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AS
Ashle
Person
6
Total Mentions
6
Documents
25
Connected Entities
Surname or name fragment in documents
Document Mentions (6)
EFTA00176819.pdf
1 mentionEFTA00176819
ttorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: September 2, 2008 V TES MA Ms. Ashle Re: Jeffrey Epstein : NOTIFICATION OF MF,INITIFIED VICTIM Dear Ms. MI: By virtue of this letter, the United States Attorney's Office for the So
EFTA00501350.pdf
1 mentionEFTA00501350
Susana, Natalie" , Windsor Ting , "Dr. Jess Ting" "Gonzales, Alicia" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:11:53 +0000 "John, Ashle " "Lopez, Karolyn" "Dr. Jess Ting" EFTA00501350
EFTA00499092.pdf
1 mentionEFTA00499092
From: ~EMS > To: "Lee, Mikyeong" MIMMII~MI> Cc: "Susana, Natalie" • , "John, Ashle Windsor Ting , "Dr. Jess Ting" "Gonzales, Alicia" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:11:23 +0000 , "Lopez, Karolyn" "Dr.
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EFTA00500848.pdf
1 mentionEFTA00500848
sana, Natalie" , Windsor Ting , "Dr. Jess Ting" , "Gonzales, Alicia" Subject: Re: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:10:53 +0000 "John, Ashle " "Lopez, Karolyn" "Dr. Jess Ting" EFTA00500848
EFTA01655258.pdf
1 mentionEFTA01655258
FBI)" <MIMIE>, "Hall, JoHanna G. IMD Vanessa Victoria IMD FBI)" FBI " •, "Hammer , "Cooper, ICathlyn (IMD) Idnet Lee (IMD) (FBI)" , "Plaugher, Ashle "Pressnell, Rile IMD FBI " (IMD) (FBI)" Subject: RE: 7/7 News Clippings Date: Mon, 07 Jul 2025 13:17:59 +0000 Importance: Normal Inline-Images
EFTA00183087.pdf
1 mentionEFTA00183087_sub_002 - EFTA00183087_200
TH A LEGAL PROCEEDING. EFTA00183245 U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Ms. Ashle Dear Ms. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)820-8777 September 2, 2008 Re: Jeffrey
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
JT
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence
3 docs3 co-mentions
SU
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
3 docs3 co-mentions
AL
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
Alberto Gonzales
Person80th United States Attorney General
3 docs3 co-mentions
WT
Windsor Ting
PersonPerson referenced in documents
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
2 docs2 co-mentions
NA
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
S.D. Fl
LocationFederal judicial district in Florida
2 docs2 co-mentions
Community Control 1
OrganizationProbation or community supervision term
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions