60
Total Mentions
58
Documents
922
Connected Entities
City in Jamaica or other locations
EFTA00156682
(1995). The pursuit of beauty through thinness and the impact of advertising on college women's attitudes. Doctoral dissertation. University of RI. Kingston. RI. Rocchio, L. M. (1993). Moral reasoning related to gender and dilemma content. Master's thesis, University of RI, Kingston, RI. PROFESSIONAL A
Lisa M. Rocchio Ph.D Phone: EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island, Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston, RI 1989 BA Psychology and English Emory University, Atlanta. Georgia 198
to the foreign state may be the subject of a 'best endeavour? order to persuade the foreign state to return them: Van der Pifl v The Crown Colin at Kingston 1201311 WLR 3706, pan 89. Non-compliance with the time limits applicable to s 59 applications will not necessarily be fatal: R (Malik) v Manchester
Page: EFTA00022263 →property pending application under s 59 for the notional re-issuance of the warrant with the defect remedied: see Van der Fiji v The Crown Court at Kingston [2013) 1 WLR 3706. paras 85-88: R (Mills) v Sustex Mee 12015) I WLR 2199, pars 54. For the principles to be applied on such an application, see R (E
Page: EFTA00022262 →Lisa M. Rocchio Ph.D. Johnston. RI Phone: Fax EDUCATION 1995 PhD. Clinical Psychology University of Rhode Island, Kingston, RI 1992 MA Clinical Psychology University of Rhode Island, Kingston, RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 198
Page: EFTA00027398 →EFTA00083270
g and then distributes it while protecting Mathias' identity. Mathias is friends with Manning and Kane and he's either a lawyer or the excavator in Kingston. He is also always on EFTA00083301 Craigslist with them advertising for women. Mathias was seen at the Kane clubs with Trooper Charlie Kane. Mat
EFTA01293176
$••80.00000 I SDNY_GM_00051170 —eghtshoulenderntoy my. tatstaatusuumunatstunittunnon M(CDeparnitM0Firwm Unincorporated Easiness Mk PO Box 5070 Kingston, NY 12102.5070 MEMO ..«.••••-•••••••••••-•-••••••••••••••••• INL I 4 ?,3 S AA OOLLARS 8 V i tc) i --I < H Z L1.1 12 Jr001004 1. 402100
EFTA01292858
********************************M*************/***********IrM•nbe****************** 41e******* DOLLARS Aerotel Accounts Department 1 Braemar Ave, Kingston 10 Jamaica, W. I. MEMO AUTHORIZED SIGNARNE Account* 101678 - Inv* 108908 I I SONY_GM_00050882 z LL1 LLD- C.16 u_ 0 rn a. a. tu O EFTA0
EFTA00150058
guilty and was released on $750,000 bond." Newsday (NY). (7/14, 932K) also reports. New York Man Charged In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) reports Law Enforcement Employees Benevolent treasurer Steven Whittick "is facing federal charges in connect
EFTA00268269
on (08) 8687 91 Gumeracha (08) 8209 9200 Hawker (08) 8648 4007 Kangaroo Island (08) 8553 4200 Kapunda (08) 8566 2007 Kimba (08) 8627 2095 Kingston (08) 8767 0222 Loxton (08) 8584 8555 Meningie (08) 8575 7777 Mt Pleasant (08) 8568 0000 Naracoorte (08) 8762 8100 Penola (08) 8737 2311 P
EFTA00321656
East 34th in NYC, let us know if he prefers West 30th or Wall Street. For Bard the closest airport is: Kingston-Ulster Airport 1161 Flatbush Road Kingston, NY 12401 It is about a 15 minute drive from there to Bard. Let us know if you have any questions. From: ifly Heliflite Scheduling & Dispatch Sent
EFTA00157057
12/1/2021 Lisa M. Rocchio, Ph.D. EDUCATION 1995 Ph.D. Clinical Psychology University of Rhode Island. Kingston. RI 1992 MA Clinical Psychology University of Rhode Island. Kingston. RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 198
