10
Total Mentions
10
Documents
174
Connected Entities
Surname reference in documents
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Page: EFTA00036678 →EFTA00080269
12 <unassigned> 10 Montoya, H ATTY CONF $ 12 Adams. j $ OT 8 Lewis. t $ 12 MI UNIT 2 UNIT 3 2 OT $ 8 Pent I 5 NORTH $ "8 Obi, J 12 Cappiello. J OT 5 SOUTH 8 <unassigned> 12 Thomas, A OT 7 NORTH 8 <unassgned> OT 7 SOUTH 2 Derezil. $ **8 OT 12 12 Marrugo. J 9 NORTH $ "8 OT
EFTA00137619
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EFTA00296013
5 - May 1986 • Provided tax information to the general public and assisted with technical tax issues relating to individual tax situations. Lisa A Cappiello, CPA HAMILTON, NJ Sept 1993 — Dec 2009 Self-employed CPA • Assisted start-up companies with registration, accounting and tax information necessa
EFTA02707799
ley Groff Sent: Friday, August 23, 2013 11:4.4 AM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Lisa and Rich Attachments: Cappiello, Lisa.doc; Untitled attachment 00306.htm; Joslin, Richard.pdf; Untitled attachment 00309.htm Did you want to meet with the other=candidate Lisa Cap
EFTA02673469
ley Groff Sent: Thursday, August 22, 2013 4:17 PM To: Epstein Jeffrey Subject: Fwd: Resumes and Availabilities for Lisa and Rich Attachments: Cappiello, Lisa.doc; Untitled attachment 00914.htm; Joslin, Richard.pdf; Untitled attachment 00917.htm Cc: Eileen Alexanderson Rich Joslin is also available
EFTA00048963_sub_002 - EFTA00048963_200
ewis. t $ 12 He, Y 8 Pena. I 12 Cale. k $ 12 Adams. j S UNIT 2 2 Bullock. s S UNIT 3 Matos. e S OT 5 NORTH "2 Cale. k S OT "8 Obi. J 12 Cappiello. J 5 SOUTH "2 Naranjo. a S OT 7 NORTH 8 <unassigned> 12 Thomas. A "2 White, D OT 8 <unassigned> 7 SOUTH 2 Derezil. j S Isibor. s S OT 9
EFTA00048963_sub_006 - EFTA00048963_600
ms, j UNIT 2 2 Bullock. s $ 8 Lewis. t $ 12 He. Y 8 Pena. I 12 Cale. k $ UNIT 3 "2 Malos, e S OT 5 NORTH •'2 Cale. k $ OT •'8 Obi, J 12 Cappiello, J 5 SOUTH "2 Naranjo. a $ OT 8 <unassigned> 12 Thomas. A 7 NORTH "2 White. OT 8 <unassigned> 7 SOUTH 2 Derezil.j "8 Isibor, s $ OT tl
EFTA00048963_sub_010 - EFTA00048963_1000
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EFTA00051963_sub_009 - EFTA00051963_900
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents
Masullo
PersonSurname reference in documents
Mason
OrganizationEntity referenced in documents
Joyner
PersonSurname reference in documents

the United States Government
OrganizationUnited States federal government

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

South
LocationDirectional region of the United States
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Park Row
LocationStreet in Lower Manhattan, New York City

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

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

Scarlett Johansson
PersonAmerican actress (born 1984)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Medina
PersonAmbiguous surname - refers to D. Medina, David Medina, and Gisela Castro Medina
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

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