10
Total Mentions
10
Documents
500
Connected Entities
Organization referenced in documents
EFTA01289724
's MC. 'wan FiliitAVAWAPM_00048754 DB-SDNY-0009578 EFTA_00157363 EFTA01289726 Portfolio Holdings (continued) U . S. D O LLA RS (continued) Date Aquila Quantify Unit Out FIXED I NCOM E (continued) Corporate Bonds (continued) DELA INTER LLC I DELA RN INC GM FIRST PRIORITY SR SECO NT 514A 13.000
EFTA01291178
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) November 1,2017 - November 30,2017 JEPSTBN VIRGIN ISLANDS Date Aquila Quantity EQUITIES 9 8.0 0% of Portfolio Common Stocks Unit Cost Cod Beth Market Price Market Valet Unrealized Gainiloss Blksaled Estimated
EFTA00465772
Anna, below is the info you need re flight details: >> The following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many >> options. >> >> *Daziano and Arley arriving t
EFTA00465768
9:47 AM, Lorena Villacorta < > wrote: > • Lesley, > • The following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo > • They will be arriving in different flights, since we couldn't find > many options. > • *Daziano and Arley arriving to STT
EFTA00465763
7 AM, Lorena Villacorta < wrote: >> » Lesley, >> >> The following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many » options. >> >> •Daziano and Arley arriving to
EFTA00465787
87 >>>>>>> >>>>>» Lesley, >>>>>>> >>>>>>> The following members of our team will be going to the island. >>>>>>> -Daziano Smith >>>>>>> -Arley Aquila >>>>>» -Joel Gallardo >>>>>>> >>>>>>> They will be arriving in different flights, since we couldn't find >>>>>>> many options. >>>>>>> >>>>>>>
EFTA02231609
17, at 9:47 AM, Lorena Villacorta < > wrote: > Lesley, > The following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo > They will be arriving in different flights, since we couldn't find many > options. > • *Daziano and Arley arriving to STT on
EFTA02729080
lson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09
ison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor ht
ison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor ht

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joel Gallardo
PersonPerson referenced in documents
Lorena
PersonFirst name reference in Epstein documents, likely Lorena from Radyca architecture firm working on Epstein properties

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ramon Alonso Ocejo
PersonIndividual referenced in Epstein documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist
Doug Band
PersonAmerican presidential advisor
Lenore
PersonFirst name reference to multiple individuals in Epstein-related documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bradley Cooper
PersonAmerican actor

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Santa Fe
LocationCapital city of New Mexico, United States
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist

Tulsa
LocationCity in Oklahoma, United States and county seat of Tulsa County