49
Total Mentions
49
Documents
652
Connected Entities
Surname reference in Epstein-related documents
EFTA00161594
lacks market analysis about prices and products available to make the best purchases, she said. "The digital platform is the key to our proposal," Campos said, adding "It will decrease the face-to-face interaction between participants in a contract, reducing corruption risks. It will contain all infor
EFTA00164330
tions of his bail 10 days ago. That's what happened on February 10, according to court filings in Brooklyn by federal prosecutors and lawyers for Campos, who was charged in December with orchestrating a multi-million fraud scheme involving several major construction companies in the New York metropo
EFTA00189210
Tracking: 2490 08-80736-CV-MARRA P-014358 EFTA00189213 (USAFLS) From: (USAFLS) Sent: ember 03, 2007 1:32 PM To: (USAFLS) Cc: (USAFLS): Campos, Cyndee (USAFLS) Subject: ra esponse to Ken Starr Letter Ili — Sorry about that. Also. Cyndee. I am attaching the draft victim notification lett
EFTA00189811
uthern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS) Subject: FW Article - South Florida Business Journal .".€-7.7esday June '0 2009 3 31 Dm EDT I Motaed Wednesday. June 10 20O3 3 38
EFTA01313303
Ex Express Payment Type Summary Recipient Original Number of Alt Waybills 1 Transportation Charges 126.71 Bat. DIScount .181 Special Handing Campos 2.46 TOTAL USD S 125.36 Number of Air Waybills 1 Total Charges USDS 125.36 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USDS 125.36 IIIIIIIIIIMM
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t Deliberative Process 6(e) Attorney-Client Privilege P-014403 thru P-014414 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstein coun
EFTA01325051
t Deliberative Process 6(e) Attorney-Client Privilege P-014403 thru P-014414 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstein coun
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ral Counsel last week. Sent: Wednesday, 1anuary 02, 2013 3:31 PM Hi Ben — Is something happening? EFTA00208209 Original Appointment----- From: Campos, Cyndee (USAFLS) On Behalf Of Greenberg, Benjamin (USAFLS) Sent: Wednesday, January 02, 2013 3:30 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (US
EFTA00211410
t Deliberative Process 6(e) Attorney-Client Privilege P-014403 thru P-014414 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstein coun
EFTA00215719
pany. All Rights Reserved. http://www.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUS
EFTA00224799
-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. 3 EFTA00224801 Campos, Cyndee (USAFLS) From: ent: Monday, May 19, 2008 5:04 P o: ilefkowitz©kirkland.corre Subject: Epstein Esptein Itr 5 19 08.pdf EFTA00224802
EFTA00224943
llafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to
EFTA00281382
m with enclose moveable waft. Compose expands your dour freedom Wet a &Monte own materius °Meng .ncludng wetted pants and delude- cut wood wooers. Campos* can reelect mummy or soptxtboaton with ex. For more non/v*On ptnse our smw hnorth corn SuMairktalt Bosomy Programs Greats a Codes: In.. Product
EFTA00597554
that "[t]he burden of clarifying the intent or extent of a settlement proposal cannot be placed on the party to whom the proposal is made." Saenz v. Campos, 967 So.2d 1114, 1116 (Fla. 4th DCA 2007). 4 EFTA00597557 E stein's Proposal for Settlement is Invalid Because it Failed to Include a Summar% ()
EFTA00725932
and defendant's sexual desire for minor girls ast name unknown at s time) Knowledge of finances and defendant's sexual desire for minor girls Campos Knowledge of finances and defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual desire for minor gi
EFTA00727684
Blumberg Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Campos Knowledge of finances and defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual desire for minor gi
EFTA00611788
utant in a actuating emininnient. Heredity 22: 438 443. S. Barron ND (1995) Linkage and the limits to natural selection. Genetics 140: 821 41. 6. Campos PR (2004) Fixation of beneficial mutations in the presence of epistatic interactions. Bull Math Biol 66: 473 486. 7. .Utal T. Schooling I (1006) Fi
EFTA00611781
mutant in a twthating nutriment. Heredity 21: 438 443. .5. Barton NH (1993) linkage and the limits to natural selection. Genetics 140: R21 41. 6. Campos PR ((2004) Fixation of beneficial mutations in the presence of rpistatic interactions. Bull Math BIM 66: 473 486. 7. Antal T. Scheming I (2006) Fix
EFTA01367361
Pao4.7erra Latn Arnonta BMA Campos Petrobras OW Onspeam 34 2013 1017 96 SS flo-slor Pad< 146n Amerce UrUnAmena 1642i 8.44.1 <Amu!, Campos P•041844 Chevron LOW DW Onstreern OnsVeam 24 10 1991 109 2018 1017 79 SA Cac0alva Lalm Amerce 1.41:4 Cam 1o% Paleoln. OW OnsVeam
metres cell with ten minutes of sunlight per day was found by the United Nations Human Rights Committee to violate Article 7 of the ICCPR in Polay Campos v. Peru, CCPWC/61/D/577/1994, 6 November 1997. 119. In its recommendations to State parties, the United Nations Committee against Torture has recom
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cyndee
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Maria Farmer
PersonAmerican visual artist

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

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

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Jay Lefkowitz
PersonAmerican lawyer
Ann Sanchez
PersonPerson referenced in documents

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge
Gerald Lefcourt
PersonAmerican lawyer