26
Total Mentions
26
Documents
144
Connected Entities
First name reference to multiple individuals in the documents
Guido appears in the Epstein documents in reference to two individuals: one possibly involved in a prescription fraud case, and another working with the Department of Justice.
Guido is mentioned in four documents. Two mentions refer to a "Guido" who received counseling after one of his horses died, in connection with a prescription fraud investigation involving someone named Grasso. Another mention refers to "Modano, Guido (OIG)" from the Department of Justice, who was involved in communication regarding a cell phone. The last mention refers to contacting a "Guido" to apologize for a press release oversight. All mentions are in documents of unknown date.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
. 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
EFTA00407068
'=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
EFTA01388598
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50 26 Actual Acts 937% 14bp 6460 7 5% 2016 Pro 30 Gude SI 11.51 14 5104.5107 We 312 Gude Pest 30 Guido Me Cone $1 06 $1 07 Peat 30 Guido 943% 7 3% •2009S to 350% • Update on the Rite Aid (RAD: DB Hold rated, USD7.06, by George Hill) portfolio sales. • Update on leasing remaining
EFTA01388606
528910 90 10% 40bp 30bp 80% 330% 63% 38% 3018 Actual Cons SO 33 $033 034 OBA Actual 93 50% -60tio Oleo 8 0% commenced 2018 Pm 30 Guido Past 30 On DR. Com SI 38 SI 33 • SI 37 $1 36 137 Pm 30 On Past 30 aida 00a 9380% Oleo 4 0% commenced 2 0% to 30% Updates on the disposi

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