
70
Total Mentions
69
Documents
1,030
Connected Entities
Organization referenced in documents
EFTA02418803
s lived in a nebulous in-between world. Not prostitutes, no, but just about halfway there. As surely as he has changed the game of golf, so too has Woods exposed the grazing ground of the halfway-hooker, and her natural habitat, the nightclub. EFTA_R1_01484301 EFTA02418804 He met at least nine of
, about whom we now know nearly every freckled detail, there exist both extremes: ladies of convenience, like Mindy Lawton, the waitress who served Woods and his wife breakfast at a diner near their home, and high-priced call girls like Loredana Jolie Ferriolo, who had to Google the player to find out
otos check. I need to buy a gift for Michelie for Valentine's Day" Cashier: "Look Mr. President, here is an example of what we can do. One day, Tiger Woods came into one of our bank branches without ID. To prove he was Tiger Woods he pulled out his putter and made a beautiful shot across the bank into a
Page: HOUSE_OVERSIGHT_029353 →EFTA00860862
E SHOPS BY JDG To: Daphne Wallace Cc: Cecile deJongh , "John P. Woods, AIA, NCARB" < Good afternoon, Ms. Wallace - Per your discussions with Mr. Woods, please find two files attached for the subject matter. Our statement to support the updated designs will follow tomorrow. Best regards, Desiree
EFTA00094991
enthal/Ravener) (J. Woods) (PC): Charges of unlawfully disseminating suspicious activity reports (SARs) against a high-level FINCEN employee. Judge Woods has set a January 2020 trial date. V. Violent & Organized Crime A. Upcoming Trials 9/3/19 U.S. v. Hall (DLC) (USAO # 2018R01728) (Qian) (VOC). Th
EFTA00135712
he OI attorney advises that had he/she been aware of the significant errors and EFTA00135722 omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review (9/30, McArdl
EFTA00148896
etter reads, "The OI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl
EFTA00285058
t Feb. 21, 2015 NY-LSJ 7:36am Depart NY 12:04pm Arrive Si'?' SuasEch.22.10151al Mon. Feb. 23, 2015 LSJ 10:45am STT time (9:45am EST) Appt wilohn Woods, POC (=M) 1:30 m EST (2:30 STT Time) Conference Call w/Brad Wechsler, et al Dial: Tues. Feb. 24, 2015 LSJ 9:20 AM - Leave STC for VI Department o
EFTA00677965
From: Ann Rodriquez To: "Jeffrey E." Subject: Mr. Woods Date: Wed, 27 May 2015 23:26:21 +0000 Hey Bossman, I just spoke to Mr. Woods again he said tomorrow afternoon at 1:30pm could work. Are you ok! wi
EFTA00685728
From: Ann Rodriquez To: "Jeffrey E." <[email protected]> Subject: Mr. Woods Date: Sun, 17 May 2015 00:21:26 +0000 Hey Bossman, Mr. Woods said he can come over tomorrow at 1pm. Ann R. On May 16, 2015, at 2:56 PM, jeffrey
EFTA00792782
Thomas, V.I. 00802 RE: HEIGHT VARIANCE REQUEST FOR PERMIT NO. CZT-05-17L GREAT ST. JAMES. ST. THOMAS, UNITED STATES VIRGIN ISLANDS Dear Chairman Woods, On behalf of our client, Great St. Jim LLC, ("GSJ LLC") Kellerhals Ferguson Kroblin PLLC hereby requests a variance on the height limits imposed b
EFTA00794155
rmit review was completed, that the permits were approved and that a site visit would be scheduled. Other than the favorable report received by Mr. Woods, no one associated with Great St. Jim ever received any written or verbal communication from DPNR in April 2018, or any time thereafter, regarding a
EFTA00794159
ermit review was completed, that the permits were approved and that a site visit would be scheduled. Other than the favorable report received by Mr. Woods, no one associated with Great St. Jim ever received any written or verbal communication from DPNR in April 2018, or any time thereafter, regarding
EFTA00794163
ermit review was completed, that the permits were approved and that a site visit would be scheduled. Other than the favorable report received by Mr. Woods, no one associated with Great St. Jim ever received any written or verbal communication from DPNR in April 2018, or any time thereafter, regarding
EFTA00855919
From: "Jeffrey E." <[email protected]> To: Ann Rodriquez Subject: Re: Mr. Woods Date: Wed, 27 May 2015 23:29:05 +0000 Yes On Wed, May 27, 2015 at 7:26 PM, Ann Rodriquez <1 > wrote: Hey Bossman, I just spoke to Mr. Woods aga
EFTA00089904
"discriminating appraisal" of Alleged Victim 4's credibility such that Dr. Hall's testimony and report is unnecessary. Drake v. 10 EFTA00089913 Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata, 916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore conclud
EFTA00863594
Jr., PE" FOR LITTLE ST. JAMES BY JAREDIAN L . Daphne Wallace "John P. Woods, AIA, NCARB" .W. -eRc V. Good day, Mr. Epstein - On behalf of Mr. Woods at Jaredian Design Group, please find two files attached for the subject matter. For comments, please feel free to contact our office of Jaredian De
EFTA00863601
DIAN To: ' Cc: Cecile deJongh , Daphne Wallace .W. -eRoiV): Smith, Jr., PE" "John P. Woods, AIA, NCARB" Good day, Mr. Epstein - On behalf of Mr. Woods at Jaredian Design Group, please find two files attached for the subject matter. For comments, please feel free to contact our office of Jaredian De
EFTA00663497
NCARB" , "Clarence a Good evening, Mr. Epstein - We have been having some transmission issues; therefore, I am resending you this E-mail from Mr. Woods that was done earlier this afternoon. It includes his note below and an attachment for your review. Jeffrey, Transmitted are two concepts for the
EFTA00634702
From: Ann Rodriquez alMil > To: "Jeffrey E." <[email protected]> Subject: Mr. Woods Date: Tue, 14 Jul 2015 13:48:14 +0000 Hey Bossman, Mr. Woods said he can meet you at STC at 1:30pm. Ann R. EFTA00634702
HOUSE_OVERSIGHT_028347 - HOUSE_OVERSIGHT_028374
"length":86, "start": 0}, "textStyle": "bullet-list-headline-style"}],"layout": "more- stories-article-headline-layout", "role":"body", "text":"Tiger Woods completed his comeback from injury with his first PGA Tour win since 2013.", "textStyle": "article-headline-style", "type": "text"}] ,"identifier":".
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager
John P. Woods
PersonPerson referenced in documents
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Post Office
OrganizationPost office
Raadets Gade
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

United States
LocationCountry located primarily in North America
Desiree M. Francis
PersonPerson referenced in documents
U.S.C.§2510-2521and
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI

David Cameron
PersonBritish politician (born 1966)

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

Bobby Slayton
PersonAmerican actor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)