11
Total Mentions
11
Documents
30
Connected Entities
Person referenced in documents
e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th
Page: EFTA00014487 →EFTA00068255
e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th
EFTA00073819
e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th
EFTA00073810
e 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 6 of 9 Hon. Richard M. Berman July 16, 2019 Page 6 appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his ranch there. (The underlying documents are available upon request.) Sixth, though some studies may well indicate th
EFTA00126205
d M. Berman July 16, 2019 Page 6 caution and as an extra precaution, Epstein consistently notified the appropriate New Mexico official, Detective Deborah Anaya, when he spent any time at his residence there. (The underlying documents are available upon request.) Sixth, though some studies may well indicat
EFTA00711128
From: Deborah Anaya To: Jeffrey Epstein Subject: RE: Re: Date: Fri, 08 Jul 2011 17:09:52 +0000 /ff8 {-8 ( *"( p(ocr I-ARPT: 737943.411634: Rawh 0+@-44[0] 1 Valid *
EFTA00584762
Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, Telephone Telecopier email: May 21, 2012 VIA EMAI AND FEDERAJ. EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall,
EFTA00584761
arren K. Indyke, PLLC 301 East 66th Street, 1OB New York, Telephone: Telecopier email: May 21, 2012 VIA EMAIL AND FEDERAL EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall,
EFTA01963244
To: Deborah Anaya From: Jeffrey Epstein Sent Tue 7/30/2013 6:58:42 PM i will be in santa fe, from thurs aug Ito aug 31, hope you are well ***********************
EFTA02399571
From: Deborah Anaya lIMII MI I Sent: Friday, July 8, 2011 5:10 PM To: Jeffrey Epstein Subject: RE: Re: /ff8 (-8 I-F8= ( If( Vu FARPT: 737943.411634: Rawh 2+@ 1
EFTA02722596
soon! Let me know when you get better, so that way I can stop by to validate the address during the work week. Thank you for notification Detective Deborah Anaya From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, March 08, 2011 8:17 AM To: Deborah Anaya Subject: im still here , at the ran

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

David Boies
PersonAmerican lawyer and chairman
Fierro u. Taylor
PersonPerson referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)

Hanson
PersonPrimarily refers to Steve Hanson, CEO of BR Guest Hospitality restaurant group and associate of Epstein

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
Public Safety Department
OrganizationOrganization referenced in documents

Richard M. Berman
PersonAmerican judge

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Joel Podgor
PersonPerson referenced in documents
SD Fla.
LocationLocation referenced in documents
Constitutional Commentary
OrganizationOrganization referenced in documents
Gardner
PersonSurname reference in Epstein documents

James Baker
PersonAmerican lawyer and statesman (born 1930)
Martin Weintraub
PersonName reference in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Richard Branson
PersonBritish business magnate

Supreme Court
OrganizationHighest court of jurisdiction in the US
Baker Tilly Virchow Krause
PersonName reference in documents