77
Total Mentions
77
Documents
1,059
Connected Entities
Ambiguous surname reference in Epstein documents
granting the trial judge discretion to excuse the juror for cause, but not so great as to make mandatory a presumption of bias." United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2
Page: EFTA00011118 →EFTA00088802
onspiracy is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." (alterations and citation omitted)); Quinones, 511 F.3d at 308 ("While Rule 404(b) identifies various rationales ... for which evidence of bad acts other than those charged in the indictment ma
EFTA00136746
mong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tr
EFTA00135712
ong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tra
EFTA00148896
ong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tr
EFTA00161661
didates, and makes it unlikely the department will ever know whether diverse candidates were even considered, let alone discriminated against," said Quinones, who left the DOJ in January 2018 and now runs Quinones Law PLLC. The earlier push for diversity had brought results. Since February 2018, one woman
EFTA00440903
December 13, 2016 10:12 AM >>»» To: Lee, Mikyeong >>>>>> Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn;=20= >>>>>> Ting, Jess; Quinones, Elsa; Gonzales, Alicia >>»» Subject: Re: Jeffrey Epstein. >>»»=20 >>>>» ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as = well, d
EFTA00692114
qMnCIOK6Pb II ieQA2O92N-aig0&e= [email protected]<mailto:[email protected]>> Sent: Wednesday, February 22, 2017 3:36 PM Subject: Jeffrey Epstein To: Quinones, Elsa <elsa [email protected]<mailto:elsa.quinones®mountsinai.org>> Cc: Ting, Jess <[email protected]®mountsinai.org>> EF
EFTA00438877
e this appointment...please tell me where exactly she should go and any other pertinent information. Thanks, Lesley > On Nov 14, 2016, at 10:17 AM, Quinones, Elsa < > wrote: > Good morning Lesley, > Can come in on Friday 11/18/16 at 12noon? > • Elsa Quinones > Surgical Coordinator & Clinical Assist
EFTA00439430
ood afternoon Lesley, The address below is correct, she should arrive at 12noon. From: Lesley Groff Sent: Thursday, November 17, 2016 1:01 PM To: Quinones, Elsa Cc: Ting, Jess; Gonzales, Alicia Subject: Re: Jeffrey Epstein > wrote: hello Elsa... can you please confirm the address is to report to to
EFTA00439482
Yuliya" Subject: Re: Jeffrey Epstein Date: Fri, 18 Nov 2016 18:27:46 +0000 Great!! Thank you! Sent from my iPhone On Nov 18, 2016, at 1:21 PM, Quinones, Elsa < Good afternoon Lesley, > wrote: Thank you for all your help assisting with the information for appointment today. I have cc'd Yuliya Marg
EFTA00440563
From: Lesley Groff [ Sent: Tuesday, December 13, To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. • ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a
EFTA00440565
Groff [ Sent: Tuesday, December 13, 2016 10:12 AM To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a fli
EFTA00440581
Sent: Tuesday, December I , To: Lee, Mikyeong wrote: EFTA00440581 Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a fligh
EFTA00440590
ey Groff Sent: Tuesday, December 13, 2016 10:12 AM To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. EFTA00440590 ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departin
EFTA00440584
essa From: Lesley Groff I Sent: Tuesday, December To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. later and update us today > wrote: 13, 2016 10:12 AM EFTA00440584 ok, Hello Mimi, and t
EFTA00440587
m: Lesley Groff mailto Sent: Tuesday, December I , To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a fligh
EFTA00440575
ey Groff Sent: Tuesday, December 13, 2016 10:12 AM To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia EFTA00440575 Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing
EFTA00440596
y Groff Sent: Tuesday, December 13. 2016 O. 12 AM To: Lee, Mikyeong Cc: Susana, Natalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; Quinones, Elsa; Gonzales, Alicia Subject: Re: Jeffrey Epstein. ok, Hello Mimi, and thank you. Jeffrey will be in NY Friday as well, departing 5pm on a fligh
granting the trial judge discretion to excuse the juror for cause, but not so great as to make mandatory a presumption of bias." United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2
Page: EFTA00011099 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alberto Gonzales
Person80th United States Attorney General
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
Natalie
PersonFirst name reference to multiple individuals in Epstein documents

Windsor
LocationCity in Essex County, Ontario, Canada
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
Mikyeong
PersonNER artifact - OCR error or non-person text
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents

Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Mt Sinai
LocationHospital or medical center in New York
Windsor Ting
PersonPerson referenced in documents
Vadesa Guzman
PersonPerson referenced in documents
Guzman
PersonSurname reference in Epstein documents
Mik eon
PersonPerson referenced in documents
Radiology Associates
OrganizationMedical imaging practice