56
Total Mentions
56
Documents
501
Connected Entities
Surname reference in Epstein-related documents
ent prosecution. I Para 5 of Sch 1 to CICA 2003. 2 R v Director of the Serious And Office ex p Smith 11993) AC I. 3 Lyons 120031 1 AC 976: Brown v Stott (Procurator Fund, Dunfermline) 120031 2 AC 68 I; R v Hertfordshire County Council ex p (Awn Environmental Industries Ltd12000) 2 AC 412. (iv) Use o
Page: EFTA00022263 →EFTA00059874
WOP(M) 2 AWOL 8 SUSPENSION 1 COP 4 82/2021 5:09:05 PM EFTA00059881 Friday August 09, 2019 Page 9 IF TRAINING 4 Total Comic-Donal Svcs. Stott 108 Non Correctional Svcs. Staff: 18 Overtime Occurrences: 29 Comptlme Occurrences: 0 Opt Lt Evening Watch Signature: Captain's Signature: 8t2/
EFTA00061579
S 8 3 SALLY OFF V FtW 8t9 09:47 Shift TREATY 1 3 SALLY OFF S OT/CT Start End OT (sp)TREATY 1 10 Ulna Change) RW 8I909:45 Shift OT/CT Stott End IFtEATY I ila OT 1510 prisafted NCS) (Sick/Annual) RW 8/9 09:57 (sp)TREATY 2 10 <Unassigned, plc* / Annual RW 5/9 09:57 SHU at 12
EFTA00067267
nded oft oredator ~nowt. Se10^Pw mr .-0"."‘ ootOcent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts .e) 3 Stott] .4 MOO*" WS.. • ejtwo nt. Pits Co... I 31) Downie . I p KCSA05bIl Prtd. IS' nit ghat/ • Mitt — J J werg"-tetwgi EFTA00067271
EFTA00067263
lm boa, Michael Reiter, mete in • letter to events of the alleged VICOdne that he doe not belove pace het been served in this can. He *he twee. to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon Iron the proseohoo of these cases' Lefcourt bee
EFTA00082467
FORMATION Siedmilies Santa • Depowits/Cr•dit• - OwasiDebles - Ones Erie Bekaa II20,237.62 7IB3 040 O. 02001.0.93 H ow Day Rabirate 47s le Stott-on- Cwle Periodic Rote . at 37.62 32 0.000274% REGULAR APO ELECTRONIC C.RECRIS Flel-r ORRIORRI Part 1241 Imre calked TN MuoMUM Win I alt D
EFTA00083226
1es Adam: Cltv Of Town, Slate, Co. Country AI nt floolgarta N The an sod Merest el ale Itegleeered gent Mar. KWH IllitliGua Maven. Cm or Tom. Stott, M. Country. The Mame ewe Otalstees of Wm Corporation, atun Address MAIMS/S. iieownrocc. RI 07906 USA — 0 X O i You can see the 55 again be
EFTA00118730
19 Annual Leave 7/18/2019 3RD QTR 2019 Day Off 7/15/2019 3RD OTR 2019 Day Off 7/14/2019 3RD OTR 2019 Annual Leave 7/13/2019 3RD OTR 2019 Stott Leave 7/12/2019 3RD 0Th 2019 11 NORTH OT DM 8 7/12/2019 31W QTR 2019 9 NORTH EiW 12 7/11/2019 3RD QTR 2019 SHU 03 P/M 10 7/10/2019 3RD
EFTA00125828
T titan End OT 15:00 22:30 RW 8/9 r.45 OT/CT Start End OT 18:00 22:30 RW 8/9 22:45 OT/CT Start End OT 07:30 22:30 Y TO $/10 21:02 OT/CT Stott End CT 00:00 0100 60/2021 5:09:04 PM EFTA00125834 Friday August 09, 2019 Page 8 Post Spit Stiff Officer Relieved Officer's New Status Ra
EFTA00162940
tk Pitpped to(c gvkl vo(c. iv +ht. c/ v 4- IntA. ett SO S VY) vrk..) J ta e4.0 a vrA, &£044--hms-it el convk,-.1 clef°. 4- 144 el 5t- o Stott, Cc401(1°.; 44^eØ ~-b(- pw4)>vt voss 4,1 a UM/Les 1,1tAe p444- 6~1-, Kpre Jicak (PH- (‘A au. mum t?12_tg.4--- zoi 0-5- /7/ but flaca r 1-3 wskcA
EFTA00163508
tk Pitpped to(c gvkl vo(c. iv +ht. c/ v 4- IntA. ett SO S VY) vrk..) J ta e4.0 a vrA, &£044--hms-it el convk,-.1 clef°. 4- 144 el 5t- o Stott, Cc401(1°.; 44^eØ ~-b(- pw4)>vt voss 4,1 a UM/Les 1,1tAe p444- 6~1-, Kpre Jicak (PH- (‘A au. mum t?12_tg.4--- zoi 0-5- /7/ but flaca r 1-3 wskcA
