65
Total Mentions
64
Documents
2,543
Connected Entities
City in New Hampshire or England
EFTA00750542
as) by Sir Geofrey Kneller 1689 > Can we think further on this as I have been to the NPG > archive and the > portrait stands up quite well to Lord Portsmouth's. I > had thought that the > drapery was a bit disappointing but it is not too different > to Lord > Portsmouth's (there was a good image of bot
only known > portrait of Kneller at this age to be available on the open > market as it is > highly unlikely and almost inconcievable that the > Portsmouth portrait would > ever be for sale and we would market your painting as such. > The deadline for receiving paintings for the July sale is > at the
EFTA00084332
Friday, July 3, 2020 5:34 PM To: (BS) (FBI) < Subject: 338 E. Washington Road, Bradford, NH Dear - We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
EFTA00160489
al investigators directed that person to introduce Marenghi to an undercover agent posing as a contract killer. The Malden man met with the agent in Portsmouth, New Hampshire, discussed a price of $10,000, provided the agent with a photo of his wife's home, and explained how to evade surveillance cameras.
EFTA00103831
er of child protection workers. As well as a number of Councillors, Follow 6 of 42 including former Leader of Hampshire Council and Lord Mayor of Portsmouth, Freddie Emery Wallis who was convicted in 2991 of molesting young boys. In the 1990's Derek Laud had an address at East Cottage, Needs Ore Point
EFTA00135667
we're seeing in other states." Birx: "What always worries me is if there are people who have gone EFTA00135694 to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, F
EFTA00136207
he kind of surges we're seeing in other states." Bin: "What always worries me is if there are people who have gone to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today <https:/
EFTA00136985
.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arrested on human trafficking, racketeering and related charges." Victims a
EFTA00147473
ky, to obtain a loan for $1 million, in 2014," and he "also admitted he developed and executed a scheme to defraud Auto Now Acceptance Co., LLC, of Portsmouth, Ohio, of $850,200, in 2017." The investigation "was conducted by the FDIC and the FBI." CYBER DIVISION Florida Approves New Round Of Election Sec
EFTA00148491
r Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arrested on human trafficking, racketeering and related charges." Victims al
EFTA00149562
f of Staff Meadows said the Trump campaign has "made the decision to 'strongly encourage' masks at" President Trump's "outdoor rally on Saturday in Portsmouth, New Hampshire." Meadows said, "Obviously we're looking forward to being in the Granite State and back with the folks up in New Hampshire, and as w
EFTA00150422
kind of surges we're seeing in other states." Birx: "What always worries me is if there are people who have gone to the Virginia Beach area or the Portsmouth area or the Hampton area and unknowingly bring that virus back." Kodak Lands $765M Federal Loan For Pharmaceutical Manufacture. USA Today (7/28, F
EFTA00152589
3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
EFTA00152583
3, 2020 5: To: Livingood, Michael (BS) (FBI) < Subject: 338 E. Washington Road, Dear Mr. Livingood, We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
EFTA00159958
e of child maltreatment justified by religious beliefs and perpetrated by religious authorities. Invited talk at the Conference on Family Violence. Portsmouth, New Hampshire. Goodman, G. S. (2002, September). Post-Traumatic Stress Disorder and memory. Invited address, Department of Psychology, University
EFTA00086991
0 5:34 PM EFTA00086994 To: (RS) (FBI) < )' Subject: 338 E Washington Road, Bradford, NH Dear Mr. We met at the Mortgage Banker's conference in Portsmouth, NH in February. I handled the real estate closing for 338 E. Washington Road, Bradford, NH where Ghislaine Maxwell was arrested yesterday. I have
EFTA00172826
t in this same case has explained that he would meet with the defense attorney in Columbus with guys from out of state. Some of the girls were from Portsmouth, Chillicothe, and Columbus, Ohio and that the defense attorney was always eager to obtain company to go with him and his buddies to Palm Beach.2 As
EFTA00365641
10:30am Girls report to: Wakehurst Hall on 51 Lawrence Avenue on Campus... Ask for Eric Lunch w/Roody and Soon Yi Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connett 5:00pm Depart Middletown, RI 6:09pm Arrive East Side Helipad 7:30pm Appt w/ Amy Cassell Thurs. July 31, 2014 NY EFTA0036564
EFTA00365655
s car/driver take him to Naiad. Please confirm back that below address is where JE is to meet with Stephen. thanks Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connett (MM On Jul 30, 2014, at 10:12 AM, Larry Visoski <a wrote: Jeffrey Boat demo is set, what time works for you? Also, will you
EFTA00365657
s car/driver take him to Naiad. Please confirm back that below address is where JE is to meet with Stephen. thanks Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connett (M=) On Jul 30, 2014, at 10:12 AM, Larry Visoski <a wrote: Jeffrey Boat demo is set, what time works for you? Also, will you
EFTA00073070
iation of Criminal Defense Lawyers, Marco Island Conference on Reconstructing the Past, Stockholm, Sweden Conference on Psychology of Testimony, Portsmouth, England (Keynote) University of Portsmouth, England 1998 Commencement University of Bristol, Bristol, England 2nd World Skeptics Congress, Unive

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Newport
LocationCity in south east Wales, United Kingdom

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Julie K. Brown
PersonAmerican journalist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Naiad
OrganizationOrganization referenced in documents

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Michael Cohen
PersonAmerican former attorney and former Republican official

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