19
Total Mentions
19
Documents
632
Connected Entities
Surname reference in documents
EFTA00136892
eld until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos and images of child pornography," and they "allege that Bati
EFTA00148539
ld until a hearing on Friday during an initial appearance in U.S. District Court in Providence on child pornography charges." The FBI "alleges that Batista, 26, posted links on a social media platform where members allegedly distribute videos and images of child pornography," and they "allege that Batis
EFTA00708784
To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Thu, 09 Feb 2012 19:09:20 +0000 Sorry we only just figured out the schedule for Batista tomorrow in New York. We are seeing Schmidt, Bloomberg and Murdoch. As we had Larry Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in S
EFTA00660701
ing Sony for all the typos .Sent from my iPhone On Feb 9, 2012, at 3:09 PM, Ian Osborne < > wrote: Sony we only just figured out the schedule for Batista tomorrow in New York. We are seeing Schmidt, Bloomberg and Murdoch. As we had Larry Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in
EFTA00660704
ing Sony for all the typos .Sent from my iPhone On Feb 9, 2012, at 3:09 PM, Ian Osborne < > wrote: Sony we only just figured out the schedule for Batista tomorrow in New York. We are seeing Schmidt, Bloomberg and Murdoch. As we had Lany Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in S
EFTA00660715
ding Sorry for all the typos .Sent from my iPhone On Feb 9, 2012, at 3:09 PM, Ian Osborne < wrote: Sony we only just figured out the schedule for Batista tomorrow in New York. We are seeing Schmidt, Bloomberg and Murdoch. As we had Lany Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in S
EFTA00660709
ng Sony for all the typos .Sent from my iPhone On Feb 9, 2012, at 3:09 PM, Ian Osborne < > wrote: Sorry we only just figured out the schedule for Batista tomorrow in New York. We are seeing Schmidt, Bloomberg and Murdoch. As we had Lany Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in S
EFTA00712668
e 50% construction tax applied of our project. sultan On Aug 30, 2012, at 5:40 AM, "Jeffrey Epstein" <[email protected]> wrote: Sultan , eike Batista ,as you said, currently has a bulk port , but has the right to build a container port from scratch next to it. Ian Osboume , would be your point per
EFTA01839916
To: Ian Osborne[ From: Jeffrey Epstein Sent: Wed 3/7/2012 1:10:03 AM Subject: Re: Batista did you want to send me your proposal? On Tuc, Mar 6, 2012 at 9:08 PM, Ian Osborne ‹ > wrote: Jeffrey, Also I've been working on the Batista deal
EFTA01840038
To: Ian Osborne[ From: Jeffrey Epstein Sent: Wed 3/7/2012 1:24:38 AM Subject: Re: Batista 1 would add , if ciki is interested in the JV 1 suggest you send me a propsed term sheet, so that i can ask informed questions. both our schedule
EFTA01841034
PM Subject: Re: Yahoo On Fri, Mar 9, 2012 at 8:11 AM, Ian Osborne wrote: Accepted. Where arc you? I want to call briefly before heading over to Batista. On 9 March 2012 07:47, jeffrey epstein jeevacationaumail.com> wrote: As you recall. You now owe me a signed dollar. Sony for all the typos .Sent
EFTA01841044
re in good co . promise On Fri, Mar 9, 2012 at 8:11 AM, Ian Osborne wrote: Accepted. Where arc you? I want to call briefly before heading over to Batista. On 9 March 2012 07:47, jeffrey epstein jeevacationa umail.com> wrote: As you recall. You now owe me a signed dollar. Sony for all the typos .Sent
EFTA01841417
l the typos .Sent from my iPhone On Feb 9, 2012, at 3:09 PM, Ian Osborne <[email protected]> wrote: Sorry we only just figured out the schedule for Batista tomorrow in New York. We arc seeing Schmidt, Bloomberg and Murdoch. As we had Larry Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in
EFTA01841505
ing Sony for all the typos .Sent from my iPhone On Feb 9, 2012, at 3:09 PM, Ian Osborne ‹ > wrote: Sorry we only just figured out the schedule for Batista tomorrow in New York. We are seeing Schmidt, Bloomberg and Murdoch. As we had Larry Page, Mark Zuckerberg, Jack Dorsey and Tim Cook in 1.5 days in
EFTA01988740
comj From: Ian Osborne Sent Fri 3/9/2012 12:11:38 PM Subject: Re: Yahoo Accepted. Where are you? I want to call briefly before heading over to Batista. On 9 March 2012 07:47, jeffrey epstein jeevacation@gmail,com> wrote: As you recall. You now owe me a signed dollar. Sorry for all the typos .Sent
EFTA01462302
The judge's decisions in the case are now annulled, meaning a likely retrial. number of car belonging to Mr Batista have been confiscated by a court order A new judge is expected to be appointed in the case, which began last November. Mr Batista was once Brazil's
EFTA01462301
oon who is accused of insider trading, officials say. Flavio Roberto de Souza was deemed unfit to continue because he was caught driving home in Mr Batista's Porsche. The judge said police had no appropriate place to park the car - confiscated by his own order - so he took it home for safe keeping. CO
EFTA02696828
From: Ian Osborne Sent: Wednesday, March 7, 2012 1:15 AM To: Jeffrey Epstein Subject: Re: Batista Attachments: Eike Batista 120225 final.doc Yes — please find attach=d. I will call you in the morning to get you= thoughts. F=om: Jeffrey Epstei
EFTA01296409_sub_002 - EFTA01296409_200
Page 9 2014-Ohio-2787, *; 2014 Ohio App. LEXIS 2729, " be subject to the three immigration-related consequences set forth in the statute. State v. Batista, 10th Dist. No. 03AP-1009, 2004-Ohio-5066, ¶ 7; Muhumed at ¶ 38. r P13] Here, although quite similar, the trial court did not quote the statutory ad

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Jacob
PersonFirst name reference to multiple individuals in Epstein documents
Silicon Valley
Location2014–2019 American television series

Munich
LocationCapital and most populous city of Bavaria, Germany

Mark Zuckerberg
PersonAmerican Internet entrepreneur

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Tim Cook
PersonAmerican business executive

Jack Dorsey
PersonAmerican software entrepreneur and co-founder of Twitter

Rupert Murdoch
PersonAustralian-American business magnate (born 1931)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

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

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Lany Page
PersonName reference in documents

Williamson
PersonSurname reference in Epstein-related documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement