43
Total Mentions
40
Documents
1,423
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Person referenced in documents
EFTA00401894
stein for about 1 hour. The following dates and times were offered by Michael and we hope that one of these time- slots will work for Mr. Epstein.Mr. Washburn is willing to come into the city, if that is doable, otherwise a phone call will work. If we can work out a live meeting Michael will need a couple
From: To: Cynthia Schulze Cc: Michael Washburn Subject: Re: Origins Project Strategic Planner meeting Date: Tue, 13 Nov 2012 16:18:04 +0000 Tremendous! Actually, May Jeffrey please call Michael
EFTA00401539
From: Google Calendar <[email protected]> To: Subject: Reminder: remind JE he is to callMichael Washburn at 10:30 EST (11:... @ Wed Nov 14 5am - 5:30am Date: Wed, 14 Nov 2012 09:50:01 +0000 remind JE he is to callMichael Washburn at 10:30 EST (11:30 SI
Wed Nov 14 5am - 5:30am Date: Wed, 14 Nov 2012 09:50:01 +0000 remind JE he is to callMichael Washburn at 10:30 EST (11:30 SIT time) JE is to call Michael Washburn (Per Lawrence Krauss's request) I When Wed Nov 14 5am — 5:30am Eastern Tic I Calendar [email protected] Who • organizer more details • Invi
EFTA00401710
iw ill be i office On Mon, Nov 12, 2012 at 12:56 PM, Lesley Groff MIElla , wrote: Reminder Lawrence Krauss would like you to meet or have a call w/Michael Washburn...please advise if you might like to meet with him on Friday Nov. 16th or coordinate a call sometime: Hello Lesley, I am writing on behalf of Lawr
stein for about 1 hour. The following dates and times were offered by Michael and we hope that one of these time- slots will work for Mr. Epstein.Mr. Washburn is willing to come into the city, if that is doable, otherwise a phone call will work. If we can work out a live meeting Michael will need a couple
EFTA00088802
he "jury will not be unduly prejudiced against [the defendant] if the government refers to certain witnesses as victims"); (citing United States v. Washburn, 444 F.3d 1007, 1013 (8th Cir. 2006) ("[A] number of courts have determined that the use of the term "victim" in jury instructions is not prejudicia
EFTA00099080
of evidence and the court's instructions "taken as a whole clarify the government's burden of proving all elements of the crime." United States v. Washburn, 444 F.3d, 1007, 1113 (8th Cir. 2006); see also, Server v. Mizell, 902 F.2d 611, 615, (7th Cir. 1990); United States v. Granbois, 119 F.App'x 35,
EFTA00102335
of evidence and the court's instructions "taken as a whole clarify the government's burden of proving all elements of the crime." United States v. Washburn, 444 F.3d, 1007, 1113 (8th Cir. 2006); see also, Server v. Mizell, 902 F.2d 611, 615, (7th Cir. 1990); United States v. Granbois, 119 F.App'x 35,
EFTA00137295
d W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail frau
EFTA00149112
W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fraud, two counts of making a false statement to a mortgage lender, and one count of mail frau
EFTA00315418
en to arrive STT via Delta 571 3:30 (STT time) Appt w/Erika Kellerhal's to go over Thursday Testimony at FTC 4:45 577 time (3:45 EST) JE is to call Michael Washburn (Per Lawrence Krauss's request) from San Juan Thurs. Nov. 15-Island to NY -Jerry Barton & son to stay in Apt. 1:00 EDC Application Hearin re Tax
EFTA00401520
en to arrive STT via Delta 571 3:30 (STT time) Appt iv/Erika Kellerhals to go over Thursday Testimony at FTC 4:45 STT time (3:45 EST) JE is to call Michael Washburn (Per Lawrence Krauss's request) Thurs. Nov. 15-Island to NY -(4:30 Darren to meet w/Jes Staley re Trusts-CANCEL THIS) -Jerry Barton to stay in Ap