EFTA01308711
E Semi ay PHONE NUMBER OWNERS NAME /0.0.9 ADDRESS awl Ory reti PHONE NUMBER SUSPECTS NAME? D.0 B. O1.20.0 EP,rel Flirt ne, a/m ADDRESS Stott City al) 351 aszuo Way, PQ risstno PHONE NUMBER ADDTM. SUSPECT/DOB ADDRESS Sweet Cry ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY
EFTA01321456
sh Balance Summary =SIM Opening Balance Money Fund Funds Deposited DMdends/Irgerest $877,180.97 2.339.825.50 8.000.000.00 368.24 Cash Mar Stott 448.954.71 166.977.00 261.249.25 0.90 4.337.368.00 242,500.26 0 Amount Credited 510.340.193.74 Net Cash Balance 5877.180.97 5-5.094.864.8
EFTA00214229
lm boa, Michael Reiter, mete in • letter to events of the alleged VICOdne that he doe not belove pace het been served in this can. He *he twee. to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon Iron the proseohoo of these cases' Lefcourt bee
EFTA00214233
nded oft oredator ~nowt. Se10^Pw mr .-0"."‘ ootOcent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts .e) 3 Stott] .4 MOO*" WS.. • ejtwo nt. Pits Co... I 31) Downie . I p KCSA05bIl Prtd. IS' nit ghat/ • Mitt — J J werg"-tetwgi EFTA00214237
EFTA00214646
lm boa, Michael Reiter, mete in • letter to events of the alleged VICOdne that he doe not belove pace het been served in this can. He *he twee. to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon Iron the proseohoo of these cases' Lefcourt bee
EFTA00214650
nded oft oredator ~nowt. Se10^Pw mr .-0"."‘ ootOcent Ovortronot Ottof 091 MeeN3.4 I Jul 30. 2006 2:16:23 PH Pott • comment Con--rnerts .e) 3 Stott] .4 MOO*" WS.. • ejtwo nt. Pits Co... I 31) Downie . I p KCSA05bIl Prtd. IS' nit ghat/ • Mitt — J J werg"-tetwgi EFTA00214654
EFTA00216814
o ensure sneer cm:Wows* rerun Liu Rorke vigh yaV peroneol 10 FerfEr. Please do not Manton/ lob. Roane realm your Nock payable to Ebb. For thing° of Stott check here trcicOntaile lOnn on moms ode Remittance Advice Your payment is due by Jun 29. 2004 114420811811923323800001877994 SP 01000001 97702 A
EFTA00216838
ensure p.vpa cm*. Ono, ;alum Om P06,11 Vigh yaV parneolio FeffEf. Please do not panto n/ lob. Roane realm your Nock payable to Ebb. O Fa thing° of Stott check here led convble lam on mews* Remittance Advice Your payment is due by Jul 06. 2004 114420811858519752500003009058 SP 01000001 97702 A 1 AS
unfor t alit be surd h.m JiaDJMhOdihweref, ILtR. OMICan On ir. Im 6h,h' Miftwe,11, 'gnaw' At 0esal ACOlingroestSpel. Carla OINCISt Pot, Bola. . Stott-fat, NM Iasi Sae tem Ofer: Alma aS Man Nam 44h. rhir f9Y4Y, (MO t1M n Th ' Lbws* nap% :bed bas Nose* flea t. check bos r; lactirrk Knave. th
Page: EFTA00020581 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

FedEx
OrganizationAmerican multinational delivery services company

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Vicky Ward
PersonBritish investigative journalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

NEW YORK NY
LocationState of the United States of America

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Brian Ross
PersonAmerican journalist

Bin Laden
PersonAl-Qaeda founder, referenced in Epstein-related media and news coverage documents

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist

South
LocationDirectional region of the United States

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