EFTA01346818
$$ ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• (.I MO NYC OvjudDrieril at Flremu Unincorporated Buness Tax PO Box solo Kingston, NY 12402,0070 2013 UB r 098.54.8590 °Gums DOA I 8 0 LL O cc cc o. -/ < < I= lZ Z W 0 0 Z Z 00 0 EFTA01346818
EFTA01346845
0/100"**"M ****** "*" ."""*"*"*"*M ********* *a" moiennon,,*.****,...ens MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 UT ZED 8r MAE DOLLARS Lti V) 8 ci O cc o. 0 < < lZ Z W W 0 0 • r. Z Z O O 0 0 EFTA0134684
EFTA01348466
**************************•************************Are********•••••*********•entlIntrlitrirtlttr• MEMO Aerotel Accounts Department 1 Braemar Ave, Kingston 10 Jamaica, W. I. Account Inv# lei tAtt&- num DOLLARS I 8 -4. co co co coo to '— el co O 8 Z 2 0 (.9 0? >-Z O iY O ci LL I- - D CC
EFTA01349161
CO* • • •• RUN, ****** • ••• DOLARS Finer TNY OOMICELAC~CCCITen and IXI/100' MEMO NYC Department of Fkanoe General Corporagon Tax PO Box 3922 Kingston, NY 10008-3922 EIDP.30•0593536 n00103110 I:0210010334 Os Gla 6s 00010 3 In° ta:O 2100 10 33e: O 5 tee ei°OOOO4 21OOO.0 åt C? O Ci tL w
EFTA00242548
;'Honduras 0 C) O Kingston 00 OO 0 0 Nicaragua° cp RepoblItta DOminicani 0 Panama Medellin 0 Colombia 0 Call Ca Ver EFTA00242548
EFTA01293126
**********************************•********•*******************-A*****•** MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 ‘)atAA-C) IICQJZED DOLLARS € 8 rOOLOlain• 402LOOL033I: OS ne424537O7O z>- QHz 0 0 0_ 0 O EFTA0129315
EFTA00268579
Delivered Meals Service. Barmera Bordertown Cleve Coober Pedy Elliston C;iirriArArha Hawker Kangaroo Island Kapunda Kimba (08) 8627 2095 Kingston (08) 8767 0222 Loxton (08) 8584 8555 Meningie (08) 8575 2777 Mt Pleasant (08) 8568 0000 Naracoorte (08) 8762 8100 Penola (08) 8737 2311 (
EFTA00321647
East 34th in NYC, let us know if he prefers West 30th or Wall Street. For Bard the closest airport is: Kingston-Ulster Airport 1161 Flatbush Road Kingston, NY 12401 It is about a 15 minute drive from there to Bard. Let us know if you have any questions. From: ifly Heliflite Scheduling & Dispatch Sent
EFTA00064817
it is affirmed by the higher court, it could have a rippling impact in other parts of the nation, according to Peter Frank, a bankruptcy lawyer from Kingston. "All of us have been discouraged from attempting to discharge student loans because it appeared that the law was a wall too high to climb for most
EXHIBIT 2 EFTA00021952 --- PAGE BREAK --- Lisa M. Rocchio. Ph.D. EDUCATION 1995 PhD. Clinical Psychology University of Rhode Island, Kingston, RI 1992 MA Clinical Psychology University of Rhode Island, Kingston, RI 1989 BA Psychology and English Emory University. Atlanta. Georgia 198
Page: EFTA00021953 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Flatbush Road
LocationLocation referenced in documents
West 30th
LocationLocation referenced in documents
Kingston-Ulster Airport
OrganizationOrganization referenced in documents
Brad Greiner
PersonPerson referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

United States
LocationCountry located primarily in North America
Dowling
PersonPrimarily refers to David Dowling and Charles T. Dowling in Epstein documents

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jamaica
LocationIsland state in the Caribbean Sea

Jenna
PersonPrimarily refers to Jenna Kahn, assistant in Epstein property management operations
Sikorsky S76B
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Bard College
OrganizationPrivate liberal arts college in Annandale-on-Hudson, New York