79
Total Mentions
79
Documents
3,628
Connected Entities
Ambiguous surname reference in Epstein documents
Carmen Sloan was Jeffrey Epstein's probation officer who supervised his community control after his 2008 conviction, appearing in multiple law enforcement documents that detail her monitoring of Epstein's movements, work schedule, and permissions during his work-release program.
Sloan appears most substantively in probation supervision records from 2009, where she is identified as Carmen Sloan, Epstein's probation officer managing his community control requirements. Documents show her approving Epstein's work schedules, confirming his permissions for walking to his office, and being contacted by supervisors about his activities during work release. Beyond these probation-related documents, 'Sloan' also appears in lower-signal contexts: financial records referencing MIT's Sloan School of Management, a contact named 'Sloan Lindeman-Barnet' in what appears to be an address book, mentions of Sloan-Kettering cancer center, and various business/legal documents where 'Sloan' appears as a surname in unrelated cases or property references (like 'Sloan's Curve' in real estate context). The majority of substantive mentions relate to Carmen Sloan's role as probation supervisor.
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Way in Palm Beach. I confirmed with Epstein's probation officer, Carmen Sloan, what he is allowed to do while out on community control for one year. Sloan stated he is to submit a schedule for any appointments he must have. This also includes any work related issues. On August 19, 2009 , while driving
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.kctv5.corn/news/fbi- continues-to-seek-information-in-alonzo-brooks-case/article_e8b9b29a-25fd-Ileb-912f-97c250b82240.html> Kansas City, MO (11/13, Sloan, 133K), WIBW-TV <https://wvvw.wibw.corn/2020/11/13/fbi-seeks-information- about-second-party-on-night-of-death-of-alonzo-brooks/> Topeka, KS (11/13,
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ing request was: AI:Vowed K Donal (Reascny O Apr:roved 'Aana, HEDY SZABO 4cce_e_a-z Ce4;6240 sito(o-) Dueness Manager Nerraelfice, Charge Sloan This account profile was onto-race to be Mat of a NMI risk bush*** and the attain Amino Ansi vs: K Approted O Defied (Reason) O Reamed Oa me m
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eason) C Referred to the Market Manager or BSA Ccintpfenite DeParano9 air 9,988,109 K APftroval subset to. Business Manager Namei0faCelth chart, Sloan eihthrS-2481.620711 Date L CONFIDENTIA FirstBankPR000128 SD NY_CM_000 12965 CONFIDENTIAL EFTA_00123608 EFTA01268812 DUE DILIGENCE FOR HIGH
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ch 2019 Your assets Account name: GHISLAINE MAXWELL Friendly account narne:Indiv Check/Car Account number: Some pnces, ,none and current values Sloan May teepproKenme. As a 'mut Ord andlOsses may not be econately reflected. Set imporunt infonnefron about your statement a the end of ths docuenemitt
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ark Bridge]. Frick said Epstein did not have a copy of his weekly schedule, which the supervisor said he should have with him. After speaking with Sloan, the supervisor told Frick that Sloan had given permission for Epstein to walk to work at this time of day and she did not consider it a violation.
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ximately 100 people at a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspe
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ximately 100 people at a farmhouse on the outskirts of La Cygnet' Also reporting are KOAM-TV Pittsburg, KS (11/13), KCTV-TV Kansas City, MO (11/13, Sloan, 133K), WIBW-TV Topeka, KS (11/13, Motter, 86K), KSNT-TV Topeka, KS (11/13, Witmer), and KSHB-TV Kansas City, MO (11/13, Palmer, 90K). Fourth Suspe
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en transferred ard assigned to. are waled by, and are payable to FedEx Express. To *novo peoparaaa photo (Okra iris porion will your Darren, FodEx. Sloan do o sudo or rat Ploaso TOW ,Oul chock nayablo to FoSEx- ror Os/vedettes,. check IvenV cmwete can on reverts tide Remittance Advice Vow payment Is
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have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To &ao proparatot peso (morn ponon win your payment to Fedex. Sloan do n outgo or kit Ploasollitlt0 Tour chock oayablo to FeSEx- ro, Owe, sr Sem. check r r a inmeete 'van on revene ode Remittance Advice Your paymen
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al ITS WHOLLY OVRIE0 SUISSINARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Ca Mc. 383 Madison Mtnue NEW Yn N x Yank 10179 Su. Sloan UNDO, CO. Coe Ihnewn COW Norm On:00ft New Yea 11201.3S59 (212) 2724030 INTERNATIONAL CHARITABLE INTS ACCOUNT EXECUTIVE ZICHERWN.IRA TELEPHONE
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made contact with Supervisor Gladstone to confirm this information. Following a brief description of the ongoing events, Gladstone made contact with Sloan. I did not speak directly to Sloan at this time, but Gladstone advised that Sloan had given permission for Epstein to walk to work, that this time
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Way in Palm Beach. I confirmed with Epstein's probation officer, Carmen Sloan, what he is allowed to do while out on community control for one year. Sloan stated he is to submit a schedule for any appointments he must have. This also includes any work related issues. On August 19, 2009, while driving
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about money, veteran political/PR hired gun Barry Epstein says. \Then Epstein used those words in a recent e-mail to Democratic state Rep. trying Sloan, he says he wasn't complaining about missing out on consulting fees from Slosberg's lavish state Senate campaign. All he was saying, Epstein told
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ent of its equal loyment ir. tunity practices, Banks v. Lockheed-Georgia Co., 53 . 283 .1971); to accounting records, New York Stock Exchange v. Sloan, 22 Fed.R.Serv.2d (Callaghan) 500 ( .1980); to securities law, In re Crazy Eddie Securities Litigation, 792 F.Supp. 197 li .1992); to academic pe
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al employment opportunity practices, Banks v. Lockheed-Georgia Co., 53 F.R.D. 283 (N.D.Ga.1971); to accounting records, New York Stock Exchange v. Sloan, 22 Fed.R.Serv.2d (Callaghan) 500 (S.D.N.Y.1980); to securities law, In re Crazy Eddie Securities Litigation, 792 F.Supp. 197 (E.D.N.Y.1992); to
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ent of its equal loyment ir. tunity practices, Banks v. Lockheed-Georgia Co., 53 . 283 .1971); to accounting records, New York Stock Exchange v. Sloan, 22 Fed.R.Serv.2d (Callaghan) 500 ( .1980); to securities law, In re Crazy Eddie Securities Litigation, 792 F.Supp. 197 li .1992); to academic pe
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yiscs and economics . Management linked with Harvard business school .( Warren McFarlan of HBS may be interested to come to work there . And so is Sloan school ) Government policy linked to JFK school of Harvard . The first stage is to build on this area and we find a building on 1550 soldier fields
MILLER,THOMAS HERBERT,LAWRENCE SLOANE,A RICHARD KIRKLAND,DAVID S HENDERSO

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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

Vicky Ward
PersonBritish investigative journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Julie K. Brown
PersonAmerican journalist
Doug Band
PersonAmerican presidential advisor

Michigan
LocationState of the United States of America