
118
Total Mentions
105
Documents
99
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
EFTA01820602
"the boyfriend", but that was the only way, if I asked Regina to do it alone she would not have agreed, she's young (19) and a bit &sty. So if and Regina ever a get a moment alone together - or even if they are just hitting it off and the bf is there - she can ask for Regina's contact info and befrie
a favor to me could take for dinner or something and he said it should be ok...Sorry about "the boyfriend", but that was the only way, if I asked Regina to do it alone she would not have agreed, she's young (19) and a bit &sty. So if and Regina ever a get a moment alone together - or even if they a
, Oct 22, 2009 at 7:35 AM, Ramsey Elkholy wrote: Who is I won't even try to understand you Jeffrey! :) I spoke w Re ii i•oyfriend to see if he and Regina as a favor to me could take for dinner or something and he said it should be ok...Sorry about "the boyfriend", but that was the only way, if I as
EFTA00771856
22, 2009 at 7:35 AM, Ramsey Elkholy < wrote: Who is I won't even try to understand you Jeffrey! :) I spoke w Regina's boyfriend to see if he and Regina as a favor to me could take for dinner or something and he said it should be ok...Sony about "the boyfriend", but that was the ao .vay, if I asked
"the boyfriend", but that was the ao .vay, if I asked Regina to do it alone she would not have agreed, she's young (19) and a bit fiesty. So if and Regina ever a get a moment alone together - or even if they are just hitting it off and the bf is there - she can ask for Regina's contact info and befrien
your number „ i'll call On Thu, Oct 22, 2009 at 7:35 AM, Ramsey Elkholy < wrote: Who is I won't even try to understand you Jeffrey! :) I spoke w Regina's boyfriend to see if he and Regina as a favor to me could take for dinner or something and he said it should be ok...Sony about "the boyfriend",
EFTA00364437
ay on top of this...I asked her about a car to take you to hotel and she says she will do this after she gets confirmation from one of these hotels. Regina is at work until 7:30pm EST I will follow up with her later also.. On Aug 18, 2014, at 12:41 PM, > wrote: Perfect! Thank you so much! I also ask
does not answer it's phone either (?) very odd to me...She found a Sofitel Hotel but says it is 40 miles away...I told her that would be too far... Regina promises to stay on top of this...I asked her about a car to take you to hotel and she says she will do this after she gets confirmation from one of
August 18, 2014, You no longer need the car from airport to hotel? Sent from my iPhone On Aug 18, 2014, at 4:05 PM, wrote: would you please ask Regina to cancel the transfer. Thank you Envoye de mon iPhone On Aug 18, 2014, at 9:30 PM, me too...have a great trip.. On Aug 18, 2014, at 3:23 PM, Gr
EFTA00419337
From: =IMS> To: Subject: Re: Re: Date: Fri, 24 Feb 2012 20:23:54 +0000 I think could be i have emails Don't know on Regina. Sent from my iPhone On Feb 24, 2012, at 2:33 PM, . Ariely is dan Ariely. I dont have a phone number but wrote: > do you know who Regina, and A
PM, ..z > wrote: >> >>> JE gave me this list of people he wants to see at TED: >>> Nathan Myhrvold >>> >>> Ian Osborne >>> Boris Nikolic >>> Regina >>> >>> John Brockman >>> Dean Kamen >>> Tim Zagat >>> Ariely >>> Jessica Banks >>> Brian Green >>> GM >>> >>> I have contact info for ever
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Subject: RE: Jeffrey Epstein Unfortunately no :( Subject: RE: Jeffrey Epstein Date: Tue, 14 Sep 2010 12:32:08 -0400 Fro To: Have you heard from Regina? JE is asking me! From: Ramsey Elkholy [mailto Sent: Monday, September 13, 2010 10:03 PM To: Lesley Groff Subject: RE: Jeffrey Epstein ok, will
A02422093 well From: Ramsey Elkholy [mailto Sent: Monday, September 13, 2010 5:18 PM To: Lesley Groff Subject: RE: Jeffrey Epstein Her name is Regina and the clothing line is Zega. Still haven't gotten through to her, not sure what's going on w her phone. Will let you know if I hear from her soon,
EFTA00419330
b 24, 2012, at 2:01 PM, < wrote: > JE gave me this list of people he wants to see at TED: > Nathan Myhrvold > • Ian Osborne > Boris Nikolic > Regina > Melinda > John Brockman > Dean Kamen > Tim Zagat > Ariely > Jessica Banks > Brian Green > GM > • I have contact info for everyone except
> Melinda > John Brockman > Dean Kamen > Tim Zagat > Ariely > Jessica Banks > Brian Green > GM > • I have contact info for everyone except Regina, Melinda, Ariely. Do you know who these people are by chance? EFTA00419330
EFTA00534223
Front To: Lesley Groff <MIIMI > Subject: Re: Date: Fri, 24 Feb 2012 19:33:34 +0000 do you know who Regina, Melinda and Ariely are? and do you have contact info for them? On Feb 24, 2012, at 2:32 PM, Lesley Groff wrote: > Great. Thx > > Sent from my iP
, 2012, at 2:01 Plkil > wrote: > >> JE gave me this list of people he wants to see at TED: » Nathan M hrvold » » Ian Osborne » Boris Nikolic » Regina » Melinda >> John Brockman » Dean Kamen » Tim Zagat »Ariely >> Jessica Banks » Brian Green >> GM » >> I have contact info for everyone exce
