Japanese Brasserie - Traditional Japanese cuisine with a modem twist. 435 Hudson St. at Leroy, New York, NY, 10014. 212-647-9196 or www.enjb.com. If there are other places where you would like to see the Card accepted, please call the Cus
EFTA01726603
aymourFlanigan.com today to find the store nearest you. En Japanese Brasserie - Traditional Japanese cuisine with a modern twist. 435 Hudson St. at Leroy, New York, NY, 10014. 212-647-9196 or www.enjb.com. If there are other places where you would like to see the Card accepted, please call the Cus
EFTA01726803
aymourFlanigan.com today to find the store nearest you. En Japanese Brasserie - Traditional Japanese cuisine with a modern twist. 435 Hudson St. at Leroy, New York, NY, 10014. 212-647-9196 or www.enjb.com. If there are other places where you would like to see the Card accepted, please call the Cus
EFTA02396380
From: Bebe Avdiu < Sent: Thursday, August 3, 2017 4:26 PM To: Jeffrey E. Cc: Subject: John Woods > Called office and spoke to Leroy - he said John is out in the =ield. Called John Woods cell and got his voicemail. Bebe Avdiu Legal =ssistant DARREN K. INDYKE, PLLC The =nformati
EFTA02491766
=rinking on LSJ Date: August 12, 2015 at 11:33:46 AM EDT To: =/b>Eason Jeffers < Cc: =/b>LSJ - Danny Vicars < Richard Kahn < =rea. I have asked Leroy (BB Foreman ) to have the =river stay in his truck and nit drink until the barge comes back and =ot use this trucking company again on LSJ. Drinking
EFTA02665676
From: John P. Woods, AIA Sent: Monday, December 19, 2016 6:12 PM To: Jeffrey E.; Dawn Comissiong Subject: Parking Good Day, Leroy has tried twice unsuccessfully today to park. JPW Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!Doc-rypE plist PUBLIC "-//Apple//D
EFTA00096392_email_002
sele in) K rixel shale K sad- Imo:lads, 0261 0 Cala in room (.09) K Ito Mao& (3r 0 Fab/. fart (Si 0 Frye [root iler K in mem sae i70) 0 Leroy worts (511 K lArs mftwartr I%) 0 Nonviarg PetailY (199) 0 Nonacc mans 0071 K Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) K Samm
EFTA00094838_email_002
sele in) K rixel shale K sad- Imo:lads, 0261 0 Cala in room (.09) K Ito Mao& (3r 0 Fab/. fart (Si 0 Frye [root iler K in mem sae i70) 0 Leroy worts (511 K lArs mftwartr I%) 0 Nonviarg PetailY (199) 0 Nonacc mans 0071 K Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) K Samm
EFTA00096371_email_002
sele in) K rixel shale K sad- Imo:lads, 0261 0 Cala in room (.09) K Ito Mao& (3r 0 Fab/. fart (Si 0 Frye [root iler K in mem sae i70) 0 Leroy worts (511 K lArs mftwartr I%) 0 Nonviarg PetailY (199) 0 Nonacc mans 0071 K Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) K Samm
EFTA00074151_email_002
sele in) K rixel shale K sad- Imo:lads, 0261 0 Cala in room (.09) K Ito Mao& (3r 0 Fab/. fart (Si 0 Frye [root iler K in mem sae i70) 0 Leroy worts (511 K lArs mftwartr I%) 0 Nonviarg PetailY (199) 0 Nonacc mans 0071 K Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) K Samm
EFTA00096301_email_003
sele in) K rixel shale K sad- Imo:lads, 0261 0 Cala in room (.09) K Ito Mao& (3r 0 Fab/. fart (Si 0 Frye [root iler K in mem sae i70) 0 Leroy worts (511 K lArs mftwartr I%) 0 Nonviarg PetailY (199) 0 Nonacc mans 0071 K Rai, cit. of OW) 0 Asa/rani on la (139) 0 Pam u nip MI) K Samm
EFTA01305252_sub_004 - EFTA01305252_400
ffice Surface Resource Division 311 Old Santa Fe Trail PO Box 1148 Santa Fe NM 87504-1148 Reference GR — 2088 & OR -2122 Attention Leroy Dear Leroy, As per our conversation and you fax 4/10/06 reference submitting Application Sublease State Trust Land, attached you will find 2 separate applicat

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Stockholm
LocationCapital and largest city of Sweden
K Rai
LocationLocation referenced in documents
Rua Praely Fain
PersonPerson referenced in documents
Yn stho
PersonPerson referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Poole
PersonSurname reference in Epstein-related documents

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
ArnalUts
OrganizationOrganization referenced in documents
SCANDIC KLARA
OrganizationOrganization referenced in documents
el SKIM
OrganizationOrganization referenced in documents
Oa Sioriavorn Potreo
OrganizationOrganization referenced in documents
Sheraton
OrganizationSheraton Hotels and Resorts

Julie K. Brown
PersonAmerican journalist

Vicky Ward
PersonBritish investigative journalist

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)