21
Total Mentions
21
Documents
1,572
Connected Entities
Surname reference in documents
Linda Amdur, Chicago, IL, for Michael Homerding. Robert A. Loeb, Chicago, IL, for Donald Southern. Donna Hickstein—Foley, Chicago, IL, for William Underwood. Gerardo Gutierrez, Chicago, IL, for Christopher B. Messino. Robert L. Gevirtz, Gevirtz, Born & Kissel, Northfield, IL, for Blaise Messino. Jose
Page: EFTA00013378 →2006) 21 United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) 9, 12 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 12 United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at ■1 (S.D.N.Y. Apr. 21, 2005) 10 United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21 United Stat
Page: EFTA00031267 →his conclusion is not altered by the State's decision to seek ... damages on behalf of those who allegedly have been defrauded by GM."); New York by Underwood v. Larose Indus., 386 F. Supp. 3d 214, 218 n.3 (N.D.N.Y. 2019) (even if the state seeks victim-specific relief as one aspect of its case, "such dam
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mmittee's hearing on `Birthing While Black: Examining America's Black Maternal Health Crisis', at which Johnson and Reps. Pressley, Bush, Adams, and Underwood will all be among witnesses Location: Virtual Event; 10:15 AM * House Science subcommittee latest hearing on the NSF (virtual) — Research and Techn
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mmittee's hearing on 'Birthing While Black: Examining America's Black Maternal Health Crisis', at which Johnson and Reps. Pressley, Bush, Adams, and Underwood will all be among witnesses Location: Virtual Event; 10:15 AM • House Science subcommittee latest hearing on the NSF (virtual) - Research and Tech
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en messaging each other on Facebook before, during and after the Oakland and Minneapolis shootings. About four hours after the shooting that killed Underwood, Hunter messaged Carrillo, `go go go,' according to the court documents." BuzzFeed News <https://www.buzzfeednews.corn/article/salvadorhemandez/boog
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en messaging each other on Facebook before, during and after the Oakland and Minneapolis shootings. About four hours after the shooting that killed Underwood, Hunter messaged Carrillo, 'go go go,' according to the court documents." BuzzFeed News (10/24, Hernandez) and the Daily Beast (10/23, Weil, 1.39M)
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ommittee's hearing on 'Birthing While Black: Examining America's Black Maternal Health Crisis, at which Johnson and Reps. Pressley, Bush, Adams, and Underwood will all be among witnesses Location: Virtual Event; 10:15 AM • House Science subcommittee latest hearing on the NSF (virtual) - Research and Tech
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ces up to 36 years in federal prison after convictions for wire fraud, conspiracy, civil rights violations and theft of government property. Two of Underwood's ex-deputies, Johnny Neal and Robert Sprouse, were also found guilty after a nine-day trial in Columbia. The trio will be sentenced later, likely i
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Mon, 13 Jun 2011 18:20:27 +0000 Importance: Normal Thank you again for helping me with proof of funds letter Will it be sent directly to me or to Underwood's It will be helpful for me to get a get a copy of it Thank you again, David Sent via BlackBeny from T-Mobile David Mitchell MITCHELL HOLDINGS
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hat the differences in the brain of suicidal patients were anatomically important. "Most people inhibit suicide. They find a reason not to do it," Underwood says. Thanks to subtle changes in the part of the brain that might normally control inhibition and top-down control, people who kill themselves "do
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tions. The wee" tier tea not toy acknowledges that li) the infolmetion contained in this lain is C011eeeta and actuate to the best enoxreedge of the Underwood. and Id the under wpm is resporicw for the method of trenviusson of any instructrOnt issued Pursuant w tete aelhOfttateln II the imSciSiernen elects
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s will not be tolerated." FBI Miami is investigating the case. Woman Pleads Guilty to Lying About Past Human Rights Abuses Hartford Courant (11/15, Underwood) reported that Nada Radovan Tomanic, a 53-year-old naturalized U.S. citizen from Bosnia and Herzegovina, has pleaded guilty to lying about prior hum
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itchel Sent: Monday, June , To: Jeffrey Epstein Thank you again for helping me with proof of funds letter Will it be sent directly to me or to Underwood's It will be helpful for me to get a get a copy of it Thank you again, David Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS
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Mon, Jun 13, 2011 at 2:20 PM, David Mitchell wrote: Thank you again for helping me with proof o= funds letter Will it be sent directly to me or to Underwood's It will be helpful for me to get a get a copy of it Thank you again, David Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS
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From: David Mitchell Sent: Monday, June 13, 2011 6:39 PM To: Jeffrey Epstein Neil Sabharwal is the name and the mail contact of the attorney at Underwood's is as follows: Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue <?xml version="1.0" encoding="UTF-8"?>
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Monday, June 13, 2011 6:20 PM To: Jeffrey Epstein Thank you again for helping me with proof of funds letter Will it be sent directly to me or to Underwood's It will be helpful for me to get a get a copy of it Thank you again, David Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS
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From: David Mitchell Sent: Monday, June 13, 2011 6:39 PM To: Jeffrey Epstein Neil Sabharwal is the name and the mail contact of the attorney at Underwood's is as follows: Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue New York NY 10065 <?xml version="1.0"
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From: David Mitchell Sent: Monday, June 13, 2011 6:39 PM To: Jeffrey Epstein Neil Sabharwal is the name and the mail contact of the attorney at Underwood's is as follows: Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS LLC 815 Fifth Avenue New York NY 10065 <?xml version="1.0"
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Monday, June 13, 2011 6:20 PM To: Jeffrey Epstein Thank you again for helping me with proof of funds letter Will it be sent directly to me or to Underwood's It will be helpful for me to get a get a copy of it Thank you again, David Sent via BlackBerry from T-Mobile David Mitchell MITCHELL HOLDINGS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Julie K. Brown
PersonAmerican journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Scarlett Johansson
PersonAmerican actress (born 1984)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Philadelphia
Location1993 film by Jonathan Demme
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents

Joe Biden
Person46th President of the United States (2021–2025)

T-Mobile
OrganizationAmerican telecommunications company

Minnesota
LocationState of the United States of America
Collins
PersonSurname reference in Epstein documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

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