20
Total Mentions
20
Documents
254
Connected Entities
First name reference to multiple individuals in the documents
CAPTAIN 6 Darden $ CAPTAIN SEC ^6 Torres. C 06:00 14:00 OPS LT 2 Anderson-layne 8 Perez. C "12 Cannata. m 8 ACT LT "3 Durant j 5 OT n10 Silvia, r S OT 16:00 22:00 SHU LT "3 <unassigned> SIS LT "6 <unassigned> SIS LT 14 6 <unassgned> SIA 8 <unassigned> SIS TECN 91 8 <unass:gned> P
Page: EFTA00036678 →EFTA00059874
08.59 OT/CT Stan OT End 7 NORTH 12 Vuong, K Sick Leave <Unassigned> RW 81909:05 Maenad NCS) Eklund, B Pa/Annus° RW 8/9 09:08 ACT LT 10 Silvia, R rime Chant* Shift ACT LT Staff &Ma. R CP 8/9 09:01) OT/CT Start or 18:00 End moo 7 NORTH 12 <Unassigned> Eklund. El $ (Sick I Annua
EFTA00109863
9 NORTH 2 Isibor, a 5 "8 Moans, W O1 —12 White. O SHU tsi "2 Noel T OT —8 Adams. r 5 "12 Lewis. t S O1 SHU 02 —2 Thomas. M OT (NCI —8 Silvia. r 5 "12 Mateo, M OT SHU #3 "3 Dews. N OT 08O0 18:00 10 Davis. m$ SHU #4 "8 Chlmming, R OT (NC) —8 Echandl, M ••12 Wasn I ngton. 10 SOUTH
EFTA00134560
OT (NC) —12 White 7 SOUTH 9 NORTH 2 Isiber, nt1 Eklund, b S OT (NC) Medina, W OT —8 Adams, r $ SHU #1 —2 Noel, T 01 —2 Thorns', M - 8 Silvia. r $ OT(NC) •- 12 Lewis, t S OT SHU #2 "12 Mateo, k4 OT SHU 03 Delasus. N 10 Davis. m5 OT MOO 15:00 SHU #4 10 SOUTH #1 —2 Adams. r S OT
EFTA00137619
ROL 01 "2 Andrea, S OT (NC) —8 Lewis,tS 12 Adams. j $ CONTROL #2 "3 Legrand, C OT 10 Montoya. H INTERNAL —2 Dupree. d $ "8 Hodge, j $ "12 Silvia. r $ OT (NC) OT INTERNAL #2 "2 Cale. k OT 12 Masullo. J ATTY CONF UNIT 2 2 Bullock. s $ "8 Olivares, F "12 °Wares, F (NC) OT (NC) UNIT
EFTA00203429
harges $1.06 Rate Plan Serrate 2C001491tIS Weekend Pignut.' UnIrreed Ngnt a %WM Minutes Cellular Minute, Cellular Idnuter. Wane, Wifeless Web Silvia* Car ID Call Dal car ID Nrydel Grasp CameatTLb Nextel Dyed Calmed' Cued Connect Cross Fleet Snared CC/Group Conned Lams Snot Message Samos O
EFTA00870965
end more money; it's a show season now until march anyway....but if you really want, the premium fee is additional $1225 which makes $3,400. Best, Silvia Silvia Gacina ONE Management 42 Bond Street, 2nd Floor New York, NY 10012 [email protected] onemanagement.com EFTA00870965 The inform
EFTA02252918
ubject Re: Petersham Nurseries I called Katarina's cell again and it just rings and rings...I called Petersham's Nurseries and this time asked for Silvia, Katarina's assistant. They put me through to her but she will not disclose any information re who works there...said it is due to privacy issues an
EFTA02706770
get somebo=y there for fun :D) Hi We received the transfer - I'm sending the application for filing today. I w=11 keep you posted. Best regards, Silvia <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist v
EFTA02421758
rin Lauder ) / FASHION/ LI/ WW/ 400/ 600/ VOGUE 1001 PB/ NYM U35/ KIDS/ Ms. Rachel Zoe / FASHION/ LA/ STYLIST/ 600/ Mr. & Mrs. Sophocles Zoullas ( Silvia ) / 300/ LI/ BUSINESS/ 0 Mr. & Mrs. Jeff Zucker ( Caryn Zucker ) / LI/ ME/ KIDS/ NY 100/ CEO NBC UNIVERSAL/ EW 100/ Mr. Mortimer Zuckerman ( Clara
EFTA02718796
's event. The World Childhood Foundation Thank You Gala dinner will be held at the Plaza Hotel on September 24th, and is hosted by Her Majesty Queen Silvia of Sweden as well as Princess Madeleine. I have spent some time with Childhood's new CEO, Joanna Rubenstein, and am so impressed with her plan to h
EFTA02581202