EFTA00401527
ren to arrive STT via Delta 571 3:30 (STT time) Appt w/Erika Kellerhals to go over Thursday Testimony at FTC 4:45 STT time (3:45 EST) JE is to call Michael Washburn (Per Lawrence Krauss's request) Thurs. Nov. 15-Island to NY -(4:30 Darren to meet w/Jes Staley re Trusts-CANCEL THIS) -Jerry Barton =o stay in Ap
EFTA00401086
ized by Marie Experton, cell) People to See While in NY Paul Barrett & Justin Nelson Michael Wood Richard Axel Kandel Botstein Julie Taymor Michael Washburn (Lawrence Krauss connection) David Blaine Woody Allen Mort Zuckerman Harvard Marvin Tim Zagat (on Nov. 20th maybe-only day he might be around)
EFTA00401196
NY Paul Barrett & Justin Nelson Michael Wood Richard Mel ICandel Botstein cell) Paris (VII) (Organized by Marie EFTA00401199 Julie Taymor Michael Washburn (Lawrence Krauss connection) David Blaine Woody Allen Mort Zuckerman Harvard Marvin Tim Zagat (on Nov. 20th maybe-only day he might be around)
EFTA00401242
phne Wallace Ann Rodriquez Subject: did JE call michael washbum? Date: Wed, 14 Nov 2012 21:20:33 +0000 just wondering if Jeffrey made the call to Michael Washburn?? do y'all know? : ) EFTA00401242
EFTA00401246
he would do it - so we believe he did. Have a great evening, DW On Wed, Nov 14, 2012 at 4:20 PM wrote: just wondering if Jeffrey made the call to Michael Washburn?? do y'all know? EFTA00401246
EFTA00401249
Experton, cell) People to See While in NY EFTA00401252 Paul Barrett & Justin Nelson Michael Wood Richard Axel Kandel Botstein Julie Taymor Michael Washburn (Lawrence Krauss connection) David Blaine Woody Allen Mort Zuckerman Harvard Marvin Tim Zagat (on Nov. 20th maybe-only day he might be around)
EFTA00401369
nized by Marie Experton, ce ) tenple to See While in NY Paul Barrett & Justin Nelson Michael Wood Richard Axel Kandel Botstein Julie Taymor Michael Washburn (Lawrence Krauss connection) David Blaine Woody Allen Mort Zuckerman Harvard Marvin Tim Zagat (on Nov. 20th maybe-only day he might be around)
EFTA00401446
From: Google Calendar <[email protected]> To Subject: Reminder: need hone number for JE to call Michael Washburn on @ Tue Nov 13 1pm - 1:30pm Date: Tue, 13 Nov 2012 17:49:56 +0000 need phone number for JE to call Michael Washburn on When Tue Nov 13 1pm - 1:3
EFTA00401448
From: To: Subject: Alert - need phone number for JE to call Michael Washburn on Date: Tue, 13 Nov 2012 17:50:00 +0000 November 13, 2012 1:00 PM : need phone number for JE to call Michael Washburn on EFTA00401448
EFTA00401454
From: Jeffrey Epstein <jeevacation®gmail.com> To: Lesley Groff <1 Subject: Re: 3:45 EST (4:45 STT time) Confirmed Michael Washburn Call Tomorrow Date: Tue, 13 Nov 2012 19:32:41 +0000 also arrives at 12 30 cape air On Tue, Nov 13, 2012 at 3:30 PM, Lesley Groff > wrote: Your c

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Justin Nelson
PersonIndividual referenced in Epstein documents

Tom Pritzker
PersonAmerican billionaire
Jeannine
PersonFirst name reference in Epstein documents

Julie Taymor
PersonAmerican film and theatre director (born 1952)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Richard Axel
PersonAmerican molecular biologist
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents

Ehud Barak
Person10th Prime Minister of Israel

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties

Michael Wood
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Harry Reid
PersonAmerican politician (1939–2021)