
113
Total Mentions
113
Documents
840
Connected Entities
NER artifact: Common word misidentified as person name
EFTA00074121
e minute I saw the look between Spota And Ray - because 5rOTA NEEDS RAY to be the sleazy unethical fraudulent lawyer Representing Sharman Gilbert. Enclosed is the letter from the bar Association to tell me John is not disbarred. please find a refund check to me from Rays law firm, but his partner signe
EFTA00079143
the "Subpoena"). This letter and the enclosed document production represent the ninth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD009 containing documents responsive to items 1, 2, 5, 17, 18, 23, 26, and 27 of the Subpoe
EFTA00079409
. We also posited that the language of the statute would have to be stretched beyond recognition to fit the particular facts of Mr. Epstein's ease.' Enclosed is data that strongly supports the arguments we previously made. We have thoroughly analyzed every prosecution brought under the statute for which
EFTA00083921
(the "Subpoena"). This letter and the enclosed document production represent the fifth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD005 containing documents responsive to items 1 and 3 of the Subpoena. Specifically, the en
EFTA00090261
hen December 23, 1994 Ghislaine Maxwell ,7. FostrIp & rnmnanm Inc. cite i1 lard Rbuse 1 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until
EFTA00096339
the "Subpoena"). This letter and the enclosed document production represent the fourth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD004 containing documents and electronic communications responsive to items 2, 4, 5, 17, 18
EFTA00096559
hen December 23, 1994 Ghislaine Maxwell C/o J. poste & rnmnanw Tnr • sue vilIard Rouse 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until
EFTA00097637
ney's Office Acting United States Attorney for the Southern District of New York 1 St. Andrew's Plaza New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Re
EFTA00099267
he "Subpoena"). This letter and the enclosed document production represent the seventh submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD007 containing documents responsive to items 3 and 16 of the Subpoena. Specifically, the p
EFTA00099667
s United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Re
EFTA00101163
"). As discussed, this letter and the enclosed document production represent the third submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD003 containing documents and electronic communications responsive to items 1 through 5, 7,
EFTA00101218
the "Subpoena"). This letter and the enclosed document production represent the eighth submission in our client's rolling response to the Subpoena. Enclosed with this letter is an encrypted file labeled DB-SDNY-PROD008 containing documents responsive to item 12 of the Subpoena. Specifically, the producti
EFTA00101990
s United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Re
EFTA00101481
ARKS. 1. / / Please sign enclosed copy(ies) on referenced Lease(s) before a Notary Public and return in order to complete the Lease(s). • 2. //// Enclosed referenced assignment(s) transferred by and approved by Commissioner • on 3. I - 77 ALTAgnment(s) will not be accepted due to: / f Erasure
EFTA01280219
80 28 PS5 775L2A826-8-1 4142 2 AV 0.360 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVENUE PALM BEACH FL 33480-6132 February 28, 2013 Dear Unitholder: Enclosed is your Boardwalk Pipeline Partners, LP tax package for 2012. This package contains important information that you will need to prepare your federal
EFTA01282702
he above referenced agreement hetween Deutsche Rank AG and Southern Trust Company, Inc. dated as of October 10, 2015 . O Supporting documentation: Enclosed or Missing/Pending: Enc. or M/P Secretary of State/Registration Certificate of IncJRestated Certificate of Inc. Charter and By-laws Offering doc
EFTA00169351
s of the above referenced agreement between Reutsche Rank AG and Southern Financial, LLC dated as of October 10,2015 . O Supporting documentation: Enclosed or Missing/Pending: Enc. or MA' Secretary of State/Registration O O Certificate of Inc./Restated Certificate of Inc. O O Charter and By-laws O
EFTA00175983
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
EFTA00188126
and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A
EFTA00074130
e minute I saw the look between 5pota And Ray - because sroTA NEEDS RAY to be the sleazy unethical fraudulent lawyer Representing 5hannan Gilbert. Enclosed is the letter from the bar Association to tell me John is not disbarred. please find a refund cheek to me from Rays law firm, but his partner signe

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Southern District
LocationFederal judicial district in New York City

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

United States
LocationCountry located primarily in North America
Bolongo Bay Beach Resort
LocationResort in St. Thomas, U.S. Virgin Islands
Iggies Beach Bar & Grill
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
ROBERT COUTURIER
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Cheer
PersonSurname reference in documents
Front Office
OrganizationOrganization referenced in documents
Shelley
PersonFirst name reference to multiple individuals in Epstein documents

Deutsche Bank
OrganizationGerman global banking and financial services company