20
Total Mentions
20
Documents
30
Connected Entities
First name reference to multiple individuals in the documents
ocument Number: Recorded Date: Situs Address: Book: Mailing Address: Page: Assessment Year: Tax Year: 09/1212019 Page 3629 Agency to Agency Raquel. 19411 https://atxp.ehoicepoint.conilat/GetReports_XP.asp?File=2FROCIYKPI.HTM&ORION... 12/2/2005 EFTA00029624 --- PAGE BREAK --- rage 4 of Ill
Page: EFTA00029624 →EFTA00158220
and related equipment before our meeting on Tuesday? Please advise and thank you. ' h • des? regards, Sick 09/2/2019 Page 538 Agency to Agency Raquel: 19-411 3507-001 Page I of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006373 EFTA00158220 01/11/2006 13:55 56165
EFTA00190254
an a model." After the Undercover agreed, LEWIS said that "Drew" was a "great choice." It "Drew" was not available, LEWIS said she would recommend "Raquel," whom she described as a "brunette" who was "beautiful . . . All-American . . very clean, . . . very fresh." She explained that "Raquel" and "Dre
EFTA00541596
cis Derby > Cc: Lesley Groff > Cc: > Cc: Janusz Banasiak > Cc: Ofelia Banasiak > Subject: > Sent: May 9, 2012 2:17 PM > There is someone named Raquel who will be joining for dessert tonight at 8:30pm at the house > Sent from my Verizon Wireless BlackBerry EFTA00541596
EFTA01720322
ry nicely. Back at the party industry people had staged to arrive. The Pink 'TV girls were there; Fatties like Jenny Hendrix, Megan Jones, Ve-on:ka Raquel, Eireann° Beech, AlicIa Avery, crud inure. Also in attencanre were Hailey Thong. Fvan Stainfelei, Joel Lavirenre, Steve :swum. Ni:k Manning, and Da
EFTA02387207
o: Jeffrey Epstein Subject: One57 Building The broker for One57 Building is Extell Development..they represent the =eveloper of One57. I spoke to Raquel who says their are residences for =ale and she would be happy to speak to anyone who is interested... [email protected] http://www.one57.com/#!=?xml
EFTA02728830
orida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitaahennanlaw.com Page 175 CONFIDENTIAL www.hermanlaw.com Agency to Agency Raquel: 19411 SDNY_GM_00330205 EFTA 0020293I EFTA02728835
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excess. Ogs to2u19 250 Australian Avenue South, One Clearla e Centre, Sui e 1400, West Palm Beach, It 33401 TeltoolkirM i tat 11930cY to Agency Raquel: 19411 SDNY_GM_00330209 EFTA _00202935 EFTA02728839 7. Mr. Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other test
EFTA02728868
/tit memo- tequiced, #212rits IF U TO SERVE OR LOCATE COMPLETE NON SERVICE FORM Date: Memo a tached: 318 Page CON F NTIAL Agency to Agency Raquel: 19-411 SDNY_GM_00330331 EFTA_00203057 EFTA02728868 I a N AND I • VS. E et : •N Visoski DUCES TEMPI: Flight Logs May 1, YOU ARE HERESY C
EFTA02728875
30355 EFTA_002 030 8 I EFTA02728892 FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR SSN Page 19 of 20 09/12/2019 Page 343 Agency to Agency Raquel 19-411 https://f1client.dlen.flejn.net/WsPciGeOtkEeICIENTKIhQ2009-11 -30.IITML 11/30/2009 SDNY_GM_00330356 EFTA_00203082 EFTA02728893 FACTS Rep
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FY that a true and correct copy of this Notice was mailed thisMday of November, 2008 to: Jack A. 09/12/2019 Page892 CON F NTIAL Agency to Agency Raquel: 19-411 SDNY_GM_00330505 EFTA 00203231 EFTA02728976 Gtldberger, Esq., 09112/2019 Burman, Critton, Luther & Coleman, LLP Dou as race E. M. M