get somebo=y there for fun :D) Hi We received the transfer - I'm sending the application for filing today. I w=11 keep you posted. Best regards, Silvia <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist v
EFTA02355717
's event. The World Childhood Foundation Thank You Gala dinner will be held at the Plaza Hotel on September 24th, and is hosted by Her Majesty Queen Silvia of Sweden as well as Princess Madeleine. I have spent some time with Childhood's new CEO, Joanna Rubenstein, and am so impressed with her plan to
EFTA02370572
get somebo=y there for fun :D) Hi We received the transfer - I'm sending the application for filing today. I w=11 keep you posted. Best regards, Silvia <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist v
EFTA00048963_sub_006 - EFTA00048963_600
gned> ****Back Page Categories"— DAY OFF Adams, g 5 Baptiste, a $ Findlay, g $ Medina, 0 Samuel, L Adams, r$ Cannata, m S Joint, T Noel. T Silvia, r $ Alvarado, A 0036424 N Martinez, A Richardson, D Straker. E Arafat, M Dupree, d$ Mateo, M Rickenbacker, J White, 0 SICK LEAVE Abella,
EFTA00051963_sub_009 - EFTA00051963_900
nnale. m $ Alvarado, A Dejesus, N Arafat, M Dupree, d $ ....h.- iai 2 Toamon g $ 8 Leatham, k $ 12 Cphen, e $ Medina. D Samuel, L Noel, T Silvia. r S Richardson, D Straker. E RickonbaclKer. J White. NUR LtAVt Abell& G Graham, r $ Hope. D Rodriguez, C ANNUAL LEAVE Connell, T Perez.
EFTA01331032_sub_004 - EFTA01331032_400
nko Ilatmatbm (O MR CO cbe bes or try knowledge. DATE . 04-04-85 SIGNATURE Of ALTIOVED INDNIDUAl I .110a•- it ,_ -gii i--- 7. WNW FOR El= TQ Silvia 'cumin coo. falforict firyen. Roos Verified below the snit identified is i..., I As, •••LLA-.....1 A IS. •s..... pin:sr...I S. the Adoiaistruor of
EFTA02730741_sub_003 - EFTA02730741_255
ice products- Two (2) CDs of ORIGINAL RAW scan data for "Main Area" - (U) OIG Form signed by Cale (U) Notes from Cale interview (U) Interview Notes Silvia (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to Medrano (U) OIG Form (U) FD-597 and SDNY Receipt for Property (U) In
BOP_Epstein_Records_Part_2_of_4_email_036_sub_002 - BOP_Epstein_Records_Part_2_of_4_p648
ous Status b)(6); (b)(7)(C ); (b)(7)1F 10ACT LT 8ATTYCONF Shift Staff ACT LT b)(6); (b)(7)(C) I ATTYCONF r b)(n(F) I Shift Staff ACT LT Silvia, R $ (b)(6); (b)(7)(C) [Sick/ Annual] 3 EPO OFFICE(sp) Shift Staff TREATY LT 'b)(6); (b)(7)(C) I EPO OFFICE r b)(6 ); (b)(7)(C) I 8 3 SALL
EFTA01730634_sub_001 - EFTA01730634_100
8-23 ?..Q (U) Interview of KIMANA CALE (U) Notes from Cale Interview IA 43 201908-20 79 (U) Interview of ROSALIND SILVIA (U) Interview Notes Silvia IA 42 201908-15 78 (U) Interview of FREDERICO RANCIER- MEDRANO (U) Notes from interview of Medrano and Pictures of Noel and Thomas shown to

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

South
LocationDirectional region of the United States
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Marc Rich
PersonAmerican commodities trader (1934–2013)
Joyner
PersonSurname reference in documents

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Masullo
PersonSurname reference in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents

Yasser Arafat
PersonPalestinian political leader (1929–2004) and Former President of the Palestinian National Authority (1994-2004)
Kilpatrick
PersonSurname reference in documents

Alberto Gonzales
Person80th United States Attorney General
Leon Black
PersonAmerican billionaire businessman (born 1951)