5
Total Mentions
5
Documents
95
Connected Entities
Surname or name fragment in documents
ing struck down: Hemphill 2005-02 01/28/05 Social security, the estate tax and tax reform; several cases: Banks (contingent 2005-01 attorney's fees); Harkins (“corporation sole”); Davis (marital deduction) 2004 12/28/04 The Barnes Foundation 2004-15 11/24/04 2005 inflation-adjusted numbers; how a low 7520
Page: HOUSE_OVERSIGHT_022336 →EFTA00066504
; (USANYS) Cc: (NY) (FBI) <•=1 >; Walter.Harkins@nypd.org Subject: Jeffrey Epstein Hotline Notes Good morning, Attached are the notes Detective Harkins filled out for the Hotline after Epstein's arrest. Thanks, EFTA00066504
EFTA00093516
0 Attachments: _image_180656.pdf; _image_181036.pdf; _image_182129.pdf; _image_182259.pdf fbi.gov> Good morning, Attached are the notes Detective Harkins filled out for the Hotline after Epstein's arrest. Thanks, EFTA00093516
EFTA01296409_sub_001 - EFTA01296409_100
16. Ford, Byron DIRECTOR (10/08/2013 - 06/07/2016) 17. Haley, Susan a Associated with Other Companies DIRECTOR (10/08/2913 - 10/18/2016) 18. Harkins, Angela gb Associated with Other Companies DIRECTOR (01/20/1987 - 06/07/2016) 19. Harris. Lenny DIRECTOR (01/20/1987 - 11/10/2015) 20. Heffern
EFTA01296409_sub_002 - EFTA01296409_200
th Other Companies OWNER (01/01/2002 - 12/31/2003) 14. Scratches, Todd OWNER (04/1997) 15. Haight, Elizabeth M SECRETARY (06/07/1999) 16. Harkins, Angela M gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/29/2013) 17. Head, Chris DIRECTOR (01/20/1987 - 01/20/2014) 18. Helms

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

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

New York City
LocationMost populous city in the United States

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michigan
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Alec Baldwin
PersonAmerican actor

Philadelphia
Location1993 film by Jonathan Demme

India
LocationState of the United States of America

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Sears
OrganizationAmerican multinational department store chain

John Connolly
PersonAmerican FBI agent and convicted criminal

Raleigh
LocationCity in and state capital of North Carolina, United States of America
Schneider
PersonAmbiguous surname - refers to multiple people in Epstein documents

Baltimore
LocationCity in Maryland, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Sullivan
PersonSurname reference in Epstein documents