110
Total Mentions
109
Documents
445
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
EFTA02342146
August, and is willing to =ell it to us for $1,000 - originally sold for $1,300 - as he did use it =or a short period. There are no signs of wear = Sophia will forward you the photos that the vendor sent =er. EFTA_R1_01308821 EFTA02342146 Saltwater can ship the aquarium to Palm =each for a cost of $
hey have been =old They have a black one on order, and have =een waiting 30 days so far - they are on back order from the =anufacturer in Canada. Sophia's vendor - =altwater Paradise in Fairview Heights, Illinois has one literally on =isplay in his store - he has had it since August, and is willing t
es manager looked into the complaints she made, and discovered the disc has a scratch on it. Can you please mail a new one? Sorry for the hassle! Sophia x4744 EFTA00032001
Page: EFTA00032001 →EFTA00262451
our Vincent Bulone then proceeded to inform me that the woman involved in the photographs on the dating site were photographs of a Prostitute named Sophia that he was involved with. Vincent Bulone informed me that he paid $600.00 for 2 hours of her sexual services Deceitful behaviour - Involvement in
EFTA00081395
tution. Please note. that you may put these documents in the legal mail box in the lobby of the east building. Thank you for understanding. Best. Sophia EXHIBIT A EFTA00081399 Case 1:20-cr-00330-AJN Document 248 Filed 04/28/21 Page 6 of 9 From: BOBBI C STERNHEIM Subject: Ghislaine Maxwell 02879-
EFTA00087595
Terese 35 looks 27. Sexy and lots of fun Sophia 25 sexy half Asian. Big breasts- bar tender wild MI 23 Huge breasts Very wild — one to come to the hotel room 25 V pretty wants to leave Sweden —
EFTA00100752
Sun, 22 Aug 2021 22:24:02 +0000 Attachments: 2021-08-18,_GM,defense_Letter re_VTCs_8-18-18.pdf; 2021-08- 23_GM_Govit_Letter_re_MDC_Vits_v2.docx Hi Sophia, Thanks very much for the very helpful call on Friday. I've incorporated our discussion into the attached letter to Judge Nathan responding to Maxw
EFTA01299956
TA_OOI 87390 EFTA01299956 » I will work with leslie to see you in January, although I may try to get » there » earlier. >> >> I'm off to take Sophia to a soccer game in 100 degree heat. » I moved into my new office at 270 Park, 47th floor with view of Empire and » Chrysler. Pretty cool. >> »
EFTA01299953
our reputation is worth > a lot. > I will work with leslie to see you in January, although I may try to get there > earlier. > • I'm off to take Sophia to a soccer game in 100 degree heat. > I moved into my new office at 270 Park, 47th floor with view of Empire and > Chrysler. Pretty cool. > What
EFTA01300065
lexity, and breadth, helped cause this, and MUST be an integral part of the new global "Financial Organism" as contrasted with the financial SYSTEM. Sophia's type of life . - email , chat, video iphone„ vs Kissenger.. constipation, cholesterol,WSJ editorials. etc.. The political machines realized this,
EFTA01300211
9:37 AM Subject: Re: I tried caling. Life is great. You're free and Bequia is sailing. Tomorrow we take of to the Cape from Portland. My daughter Sophia is with me Jes From: Jeffrey Epstein To: Jes Staley Sent: Sun Aug 16 19:29:46 2009 Subject send more photos The information contained in this
EFTA01300822
< To: '[email protected]' <[email protected]> Sent: 11/16/2010 4:29:52 PM Subject: We jsut arrived in Bermuda. Great trip. Clear head. Sophia heard again from Columbia. They said that she would not get in for theoretical physics, but should apply for experimental physics. They also said t
EFTA00190254
ly 1:46 p.m., TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," the defendant, using the 6587 Number, left a voice mail message for a woman using the name "Sophia," whom I believe to have been a London-based prostitute working with the Emperors Club. In the message, LEWIS asked "Sophia" to "send and e-mail as
EFTA00259898
ed by a ester, Rosemary Cowan; five children. Will.am2:11, John Suss. (Chuck). Dowd (Yvette : grandchildren. Mogen. Emily. . Carly, Cody, Sarah, Sophia, Amend', Jade. Olin.; beloved niece. Joanne perta.4114. 7;14:Vio be missed by her Montreal services will be 10:00 AM Saturday, June 27 at Christ
EFTA00262521
our Vincent Bulone then proceeded to inform me that the woman involved in the photographs on the dating site were photographs of a Prostitute named Sophia that he was involved with. Vincent Bulone informed me that he paid $600.00 for 2 hours of her sexual services Deceitful behaviour - Involvement in
EFTA00073051
al Criminal Investigative Training Program (ICITAP), U.S. Department of Justice, "Counterfeit Document Examinations" and "Ink and Paper Chemistry." Sophia, Bulgaria. January 16-17, 2003. PROFESSIONAL PUBLICATIONS 1. National Best Practices for Sexual Assault Kits: A Multidisciplinary Approach, August
EFTA00264301
our Vincent Bulone then proceeded to inform me that the woman involved in the photographs on the dating site were photographs of a Prostitute named Sophia that he was involved with. Vincent Bulone informed me that he paid $600.00 for 2 hours of her sexual services Deceitful behaviour - Involvement in
EFTA00364315
pany, Inc. >> 6100 Redhook quarters suite B3 >> >> Island Manager: »Ann Rodriquez » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwau0 »Ann R. >>> On Aug 12, 2014, at 4:00 PM, wrote: >» >>> Could you come see Jeffrey on his island at 11:00am on Monday Aug. >» 18th? Erika,
EFTA00366219
From: Daphne Wallace To: Groff <1 >, Sophia Subject: Re: Heads UP for My Holiday... Date: Wed, 23 Jul 2014 14:55:44 +0000 Happy Wednesday =11 Thanks for the heads up, and I will touch base
EFTA00626997
" To: [email protected]> Subject: FW: Question Date: Mon, 22 Dec 2014 16:31:06 +0000 Jeffrey Just want to confirm that you still want to put Sophia on the Zorro payroll effective for next Monday December 29, 2014? She called me and said you told her that there would be no work to January 10th J
n Oct 15, 2021, at 1:29 PM, (USANYS) (USANYS) e > wrote: Attached is a draft response due today at 5 pm. We still need to send this letter to and Sophia at the MDC to review for accuracy. Do you think you will be able to review shortly or should I send them this draft simultaneously? We highlighted
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Julie K. Brown
PersonAmerican journalist