140
Total Mentions
136
Documents
945
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
YAHOO_008613
mes & Estates opened its doors in 2002, born from Shawn’s belief there was a smarter, more market-savvy w
th over 100 agents and offices in NY and Florida, Shawn secures more than 50% of high-end market homes in
ca, India and Asia. A frequent traveler to China, Shawn caters to Chinese clientele seeking a beautiful h
Jun 27, 2011 at 12:17 PM, Eric Roth • wrote: Jeffrey- I need to start off by stating that it is not my intent to go around Shawn Lancaster on this - Shawn is a friend. This being said, I have received e-mails from both you and Larry this weekend. I called Larry and he said I should send you an e-mail. I
Page: HOUSE_OVERSIGHT_033596 →EFTA01306878
count February 2019 Your assets Amount name: MAX FOUNDATION Friendly sccount on MAX FOUNDATION Amount number: See precis Kong MO Mescal wave, Shawn may be approvirnale As gam and IOSSes my sal be exptutel. reflected. See important sformalsn ahoof 'our statemera S the end of ths skewert fee mor
EFTA01279595
atement ENTER A. The ending Lugano: shown on yan statement ADD B. Mythic**, lined In your legatee or transfers alto your account which we not Shawn On your statement CALCULATE THE SUBTOTAL (Add Pods A end B) • $ TOTAL $ TOTAL SUBTRACT C. The total outstanding ohs** and wehdrowals from
EFTA00067454
n Ave, Suite 400 West Palm Beach. FL 33401 Phone Fax From: Brendan White [mailto: Sent: Monday, June 23, 2008 1:45 PM To: (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming that this will be done in conn
EFTA00124911
iled to ronsurter eeporeng spoon ltss wean does net spay to U S Ma-resident alms urea mash of Dewy etch warmer Spire abbot CAINE Mat T. the rumble Shawn On Mee foe S fry Caned taxpayer dent/calm romper Priam waling lore NAN:dr to be *Sued 10 rel. and 2. life MI MAW IO became vathrckleO because (at 1
EFTA00124742
est and it veal take you longer to pay off your balance. For example: you nuke no You wil pay al additiOnal charges the balance Laing Ills card Shawn on this and each month statement n you Pay Only the minimum 17 years Parnell, $135 3 years And you wit as up paying an esornaled Mid $7.51
EFTA01265224
r statement or record is wrong or 4 you need more information about a transfer on the statement or record. telephone us or wnte to us at the address Shawn In the Customer Service Interim:Man section On your Statement as so0n OS gentle. We must hear horn you no later than 60 days alter we sent you the fi
EFTA00345854
egin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: EFTA00345854 Cc: "Gelin, Shawn" His I wanted to make you aware of the charges for the research regarding the above account. The cost is $ 40.00 per hour and without knowing the o
EFTA00160450
my have searched for Costa Porsborg's body without success. It Is Time for the FBI to Tell Us Who Killed Jimmy Hoffa In a piece by Fox News (07/30, Shawn) the author stated that the FBI and Department of Justice can close the Jimmy Hoffa case and announce who they think did it. The author added that s
EFTA00161153
manner prescribed by the state' where inmates were convicted." FBI Wants To Talk To Subjects Of Fox Nation's Hoffa Investigation. Fox News (1/15, Shawn, 27.59M) reports, 'The FBI wants to interview the two people who told Fox Nation that they know where Jimmy Hoffa is buried. 'Over the years, our o
EFTA00164348
my have searched for Costa Porsborg's body without success. It Is Time for the FBI to Tell Us Who Killed Jimmy Hoffa In a piece by Fox News (07/30, Shawn) the author stated that the FBI and Department of Justice can close the Jimmy Hoffa case and announce who they think did it. The author added that s
EFTA01307372
$2,761.99 100.00% 52.761.99 Cash and money balances 2.76139 10000% 2.761.99 Account activity this month for met infomelm about the babavalue Shawn for Makin] seen alto, see minims Mb/matron about your sweaett s the end ol INS Ox urea Date Actiery YOUI Gurney Description even* cock Face M
EFTA01307468
ervices Account 2019 Your assets Account nome: EU.Max, U.0 bien" account nam,- Fl I MAX Itr Account number, Somt pre" re/rente ala (vast vakta Shawn may e Csarannsle Al a kita. GOM and kaSeS "Vy na be Zmuietely refleclel ytt important alomoirtan abostiow Seksere a the ere of ths &cornere for mae
t, sleeper aircraft Attachments: image001.jpg Jeffrey- I need to start off by stating that it is not my intent to go around Shawn Lancaster on this - Shawn is a friend. This being said, I have received e-mails from both you and Larry this weekend. I called Larry and he said I should send you an e-mail. I
Page: HOUSE_OVERSIGHT_033599 →EFTA00206535
2011 3:37 PM Subject: RE: Setting up a conference call Do you want them to be "announced" or free to join at any time? rig up a con rence call Hi Shawn — Can you set up another one of those "official" conference calls? For Thursday at 10:30? It is with the Epstein lawyers. I guess I will be the "org
EFTA00211951
be governed by Fed. R. Crim. P. 11(0 and Fed. R. Evid. 410. From: Brendan White I Sent: Monday, June 23, 2008 1:45 PM To: . (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: Re: Grand Jury Appearance We will be there, and I will make the travel arrangements. I am assuming that this will be done in conn
EFTA00345856
dates but... Begin forwarded message: From: "Carbone, Florence" Subject: Berkeley Properties Date: Jul 8, 2015 at 4:36:29 PM EDT To: Cc: "Gelin, Shawn" Hi I wanted to make you aware of the charges for the research regarding the above account. The cost is $ 40.00 per hour and without knowing the o
Jun 27, 2011 at 12:17 PM, Eric Roth I Jeffrey- wrote: I need to start off by stating that it is not my intent to go around Shawn Lancaster on this - Shawn is a friend. This being said, I have received e-mails from both you and Larry this weekend. I called Larry and he said I should send you an e-mail. I
Page: HOUSE_OVERSIGHT_033463 →ft Attachments: image001.jpg Importance: High Jeffrey- I need to start off by stating that it is not my intent to go around Shawn Lancaster on this - Shawn is a friend. This being said, I have received e-mails from both you and Larry this weekend. I called Larry and he said I should send you an e-mail. I
Page: HOUSE_OVERSIGHT_033386 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Kenneth Marra
PersonAmerican judge

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America
Ball, Shawn
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Rolando Garcia
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Brendan White
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Shawn Tallard
PersonPerson referenced in documents