8
Total Mentions
8
Documents
14
Connected Entities
Organization referenced in documents
EFTA00640458
e and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking
EFTA00640448
e and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking
EFTA00430927
e and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking
EFTA00430923
e and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking
EFTA00915531
rm there is currently no trace of EFTA00915531 documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking
EFTA00915538
e and can confirm there is currently no trace of documentation indicating your clients voicemail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review all data alongside any new information that may come to light. Please be assured if any information comes to light linking
EFTA02542005
e and can confirm=there is currently no trace of documentation indicating your clients voice=ail messages were unlawfully intercepted. As a part of Operation Weeting officers regularly review al= data alongside any new information that may come to light. Please be assu=ed if any information comes to light linking
EFTA02691314
To: Kathy Mathew Sent: Wed 7/13/2011 9:47:59 AM Subject: RE: Operation Weeting query Dear Kathy Mathews, Thank you for your email dated 8th July 2011. Based on the telephone numbers and name you have provided I have completed

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

Belfast
LocationCapital city of Northern Ireland

Glenn Dubin
PersonAmerican businessman
Johnsons Solicitors
OrganizationOrganization referenced in documents
Kathy Mathews
PersonPerson referenced in documents
Paul Tweed
PersonPerson referenced in documents
the Solicitors Regulation Authority
OrganizationUK Solicitors Regulation Authority

Michelle Williams
PersonAmerican actress
Jubilee House
OrganizationOrganization referenced in documents
London Office
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Harry Reid
PersonAmerican politician (1939–2021)
Bill Scherer
PersonAttorney at Searcy Denney law firm, represented Epstein accusers in civil litigation