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To: ' • maitcom[[email protected]] From: Sent: Thur 8/19/2010 10:40:35 PM Subject: Regina (ramsey) Regina will come to the house at 7pm on Monday EFTA_R1_014136508 EFTA02407145
To: ' • maitcom[[email protected]] From: Sent: Thur 8/19/2010 10:40:35 PM Subject: Regina (ramsey) Regina will come to the house at 7pm on Monday EFTA_R1_014136508 EFTA02407145
EFTA02300827
From: Sent: Friday, February 24, 2012 7:34 PM To: Subject: Re: do you know who Regina, and Ariely are? and do you have contact =nfo for them? On Feb 24, 2012, at 2:32 PM, wrote: > Great. Thx > Sent from my iPhone > On Feb 24, 201
olic » Regina » John Brockman » Dean Kamen » Tim Zagat » Ariely » Jessica Banks » Brian Green » GM » I have contact info for everyone except Regina, Ariely. Do =ou know who these people are by chance? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http
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To: Jeeyacation[[email protected]] From: Lesley Groff Sent: Tue 9/14/2010 4:47:23 PM Subject: Ramsey...no word from Regina Unfortunately no :( Subject: RE: Jeffrey Epstein Date: Tue, 14 Sep 2010 12:32:08 -0400 From: To: Have you heard from Regina? JE is asking me!
msey...no word from Regina Unfortunately no :( Subject: RE: Jeffrey Epstein Date: Tue, 14 Sep 2010 12:32:08 -0400 From: To: Have you heard from Regina? JE is asking me! (I emailed Ramsey back ok and to keep trying. I will follow up again with him) EFTA_R1_01484750 EFTA02419142
EFTA01324810
From: Sent To: Subject Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, Lyle Cc: Klein, Matthew;
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From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Reminder Date: Tue, 06 Sep 2011 12:04:23 +0000 Reminder: Regina , DARPA Sent from my iPhone EFTA00428800
EFTA00728783
ie Saunders: Olya: John Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard Axel: Columbia Guiseppi Cipriani: Barry Jospehson: Ramsey Elkholy: Regina EFTA00728783 Leon Black: Henry Rosovsky: Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily
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that would be perfect. Date: Sat, 7 Aug 2010 05:13:16 -0400 Subject: From: [email protected] To: im in new york , awaiting your thesis, --IS Regina here? *********************************************************** The information contained in this communication is confidential, may be attorney
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Mon, 13 Feb 2012 16:43:00 +0000 Importance Normal I know her through a mutual friend and most recently poached her from(dont get along w them,_, Regina, etc.). Will be moving her to another agency. I'll let her know she can come after work, but I have a feeling tomorrow afternoon will work better.
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ing to Congress shortly after the victim briefing, but do you know if that means the same day or just some time within a week or so of the briefing? Regina was just wondering if there is an exact date. From: Sent: Wednesday, October 21, 2020 3:01 PM To: Subject: Re: Epstein DRAFT Invitation and RSVP
EFTA00078335
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthe
EFTA00419335
Fromm: To: Lesley Groff Subject: Re: Date: Fri, 24 Feb 2012 19:33:34 +0000 do you know who Regina, Melinda and Ariely are? and do you have contact info for them? On Feb 24, 2012, at 2:32 PM, Lesley Groff wrote: > Great. Thx > Sent from my iPhon
EFTA00607295
ity Incorpontied In Ihe Fades RecatCC Of Clamant Local Court at Frankfurt em Wan FREI No. 30 OCOGrarch Rebistruton In England one WON 040000OS end Regina:NW Mdfols Vandnafff Woe. I Great Vinteinler &MIL Lonaon ECZN 208. DoutsfluRnnk Aatondon Branch le • member or the London Sleds Exchange. (OMNI abo
EFTA01291276
Long Term Date Disposed Date Acquired 10130/15 Covered April 1,2019 - April 30,2018 JEPSTBN VIRGIN ISLANDS 411111111111111111111111111111111 Regina Designation Disposition bassedion Quantity Preceecie Cut Bads Gannon first In first Out! SELL 1,000.000 100,471.87 114,014.52 -13,542.6

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

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

Ramsey Elkholy
PersonIndividual referenced in Epstein documents

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

John Brockman
PersonAmerican literary agent

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Nathan Myhrvold
PersonFormer CTO at Microsoft
Jessica Banks
PersonPerson referenced in documents

T-Mobile
OrganizationAmerican telecommunications company

Melinda Gates
PersonAmerican philanthropist

Brian Greene
PersonAmerican physicist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Kamen
PersonSurname reference in Epstein-related documents
Zagat
OrganizationRestaurant review and rating guide
Brian Green
PersonPerson referenced in documents
Lina - NYC DJ
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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