32
Total Mentions
32
Documents
2,230
Connected Entities
Surname reference in Epstein-related documents
th you after this presentation and your confirmation to such a meeting. el Sada= Stone Barbara Stone e/£lint ffiefutatein Eliot Bernstein plata Salinas Robert Sarhan _a ifiniam Jituzeuzelez agent At Martina _a Meade% Nati 3 EFTA00015689
Page: EFTA00015689 →ever in fact transported as a minor, or whether the elements of the substantive crimes of transportation an enticement are satisfied as to her. See Salinas, 522 U.S. at 65. From: Sent: Sunday, November 7, 2021 10:00 AM To: Subject: RE: Decision on motion to strike Sure thing. The discussion starts o
Page: EFTA00022177 →EFTA00074479
Sessions, 137 S. Ct. 1562 (2017) 14 Grunewald v. United States, 353 U.S. 391 (1957) 8 Huddleston v. United States, 485 U.S. 681 (1988) 5, 6 Salinas v. United States, 522 U.S. 52 (1997) 8 United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) 6, 7, 8 United States v. Benussi, 216 F. Supp. 2d
EFTA00087774
Sessions, 137 S. Ct. 1562 (2017) 14 Grunewald v. United States, 353 U.S. 391 (1957) 8 Huddleston v. United States, 485 U.S. 681 (1988) 5, 6 Salinas v. United States, 522 U.S. 52 (1997) 8 United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) 6, 7, 8 United States v. Benussi, 216 F. Supp. 2d
EFTA00095936
A, the lawyers said in court. Ms. Young told the prosecutors that two days ago, she found the dress she wore that night. Ms. Young said she met Ms. Salinas, a Mexican model, at a dinner during Oscars season in 2012 at the Restaurant at Mr. C in Beverly Hills. The women exchanged contact information, she
EFTA00136693
dly trafficking around the Bay Area. The FBI began investigating McMillon after the alleged victim accused McMillon and a woman of assaulting her in Salinas after she refused to perform sex work due to back pain." The "decade-old allegations came up while authorities were investigating McMillon for the
EFTA00136985
) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday describing how six Nortefio gang members allegedly conducted seven shootings, kill
EFTA01274015
hrough the On, available to can baron a soar to depose accounts a LOS AG NeetTork 81r41 at U8S AG Cayman &arch Hesedeposes arena nosed by the FDIC Salinas hell a the LOS AG Cart' Brach at teworaily oposod Tote sumer risk of theCarnal Handt and the is ra guinea oleo alpha, ol 1135443 a way theoars a
EFTA00148491
) reports US Attorney for the Northern District of California David L. Anderson and other law enforcement officials on Thursday "named members of a Salinas gang 'murder squad' in an unsealed federal indictment on Thursday describing how six Morten() gang members allegedly conducted seven shootings, kill
EFTA00149061
ly trafficking around the Bay Area. The FBI began investigating McMillon after the alleged victim accused McMillon and a woman of assaulting her in Salinas after she refused to perform sex work due to back pain." The "decade-old allegations came up while authorities were investigating McMillon for the
EFTA01307282
e AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activities Avg 30 Salinas forward $3272.32 Sep 4 withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 09t03/19 3,27232 Sep 5 Deposit WS DANK USA (( POSIT ACCOUNT 323238 Sep
EFTA01358952
aintiffs have not alleged any further acts that, if carried out, would have satisfied RICO's requirement of a pattern of racketeering. See generally Salinas v. United States, 522 U.S. 52, 118 S. Ct. 469, 139 L. Ed. 2d 352 (1997). The plaintiffs therefore failed to plead the necessary agreement to violat
EFTA01655437
mber generator to create the fraudulent bids Youtubers Aid FBI in Dismantling a $65 Million Scam Ring That Targets Seniors Creator Handbook (09/19, Salinas) reported that YouTubers from channels like Scammer Payback and Trilogy Media helped the FBI dismantle a $65 million scam ring targeting seniors. Ac
EFTA01658619
ly trafficking around the Bay Area. The FBI began investigating McMillon after the alleged victim accused McMillon and a woman of assaulting her in Salinas after she refused to perform sex work due to back pain." The "decade-old allegations came up while authorities were investigating McMillon for the
EFTA02551604
yhrvold > V Tim O'Reilly • Larry Page > V Lucy Page Southworth > V Lod Park > V Jean Pigozzi > V Jacqui Safra > V Ricardo Salinas/Maria Laura Salinas > V Evan Williams > V confirmed > Time: 7:30 pm > Date: Tuesday, February 28th > Place: Sky Room - Private Dining Room • 40 South Locust Ave.
EFTA02588879
, =alar Kamangar, Marissa Mayer, Yuri Milner, Dave Morin, Nathan Myhrvold, El=n Musk, Larry Page, Sean Parker, Nick Pritzker, Jacqui Safra, Ricardo=Salinas, Charles Simonyi, Jeff Skoll, Evan Williams, Mark Zuckerberg Jeffrey, Not to be missed. Seriously. One of two hot projects fo= September. Second in
EFTA02364059
yhrvold > V Tim O'Reilly • Larry Page > V Lucy Page Southworth > V Lod Park > V Jean Pigozzi > V Jacqui Safra > V Ricardo Salinas/Maria Laura Salinas > V Evan Williams > V confirmed > Time: 7:30 pm > Date: Tuesday, February 28th > Place: Sky Room - Private Dining Room • 40 South Locust Ave.
EFTA02365899
ie Nathan Myhrvold V Tim O'Reilly Larry Page Lucy Page Southworth Lori Park V Jean Pigozzi V Jacqui Safra Ricardo Salinas/Maria Laura Salinas Evan Williams V confirmed Time: 7:30 pm Date: Tuesday, February 28th Place: Sky Room - Private Dining Room 40 South Locust Ave. (Across East
EFTA00134151_sub_003 - EFTA00134151_300
04/24 Card Purchase With Pa 0424 Pelham Manor Car Wash Polhnm Manor NY Card 2788 -3866 6,79304 04/24 Interest Pa-smart 0.03 6.793 07 Ending Salinas $8,793.07 March 27. 2019 through Apr) 24 2019 Acanthi Norther (continued) Si CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC RINDS TRANSFERS:
EFTA01273308_sub_002 - EFTA01273308_200
he FOC. Though the On area to W Winos at swept to rposet accounts a leS AG Newank (Waxen and U8S Caplan Brandi ThesedeposesJena mixed by the (DK Salinas heel a me WS AG Cannon Brach ft tentraily ..posed TO TN. savoin rid of the Canaan ands and there is nor warn< a oft ob Icahn of IBS AG b repay th

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

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist
Maria Farmer
PersonAmerican visual artist

Minnesota
LocationState of the United States of America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Werner
PersonBishop of the Roman Catholic Church

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Myers
PersonNER artifact - company or organization name misclassified as person

Colorado
LocationState of the United States of America
McAleenan
PersonSurname reference in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

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

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