7
Total Mentions
7
Documents
544
Connected Entities
Surname or name fragment in documents
EFTA00176507
emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c
EFTA01321103
EN FRIA -PR AD/ AO 7(12 25.000.000.00 ADP CD DUE 12/31/2049 8.625 8.625 WE 12/31/49 FIDAAR 71933128013 2074420692 07/16.02 JOURNAL 07/bb} Octavio 24, 8.56 .78 07/22/02 DEUVERED ADP CD DUE 12/31/2049 8.62$ 8.625 DUE 12/31/49 FITM-PR P1933128012 2074420692 07/22/02 DELIVERED ADP CD D
EFTA00284175
rnet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of internet to entice minor to engage in sex activity. Knowingly transported child pornography by a
EFTA00600352
Mae Stifintet pat !goo" Milo inPa Reap Issisamitni, . • • • ha:h4e Wool nytesefedgo Omer casheeiexleg le atevoke fame-ea me Moen =wale 0 alcohol Octavio: : • keeloa_____ ._ hlo TnSO1W whoop. . eictostillinfotafielin Met otfroatritafoge net to wool fl ee") :.sontracv d sato*: - • • • . • I
EFTA00464380
Groff To: Jeffrey Epstein <[email protected]> Subject: 20 takes 1 week to receive. Date: Fri, 17 Nov 2017 18:02:20 +0000 finally spoke with Octavio at ..He says after paying the $2012 for an I 20 it takes a week for it to be issued. If you want to pay for the 120 we must provide a copy of pass
EFTA02230690
To: Jeffrey E teinijeevacationSgmailcom] From: Sent Fri 11/17/2017 6:02:20 PM Subject: ALCC-I 20 takes 1 week to receive. finally spoke with Octavio at ALCC...He says after paying the $2012 for an I 20 it takes a week for it to be issued. If you want to pay for the I 20 we must provide a copy of
EFTA00226396_email_012_sub_001 - EFTA00226396_439
emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Naomi Campbell
PersonEnglish supermodel

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

James Patterson
PersonAmerican author

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Nicole
PersonFirst name reference to multiple individuals in Epstein documents
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)