14
Total Mentions
14
Documents
20
Connected Entities
Organization referenced in documents
D NDO's & PEN's Date: Fri, 19 Jun 2020 19:33:34 +0000 Attachments: AT&T.pdf Hello, Attached hereto are your NDO's & PEN's that were submitted to Mag Court which are now stamped and signed. Thank you, Legal Assistant — Criminal Clerk United States Attorney's Office Southern District of New York New
Page: EFTA00028562 →ct: STAMPED NDO's & PEN's Date: Mon, 15 Jun 2020 16:40:55 +0000 Attachments: Hello, Attached hereto are your NDO's & PEN's that were submitted to Mag Court which are now stamped and signed. Thank you, Legal Assistant — Criminal Clerk United States Attorney's Office Southern District of New York EFTA
Page: EFTA00030360 →EFTA00077306
nk you, AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (AJN) If Indicted: Yes USDJ: Nathan Referred to Mag Court for Arraignment: ]Yes/No] Charge(s): 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in illegal sex acts) 18 U.S.C. 2422 (enticeme
EFTA00078892
>>» >>» >>»- »» PHONE NO: >>>> CELL: >>» >>» >>» »» Docket No.: »» 20 Cr. 330 (AJN) »» If Indicted: Yes >>» USDJ: Nathan >>>> Referred to Mag Court for Arraignment: [Yes/No] EFTA00078893 >>» >>» >>» »» Charge(s): »» 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in »» ille
EFTA00089421
>> » PHONE NO: >> CELL: >> >> >> » PHONE NO: >> CELL: >> Docket No.: » 20 Cr. 330 (AJN) » If Indicted: Yes >> USDJ: Nathan >> Referred to Mag Court for Arraignment: [Yes/No] >> Charge(s): >> 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in » illegal sex acts) >> 18 U.S.C. 242
EFTA00089426
Maurene AUSA NAME: PHONE NO: CELL: PHONE NO: CELL: PHONE NO: CELL: Docket No.: 20 Cr. 330 (MN) If Indicted: Yes USDJ: Nathan Referred to Mag Court for Arraignment: lYes/No] Charge(s): 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in illegal sex acts) 18 U.S.C. 2422 (enticeme
EFTA00100656
PHONE NO: > CELL: > PHONE NO: > CELL: > PHONE NO: > CELL: > Docket No.: > 20 Cr. 330 (AJN) > If Indicted: Yes > USDJ: Nathan > Referred to Mag Court for Arraignment: [Yes/No] > Charge(s): > 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in > illegal sex acts) > 18 U.S.C. 2422 (
EFTA00102394
» >>» >>» >>»- »» PHONE NO: >>>> CELL: >>» >>» >>» »» Docket No.: »» 20 Cr. 330 (AJN) »» If Indicted: Yes >>» USDJ: Nathan »» Referred to Mag Court for Arraignment: [Yes/No] >>» >>» >>» >>>> Charge(s): >>>> 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in »» illegal sex act
EFTA00102401
>> » PHONE NO: >> CELL: >> >> >> » PHONE NO: >> CELL: >> Docket No.: » 20 Cr. 330 (AJN) » If Indicted: Yes >> USDJ: Nathan >> Referred to Mag Court for Arraignment: [Yes/No] >> Charge(s): >> 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in » illegal sex acts) >> 18 U.S.C. 242
EFTA00103433
» >» >>> >>>- >>> PHONE NO: >>> CELL: >» >» >>> >>> Docket No.: >» 20 Cr. 330 (AJN) >>> If Indicted: Yes >>> USDJ: Nathan >>> Referred to Mag Court for Arraignment: [Yes/No] >>> >>> >>> >>> Charge(s): >>> 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in >>> illegal sex acts
EFTA00104389
ELL: > PHONE NO: > CELL: EFTA00104389 > PHONE NO: > CELL: > Docket No.: > 20 Cr. 330 (AJN) > If Indicted: Yes > USDJ: Nathan > Referred to Mag Court for Arraignment: [Yes/No] > Charge(s): > 18 U.S.C. 371 (conspiracy to entice minors to travel to engage in illegal sex acts) > 18 U.S.C. 2422 (ent
EFTA00214502
out assig s talked from Miami, but is my first choice. In Miami, my first choice i I am just worried a out t e travel for Thank you! I am off to Mag Court but should be back around noon. EFTA00214502
EFTA00225102_email_029
n Fort Pierce is my first choice. In Miami, my first choice is Aurora Fagan. I am just worried about the travel for Aurora. Thank you! I am off to Mag Court but should be back around noon. A. Marie Villajafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561
EFTA00225102_email_030
n Fort Pierce is my first choice. In Miami, my first choice is Aurora Fagan. I am just worried about the travel for Aurora. Thank you! I am off to Mag Court but should be back around noon. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561
Mark Cohen
PersonAmerican neuroscientist
Chris Everdell
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City

Michael Cohen
PersonAmerican former attorney and former Republican official
Location/ETA of
OrganizationOrganization referenced in documents
Natasha Ramesar
PersonPerson referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pretrial Services
OrganizationOrganization referenced in documents
D Counsel
OrganizationOrganization referenced in documents
Rinku Talwar
PersonName reference in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Fort Pierce
LocationCity in Florida
Rolando Garcia
PersonPerson referenced in documents
U.S. Pretrial Services
OrganizationOrganization referenced in documents