EFTA02729047
H RETURNED YOUR Ca,/ i AiSeiCIAL ATTENTION I • MESSA ileifi l ct it I iloCi7t1 _ .-__ a SIGNED 1184 Pa32131 CONFIDENTIAL Agency to Agency Raquel: 19-411 SONY_GM_00330883 EFTA 00203609 EFTA02729049 IMPORTANT PVIESSA,n. FOR . c7: ::” . . ....., ,,c: A.M. DATE TIME ''•.. __L_PJA. S
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as Ar\N“")O\n \,0 AS 0 6246; PA.so o hpti V", e 0 CA Mo vleyy tov7 errvoy..06Ynci \c4-S 0,12,0 Yo of avd-I In CONF NTIAL Agency lo Agency Raquel: 19-411 SOW_GM_00330776 EFTA_00203502 EFTA02729030
EFTA02729157
EFTA02729162 z_ktb,-L (0,1 C Om 64,„,7 619e reaira-3 4514y 44 - 150# ha-ir. Jeffrey E. Epstein 09,12/20,9 CONFIDENTIAL Agency lo Agency Raquel. 19-111 SONY_GM_OU331322 EFTA_00204048 EFTA02729163 • 09/12/2019 Page 2744 CONF NTIAL Agency to Agency Requet 19-411 SDNYGM_00331323 EFTA_0
EFTA02729170
st rk:d C''n CO- 5-( 'W t 3 25 33 C4,46, 1-11-- 5/ 4 ° 7 .3(,) jols,-k* VEilx.O4 09112/2019 Ghislaine Maxwell CONFIDENTIAL Agency la Agency Raquel: 19all j 1 / S0NY_GM_00331334 EFTA 00204060 EFTA02729174 ID No: 40820 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PU
EFTA02729757
24 THE COURT: What is your position 25 with the organization? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09112/2019 Page 4055 Agency to Agency Raquel: 19-411 CONFIDENTIAL SDNY_GM_00332073 EFTA 00204799 EFTA02729783 28 1 THE DEFENDANT: President. 7 ) —2 'PRE—COURI1/4 Is—tbete—e—board—e
EFTA02729839
, a.m. -n n 0 ORIGINAL • • • - - • _ . • - • . • - • . PHYLLIS A. DAMES, C PORTER CONFIDENTIAL Agency to Agency Raquel: 19-411 SONY_GM_00332129 EFTA _00204A5 EFTA02729839 c:-) 38 ll LA U U U U 1 on that, Your Honor? 2 THE COURT: It is going ro bp 3 re
EFTA02306522
From: Sent: Wednesday, May 9, 2012 6:18 PM To: Francis Derb Cc: ; Janusz Banasiak; Ofelia Banasiak There is someone named Raquel who will be joining for dessert tonight at =:30pm at the house <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//
EFTA02306560
Original Message From: Sarah K To: Francis Derb anusz tsanasia Cc: Ofelia Banasiak Subject: Sent: May 9, 2012 2:17 PM There is someone named Raquel who will be joining for dessert tonight at 8:30pm at the house Sent from my Verizon Wireless BlackBerry <?xml version="1.0" encoding="UTF-8"?> <IDOC
EFTA02592248
To: Jeffrey=Epstein <[email protected]» The broker for One57 Building is Extell Development..th=y represent the developer of One57. I spoke to Raquel who says their=are residences for sale and she would be happy to speak to anyone who is i=terested... <mai o:[email protected]> [email protected]

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Requet
PersonNER artifact: OCR misread of Request
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ofelia Banasiak
PersonPerson referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
Verizon Wireless
OrganizationUS wireless telecommunications company

Palm Beach County
LocationCounty in Florida, United States of America
Extell Development
OrganizationOrganization referenced in documents
Miami-Dade County
LocationCounty in southeastern Florida
Astrid
PersonFirst name reference to multiple individuals in Epstein-related documents
Sophia
PersonAmbiguous first name - refers to multiple people in Epstein documents
PHYLLIS A. DAMES
PersonPerson referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Goldberger & Weiss
OrganizationLaw firm based in Florida