20
Total Mentions
20
Documents
50
Connected Entities
First name reference to multiple individuals in the documents
EFTA01297437
T TO FED. R.cONFIDENTIAL DB-SONY-0023395 EFTA_00171088 EFTA01297442 Butterfly Trust - Google Search Page 1 of 2 Butterfly Trust Al Sri:core Shari leen 14-»s Man 5.0131 !CS nbOLIE!7.n30.03D results tO 4 inOtind$1 Home: The Butterfly Trust • Cystic Fibrosis Charity. Scotland wmv bullerfer
EFTA01356262
7 Y $ Moderate GEW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov- 17 10/15/2017 Y $ Moderate Shari Wagner 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Dec- 17 10/15/2017 Y $ CONFIDENTIAL - PURSUANT
EFTA00201613
D MIN 4 MIN UNLIMITED NIWKND MIN 1 MIN UNLIMITED WVVKND MIN 2MIN UNLIMITED WVVKND MIN 2MIN UNLIMITED NIWKND MIN I MIN UNLIMITED WVVKND MIN Shari UNLIMITED WVVKND MIN WIN UNLIMITED NIWKND MIN 4 MIN UNLIMITED WVVKND MIN 1 MIN UNLIMITED WVVKND MIN 3MIN UNLIMITED NANKND MIN 1 MIN UNLIMI
EFTA00372864
ent: Friday, March 14, 2014 8:07 AM > To: Barry J. Cohen > Subject: Jeffrey Epstein > Good morning Barry. Just reconfirming you, Robin, Eileen and Shari will come see Jeffrey today at his home at 11:00am. Jeffrey's home address is 9East 71st Street between 5th and Madison. Thanks, Lesley > Sent fro
EFTA00437775
the Card Member) is against the service provider and not against Concierge Company and/or American Express. Concierge Company and/or American Express Shari not be liable for loss, damage, or other claim with respect to any strykes or products provided to Card Member by service provider. Service provider
EFTA00722611
er that he solicited was not in fact acting as prostitute and that officer was not "another person" within meaning of CLS Penal fi 230.02. People v Shari) (1988, City Crim Ct) 141 Misc 2d 80, 532 NYS2d 709. Property Clerk made sufficient showing that respondent's vehicle was "employed in aid or furthe
EFTA00795511
economic development, education and governance in Somaliland. • Somalia O In 2012. President Ahmad Silanyo held talks with his Somali counterpart, Shari( Sheikh Ahmad, in London, Istanbul and Dubai. O The Dubai discussions in June 2012 led to the joint signing of the Dubai Charter to reinforce inte
EFTA00600724
For further reading around the sutkect see. Africa's 'Dernographe dividend'-. The Youth Wit Decide Africa's Jobless Growth" About Ln• Avthee • Shari( Lao Africa's T.vo Speed Education and Classrooms without Walls Sheol is a MSc student at the LSE with a BSc in Economics from the Urvversity of
EFTA00919438
to meet at your home. Do any of those dates work for you? It will be important for me to see copies of the trust(s) in advance of our meeting. Best, Shari >> > Shari Levitan I Holland & Knight >> > Private Wealth Services I Chair — New England >> > Holland & Knight LLP > > 10 Saint James Avenue,
EFTA00525499
.. LAI Ob., vol-me varrpos and cc odiona Vurry -s 01 sear She: stumxo ;NO Kurd reel rood /Nett, , urndve scratch :cyrr stcc. PestPanSVI shampoo. Shari AD 'Oat-le:Wits Isel i OPer 14:111X:1; a "t1 ."...)-ctr•-aq , iguccgre:srari OcCstkolceS WO %Mt. Vaet e-ase's rasa ciewnws. tardm :eve* tails
EFTA01584308
006 Asset Account Portfolio May I • May 31, 2006 JPIVIorgan 0 Private Bank Page 3 sr• 15 'rabic of contents POW Parilohm Summar) 4 Cash and Shari ram letatim 6 Ems') Research Kauai, 7 Account Ilraattions ti Account Officers MARIA IIORNAK FRANCISCO Yin .ACIS AMY WERII EFTA01584308
EFTA01728258
e a few judges rooting for her effortless sense of latter day cool. We adored future star, Avril.Anatairy from the Dominican Republic because of her Shari Belafonte- esque beauty and this ability to smile from the heart. She goes on our Future Watch list! Viktoriya Maksim is barely 14 and hails from Uz
EFTA02685321
:6,480 002 / RIGGING BEST SOY GRIP Tier 2 »le • S26.16 Shock Id ley: 14 b,.16 t.s,e4, ss.seD 009 / RIGGING GRIP WORTS 7» 2 »le • $24.93 Shari 16 revs 14 -1.'4 $5.596 S5.596 ■ =1 STANO-ar Pains» 1 27 :, Day dys Day* 11 15.5 11 36.81 36.91 329.61 ter 2 - S711 Per 829 8 Pr
EFTA02539158
s at =east part-time in Arizona and would be available to you in person more =asily. Please let me know if I may provide Max with permission to =end Shari the marital trust. I would be happy to send it to her =yself, if you prefer. Max also raised with me the issue of a release or the =reparation of ac
EFTA02543360
to meet at your home. Do any of those dates work for you? It=will be important for me to see copies of the trust(s) in advance of our m=eting. Best, Shari > Shari Levitan I Holland & Knight > Private Wealth Services I Chair — New England > Holland & Knight LLP > 10 Saint James Avenue, 11th Floor I B
EFTA02425868
Who Checked You Out Yesterday? Hi Jeffrey, See who stopped by and left their guestbook signature yesterday. It's another Gold member advantage! Shari Steinbaum 4/18/10 Your Guestbook 1 new guestbook signature yesterday 15 total guestbook signatures 43 visits to your profile I I (Wen your
EFTA02611929
plan to meet in January, but nothing else. He seemed glad that you were thinking of having local representation. Shall we set a date to meet? Best, Shari Shari Levitan I Holland & Knight Private Wealth Services I Chair — New England Holland & Knight LLP 10 Saint James Avenue, 11th Floor I Boston, MA
EFTA02638782
uesday, January 23, 2018 9:30 PM To: Jeffrey E. Cc: Noam Chomsky Subject: new lawyer Do you have a lawyer to recommend us? > =/div> I think Shari will be a second Deborah. She won't have=the guts to put enough pressure on Max. 1 EFTA_R1_01870657 EFTA02638782
EFTA02639183
can we spe=k or can you tell me more.? On Tue, Jan 23, 2018 at 9:29 PM, Valeria Chomsky c > wrote: Do you have a lawyer to recommend us? I think Shari will be a second Deborah. She=won't have the guts to put enough pressure on Max. please note The information contained i= this communication is
EFTA00199832_sub_001 - EFTA00199832_100
002 THROUGH February 22.2002 ACCOUNT NUMBER TAXPAYER AMBER LAST STATEMENT January 25.2002 Your Portfolio Allocation Cash 8, Equivalent 25% Shari Equities- 1 4% Equities 61% Untivoecl croons oono* oar Diana onto Orr male wive, The ol000m ;event'', ty ee•ued Icon to '0191A* motel rat), of y

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

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist
Shari Levitan
PersonPerson referenced in documents

Bennett
PersonHistorically black liberal arts college for women in North Carolina, USA

Tucson
LocationCity in and county seat of Pima County, Arizona, United States
Holland & Knight LLP
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Levitan
LocationLocation referenced in documents
Max Kohlenberg
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Denise Bennett
PersonName reference in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martin Weinberg
PersonAmerican attorney (born 1946)