8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA00074448
quest Date: Wed, 12 Feb 2020 14:02:14 +0000 Hi, Which specific city will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
EFTA00082654
: Re: travel approval request Hi, EFTA00082654 Which specific city will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
EFTA00101461
> Subject: Re: travel approval request Hi, Which specific city will the hotel be in? >; I If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
EFTA00101314
> Subject: Re: travel approval request >;I Hi, Which specific city will the hotel be in? If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
EFTA00103897
> Subject: Re: travel approval request Hi, Which specific city will the hotel be in? •= > If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
EFTA00068120_email_003
ov> Subject: Re: travel approval request Hi, Which specific city will the hotel be in? •> If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
EFTA00103890_email_002
Subject: Re: travel approval request Hi, Which specific city will the hotel be in? >; •> If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi
Subject: Re: travel approval request Hi, Which specific city will the hotel be in? >; •> If Darlene could push the travel authorizations thru to Ed & I today, that would be great.... As well as sending the conference room payment request to Nick Siu. Remember to take the FL tax exempt form along wi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tyrrell
PersonPrimarily refers to Edward Tyrrell (USANYS), US Attorney office staff in Epstein prosecution

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Alleyne
PersonPrimarily refers to Darlene Alleyne (USANYS), US Attorney office staff in Epstein prosecution
Perez
PersonSurname reference in Epstein documents
Nick Siu
PersonPerson referenced in documents
Alison
PersonFirst name reference to multiple individuals in Epstein documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Pensacola
LocationCounty seat of Escambia County, Florida, United States
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents

Stockholm
LocationCapital and largest city of Sweden
Darlene
PersonPrimarily refers to Darlene Alleyne (USANYS) in Epstein prosecution, also other Darlenes
HGI PENSACOLA AIRPORT MEDICAL
OrganizationOrganization referenced in documents
Delta
OrganizationMajor American airline
Southern District
LocationFederal judicial district in New York City
Darlene Alleyne
PersonPerson referenced in documents
ach Lowest
OrganizationOrganization referenced in documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States
Darlene A
PersonName reference in documents