26
Total Mentions
26
Documents
144
Connected Entities
First name reference to multiple individuals in the documents
"Guido" is a first name that stands for several unrelated people in the files, so there is no single Guido. The clearest Epstein-related uses are a pilot who flew to White Plains in an August 2012 email thread, a friend Epstein was told to call in December 2012, and a Guido Modano of the Justice Department's Office of the Inspector General who wrote about a jail cell in October 2019.
Most of the 26 documents are emails (15), with a few legal records, one government transcript and several other documents. The most concrete uses are the August 2012 pilot emails about a trip to Epstein's ranch, a December 2012 exchange in which Epstein relays what "your friend Guido" told him, and 2019–2020 Justice Department emails mentioning a Guido Modano and a call to apologize to "Guido." Only three emails have a Guido in the From/To/Cc header: a 2017 message to a doctor, Guido Samachiaro, and two 1999 test messages with joke names. None of these shows Epstein dealing directly with a named Guido. Several other hits are incidental: a news article about German Foreign Minister Guido Westerwelle, a horse-doping indictment in a news-clip compilation, and tables from financial reports.
. Investigators alleged Grasso submitted false prescriptions to over 10 pharmacies in at least seven states in 2019 alone and was caught counseling Guido after one of his horses died, the indictment states. 8 EFTA00014250 --- PAGE BREAK --- SONY News Clips, Monday, March 9, 2020 "It happens ... [
Page: EFTA00014251 →. Investigators alleged Grasso submitted false prescriptions to over 10 pharmacies in at least seven states in 2019 alone and was caught counseling Guido after one of his horses died, the indictment states. 8 EFTA00014270 --- PAGE BREAK --- SONY News Clips, Monday, March 9, 2020 "It happens ... [
Page: EFTA00014271 →te: Fri, 11 Oct 2019 22:28:43 +0000 SDNY is fine with allowing the cell to go back into normal use. Thank you. On Oct II, 2019, at 6:26 PM, Modano, Guido (OIG) <grnodano@Ag usdoj.goi> wrote: Good evening everyone, I was contacted by BOP MCC NY Warden this afternoon and he asked whether it was ok for
Page: EFTA00015854 →n the interview of which was done as part of the Epstein investigation, when he took 5? We probably should have included them. My fault. I'll call Guido and apologize. From: Sent: Thursday, October 1, 202011:23 AM To: (USANYS) Cc: ) Subject: RE: press release: Acting U.S. Attorney Announces Cha
Page: EFTA00025269 →EFTA00067607
. Investigators alleged Grasso submitted false prescriptions to over 10 pharmacies in at least seven states in 2019 alone and was caught counseling Guido after one of his horses died, the indictment states. "It happens ... [the trainer] probably over juiced him," Grasso allegedly said. "I've seen that
EFTA00091769
: Um -- 5 MR. Well, can I -- 6 MR. : Yes. 7 MR. -- say one thing? 8 MR. : Of course. 9 MR. I sent a memorandum to, did 10 he give it Guido? 11 MR. : On? 12 MR. Well, I got a memorandum 13 this mornin 14 MS. : This morning, yes. 15 MR. : About the offices saying 16 that they
EFTA00580046
ive me you telephone no. again. I obviously have a wrong no. - You should go to Zuma, the Sanderson Bar - the met bar. At Tramp the man in charge is Guido - you can tell him you are friends of mine - China White is another good one to go to. Call me and leave your no. Hope you are having fun Gx At 05
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'=I <MINIa> Cc: ' and " I Subject: RE: Jeffrey Epstein Ranch Arrival? Date: Thu, 09 Aug 2012 23:33:49 +0000 Finally heard back from the plane. Guido is the pilot (M: and will be picking up at White Plains FBO Millionaire (136 Tower Road, Harrison NY- White Plains) at 9:10am. They will land in Ea
EFTA00407070
4 +0000 Awesome. Thank you so much! Sent from my iPhone On Aug 9, 2012, at 7:33 PM, "Rachael Bova" < wrote: > Finally heard back from the plane. Guido is the pilot (M: > and will be picking up at White Plains FBO Millionaire (136 Tower > Road, Harrison NY-White Plains) at 9:10am. They will land i
EFTA00407076
chael Bova" < Date: Au ust 9, 2012 7:33:49 PM EDT To:" Cc: ' and Subject: RE: Jeffrey Epstein Ranch Arrival? Finally heard back from the plane. Guido is the pilot (M: and will be picking up at White Plains FBO Millionaire (136 Tower Road, Harrison NY-White Plains) at 9:10am. They will land in Ea
EFTA00406805
t > Thx > Sent from my iPhone > On Aug 9, 2012, at 7:33 PM, "Rachael Bova" < > wrote: » EFTA00406805 >> >> Finally heard back from the plane. Guido is the pilot (M: >> and will be picking up at White Plains FBO Millionaire (136 Tower » Road, Harrison NY-White Plains) at 9:10am. They will land
EFTA00565321
From: ICatyna Shuliak To: Guido Samachiaro Subject: Re: Guido Date: Tue, 16 May 2017 17:57:41 +0000 > Hi Dr. Guido, Thank you very much for seeing me today. As we spoke earlier, if you might have any recommendations on continuing education courses in esthetics a
EFTA00708205
g with the international community to try to achieve that outcome," U.S. Secretary of State Hillary Clinton told reporters. German Foreign Minister Guido Westerwelle agreed, saying "His time is over. He must go." Both Clinton and the representatives of Libya's opposition, who held talks on the sidelin
EFTA00503359
elf.check( 'From: Barr 'To: Guido: the Barbarian)\n' 'Subject: nonsense n 'Date: Wednesday, January 13 1999 23:57:35 -0500\n' I\n' 'test', [('Guido: the Barbarian', ')J) EFTA00503359
EFTA00504197
From: Barry To: (Guido: the Barbarian) Cc: "Guido: the Madman" Date: Wed, 13 Jan 1999 23:57:35 +0000 EFTA00504197
EFTA00581739
ive me you telephone no. again. I obviously have a wrong no. - You should go to 2uma, the Sanderson Bar - the met bar. At Tramp the man in charge is Guido - you can tell him you are friends of mine - China White is another good one to go to. Call me and leave your no. Hope you are having fun<br> <br>
EFTA01973164
ris Nikolic From: Jeffrey Epstein Sent Tue 12/4/2012 8:42:41 PM Steve.. after my assistants arrived , organized quickly , I spoke to your friend Guido. He told me the price just went anillion this morning, he said an arab bought it. he said it would take three years to fix . and her asst were to
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

White Plains
LocationCounty seat of Westchester County, New York, United States

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

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

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Dale rienda
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
Flickr
OrganizationPhoto-sharing website

William Barr
Person77th & 85th United States Attorney General (born 1950)
George Applebay Moriarty
PersonName reference in documents
Foursquare
OrganizationLocation-based social network

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Robert Mueller
PersonSixth director of the FBI; American attorney
Grasso
PersonSurname reference in documents

United Arab Emirates
LocationCountry in Western Asia

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources

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

North Carolina
LocationState of the United States of America