57
Total Mentions
49
Documents
53
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA02250419
To: Jefffre E [email protected]] From: Sent: ue / 18 9:34:34 AM Subject: Merlin is confirmed for 6am Skype Sent from my iPhonc Begin forwarded message: From: Merlin Sheldrake EDT T Subject: Re: Jeffrey Epstein Yes confirme
essage: From: Merlin Sheldrake EDT T Subject: Re: Jeffrey Epstein Yes confirmed. M From Date: To: Merlin Sheldra. Subject: Re: Jeffre Hello Merlin. Reconfirming yo ow, Tuesday July 17 with Jeffrey at Ilam UK C Sent from my iPhone On Jul 13, 2018, at 6:33 AM, Merlin Sheldrake wrote: Great,
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currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake < <mailto > wrote: Dear Jeffrey, Thanks for this. There's a good article about Merlin's work with mycorrhizal fungi in tropical forests in the New Yorker here https://www.newyorker.comitechielements/the-secrets-of-t=e-wood-wide-web
sday next week? 10 am or so UK time= <=div> On 10 July 2018 at =1:43:20, jeffrey E. ([email protected] <mailto:[email protected]> ► wrote: Merlin if you have some time let's Skype. Im fundingnpkant resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake < <mailto > wrote:
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y next week? 10 am or so UK time? > On 10 July 2=18 at 01:43:20, jeffrey E. ([email protected] <mailto:[email protected]> ) wrote: wrote: Merlin if you have some time let's Skype. Im fundingnpkant resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake < <mailto Dear Jeffr
esrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake < <mailto Dear Jeffrey, >>= Thanks for this. There's a good article about Merlin's work with mycorrhizal fungi in tropical forests in the New Yorker here https://www.newyorker.com/tech/elements/the-secrets-of-the-wood-wi=e-web
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rch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert S=eldrake Dear Jeffrey, mailto > wrote: =hanks for this. There's a good article about Merlin's work with mycorrhizal=fungi in tropical forests in the New Yorker here <1=> chttps://www.newy=rker.comitechielements/the-secrets-of-the-wood-wide
From: jeffrey E. <[email protected]> Sent: Tuesday, July 10, 2018 12:43 AM To: Rupert Sheldrake Cc: Merlin Sheldrake Subject: Re: Merlin if you have some time let's Skype. Im=fundingnpkant resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert S=eldrake Dear Jeffrey, mailto
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resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake < > wrote: Dear Jeffrey, Thanks for this. There's a good article about Merlin's work with mycorrhizal fungi in tropical forests in the New Yorker here https://www.newyorker.com/tech/elements/the-secrets-of-the-wood-wide-web
i, sure - Tuesday or Wednesday next week? 10 am or so UK time? ) wrote: wrote: EFTA00478239 On 10 July 2018 at 01:43:20, jeffity E. ( ) wrote: Merlin if you have some time let's Skype. Im fundingnpkant resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake < > wrote: Dear Jeff
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88093 EFTA02600833 On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake <mailtc > wrote: Dear Jeffrey, Thanks for this. There's a good article about Merlin's work with mycorrhizal fungi in tropical forests in the New Yorker here https://www.newyorker.com/tech/elements/the-secrets-of-the-wood-wide- web
sday next week? 10 am or so UK time? =/div> On 101u=y 2018 at 01:43:20, jeffrey E. ([email protected] <mailto:[email protected]> ) wrote: Merlin if you have some time let's Skype. 1= fundingnpkant resesrch currently at mit EFTA_R1_01788093 EFTA02600833 On Mon, Jul 9, 2018 at 6:42 PM Ruper
EFTA02251984
nt resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake wrote: Dear Jeffrey, Thanks for this. There's a good article about Merlin's work with mycorrhizal fungi in tropical forests in the New Yorker here htms://www.newvorker.cotn/tech/e lements/the-secrets-of-the-wood- wide-w
wrote: Hi, sure - Tuesday or Wednesday next week? 10 am or so UK time? On 10 July 2018 at 01:43:20, jeffrey E. accx ,it ton(a/gnuII corn) wrote: Merlin if you have some time let's Skype. Im fimdingnpkant resesrch currently at mit On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake wrote: Dear Jeffre
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r Wednesday next week? 10 am or so UK time? On 10 July 2018 at 01:43:20, jeffrey E. ([email protected] <[email protected]> ) wrote: Merlin if you have some time let's Skype. 1= fundingnpkant resesrch currently at mit <mailto On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake rote: Dear
