49
Total Mentions
48
Documents
3,527
Connected Entities
Surname reference in Epstein-related documents
EFTA00379787
From: Ike Groff To: Ike Groff Subject: FW: New Canaan Fundraiser for Tom For November 18 at the Osborn's Date: Mon, 11 Nov 2013 18:07:23 +0000 Attachments: Osbom_ Invite_ 11-18.pdf; contributioncard.pdf Friends, Tom Foley reached out to me last wee
t friends. You will not offend me at all if you have no interest in this event. Best Ike Subject: New Canaan Fundraiser for me Novembeer 18 at the Osborn's Hi- There are a lot of people who are very unhappy with the direction our state is heading. They know that one party rule and Governor Malloy's p
From: To: Subject: Accepted: Call with Osborn (Epstein) Date: Thu, 31 Oct 2019 13:41:55 +0000 Importance: Normal Attachments: unnamed EFTA00024304
Page: EFTA00024304 →EFTA00148491
miracle cure for the president's re-election woes." Putin Rejects Trump's Criticism Of Hunter Biden's Business In Ukraine, Russia. Reuters (10/25, Osborn) reports Russian President Vladimir Putin "said on Sunday that he saw nothing criminal in Hunter Biden's past business ties with Ukraine or Russia,
h Cir.1989); In re Impounded Case, 840 F.2d 196, 202 (3rd Cir.I988); In re Berkley and Company, 629 F.2d 548, 550 (8th Cir.1980); United States v. Osborn, 561 F.2d 1334, 1338-39 (9th Cir. 1977); In re Subpoena Addressed to Murphy 560 F.2d 326, 331 (8th Cir.1977); Hartford Assocs. v. United States, 79
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nk that would be helpful. 10am should work - we can come to you this time if you'd like to host. Sent from my iPhone > On Sep 6, 2019, at 4:30 PM, Osborn, Michael A. (NY) (FBI) <[email protected]> wrote: > As we're approaching a decision point on the death investigation, wondering if you want to get tog
EFTA00101151
ein matter Date: Thu, 13 Jun 2019 11:39:01 +0000 Importance: Normal How about 11 next Thursday? Sent from my iPhone On Jun 12, 2019, at 7:46 PM, Osborn, Michael A. (NY) (FBI) <[email protected] > wrote: Looks good. I've got a 1:00 meeting but free otherwise. On Jun 12, 2019 9:31 AM, "II > wrote: =Is
EFTA00135867
d not provide further details, and Patel could not be reached for comment." Russia Retaliates After Imposition Of New US Sanctions. Reuters (4/16, Osborn, Balmforth) reports Russia on Friday "asked 10 U.S. diplomats to leave the country in retaliation for Washington's expulsion of the same number of R
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ters <https://www.reuters.com/article/us-belarus-election/russia-tums-on-belarus-over-odious-detention-of-alleged- mercenaries-idUSKCN24V179> (7/30, Osborn, Makhovsky) reports Russia "demanded an explanation" from Belarus on Thursday over "what it called Minsk's wrongful arrest of a group of alleged Rus
EFTA00136693
<https://www.usnews.corn/news/world/articles/2020-09-22/russia-detains-siberian-sect-leader-over- allegations-he-harmed-followers> (9/22, Balmforth, Osborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siber
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.corn/article/us-russia-politics- navalny-germany/putin-critic-navalny-was-poisoned-with-novichok-nerve-agent-says-merkel- idUSKBN25T272> (9/2, Nasr, Osborn) reports that according to German Chancellor Angela Merkel, "Kremlin critic" Alexei Navalny, "who is in intensive care in a Berlin hospital, was poi
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ump's Criticism Of Hunter Biden's Business In Ukraine, Russia. Reuters <https://www.reuters.com/article/us-usa-election-putin-idUSKSN27A0TA> (10/25, Osborn) reports Russian President Vladimir Putin "said on Sunday that he saw nothing criminal in Hunter Biden's past business ties with Ukraine or Russia,
EFTA00147473
able and deserve condemnation." Russian Official Says Submarine Crew Died Preventing "Catastrophe Of Global Proportions." Reuters (7/8, Balmforth, Osborn) says a Russian media outlet has quoted a senior Russian navy official as saying "a fire aboard a top-secret Russian nuclear submarine could have le
EFTA00147851
r LEO partners such as CBP and USCG. I will be in Quantico thus available via phone or email. Regards, • EFTA00147853 On Jul 27, 2019 5:16 PM, "Osborn, A. (NY) (FBI)" <[email protected]> wrote: Following up on our discussion yesterday. As noted, we are working to secure PC on a search warrant for J
EFTA00147953
From: "Thoreson, Amy J. (NY) (FBI)" To: "Osborn, Michael A. if Y) (FBI)" "Watson, Sean P. (NY) (FBI)" Subject: Media on Epstein Case Date: Tue, 08 Oct 2019 17:02:09 +0000 Importance: Normal Mi
Event: Accepted: Call with Osborn (Epstein) Start Date: 2019-10-31 19:00:00 +0000 End Date: 2019-10-31 19:30:00 +0000 Class: X-PERSONAL Comment: Date Created: 2019-10-31 19:47:26
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severe breach of trust between Europe and the US." Russia Detains Leader Of Siberian Religious Sect Over Health Concerns. Reuters (9/22, Balmforth, Osborn) reports Russian security forces detained a "prominent mystic and other leaders of the `Church of the Last Testament' sect in a remote part of Siber
EFTA00150161
e judge laughed in court. This was theater of the absurd." Russia Demands Belarus Explain "Odious" Detention Of Alleged Mercenaries. Reuters (7/30, Osborn, Makhovsky) reports Russia "demanded an explanation" from Belarus on Thursday over "what it called Minsk's wrongful arrest of a group of alleged Rus
EFTA00149417
se is saying it's going to work with allies to hold those in Russia accountable." Merkel: Navalny Was Poisoned With Nerve Agent. Reuters (9/2, Nasr, Osborn) reports that according to German Chancellor Angela Merkel, "Kremlin critic" Alexei Navalny, "who is in intensive care in a Berlin hospital, was po
EFTA00150636
d not provide further details, and Patel could not be reached for comment." Russia Retaliates After Imposition Of New US Sanctions. Reuters (4/16, Osborn, Balmforth) reports Russia on Friday "asked 10 U.S. diplomats to leave the country in retaliation for Washington's expulsion of the same number of R
fbi.gov> Subject: Re: Time to chat? Date: Thu, 05 Dec 2019 18:44:41 +0000 Sure - would 430 work? Sent from my iPhone On Dec 5, 2019, at 1:37 PM, Osborn, Michael A. (NY) (FBI) <[email protected]> wrote: Hi Ted, Any time this afternoon for a quick status call on Epstein? On Nov 25, 2019 3:29 PM, ' (U
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

House of Representatives
OrganizationLower house of the United States Congress

Julie K. Brown
PersonAmerican journalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

United States
LocationCountry located primarily in North America

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

Axios
OrganizationAmerican news and information company

Scarlett Johansson
PersonAmerican actress (born 1984)

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Kremlin
OrganizationFortified complex in Moscow, Russia