srch currently at mit <mailto On Mon, Jul 9, 2018 at 6:42 PM Rupert Sheldrake rote: Dear Jeffrey, Thanks for this. There's a good article about Merlin's work with mycorrhizal fungi in tropical forests in the New Yorker here web> <mailto:[email protected]> , and chttps://=ww.newyorker.comitec
EFTA00307543
e fee, with a high watermark Western Standard LLC Eric D. Andersen JP Morgan Clearing Corp, and Goldman Sachs Clearing and Execution Services, Merlin Securities Spicer Jeffries LIP Paul Hastings LIP HedgeCount, LLC Western Standard LLC 1507 Berkeley Street, Suite 7 Santa Monica, CA 90404 USA
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charts. He is a contributing editor to the first edition of the Oxford Handbook of Humanitarian Medicine and has worked for Doctors of the World, Merlin and the World Health Organization in humanitarian crises around the world. P c sil Witter dj OU I UDC Intelligence Squared is proudly supporte
EFTA00316463
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EFTA00483469
> We have the exterminator at the building every two weeks. We try to get access to as many apartments as possible. I will have Andrew schedule with Merlin to make sure all apartments are on the list. >>>>> >>>>> Anthony Barrett >>>>> >>>>> >>>>>> On Oct 15, 2018, at 7:05 AM, Lesley Groff wrote:
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> We have the exterminator at the building every two weeks. We try to get access to as many apartments as possible. I will have Andrew schedule with Merlin to make sure all apartments are on the list. >>>>>> >>>>>> Anthony Barrett >>>>>> >>>>>> >>>>>>> On Oct 15, 2018, at 7:05 AM, Lesley Groff ici
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» We have the exterminator at the building every two weeks. We try to get access to as many apartments as possible. I will have Andrew schedule with Merlin to make sure all apartments are on the list. >>>>>>>> >>>>>>>> Anthony Barrett >>>>>>>> >>>>>>>> >>>>>>>>> On Oct 15, 2018, at 7:05 AM, Lesley
EFTA00089891
or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that Government did not violate Brady obligation in failing to turn over tapes in BOP possession because
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> We have the exterminator at the building every two weeks. We try to get access to as many apartments as possible. I will have Andrew schedule with Merlin to make sure all apartments are on the list. > Anthony Barrett >> On Oct 15, 2018, at 7:05 AM, wrote: >> Apt 8A has A horrendous problem with roa
EFTA01525128
91 2,122.91 2.104.91 You were charged a monthly service fee this month Yous Chase BusinessSeka Checking monthly Service Fee can be waived in live Merlin ways during any statement ',mod Maintain an average daily balance of 57.500.00. Your average daily balance was 54,264.00 OR Maintain a rclatienthip
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AM, Merlin Sheldrake < > wrote: Great, yes that is good. Skype name = merlinsheldrake On 12 July 2018 at 18:52:24, Lesley Groff ( wrote: Hello Merlin...may I please have your Skype ID for Jeffreys itinerary? You are confirmed to Skype with him on Tuesday July 17th at 11am UK time. Jeffrey's Skype
EFTA01268515
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EFTA00505644
From: ==l la > To: Merlin Sheldrake ca. Subject: Re: Jeffrey Epstein Date: Mon, 16 Jul 2018 22:03:38 +0000 Hello Merlin. Reconfirming your Skype call tomorrow, Tuesday July 17 with Jeffrey at 11am UK time. Lesley EFTA00505644

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merlin Sheldrake
PersonPerson referenced in documents

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

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

Anthony Barrett
PersonIndividual referenced in Epstein documents
Rupert Sheldrake
PersonBritish biologist and parapsychology researcher, referenced in Epstein contact network
Rupert
PersonPrimarily refers to Rupert Sheldrake (biologist), also Rupert Murdoch and Rupert Adams in Epstein documents
Middendorf
PersonSurname reference in documents
Juliano
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

Brady
PersonSurname reference in Epstein documents

Armstrong
PersonSurname reference in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Coppa
PersonSurname reference in Epstein-related documents
Goode
PersonSurname reference in documents
Ulbricht
PersonSurname reference in Epstein-related documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Giglio
PersonNER artifact - legal term or document reference misclassified as person