55
Total Mentions
54
Documents
659
Connected Entities
Surname reference in Epstein-related documents
EFTA00048963_sub_002 - EFTA00048963_200
suicide risk assessment in an abundance of caution. Current Mental Status Level of Consciousness: Alert and Oriented Generated 07/09/201910:36 by Miner. Elissa PhD/Chief Bureau of Prisons - NYM Page 1 of 3 EFTA00049075 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/
on. Diagnosis: No Diagnosis, No Ox - Current Completed by Miller, Elissa PhD/Chief Psychologist on 07/09/2019 10:4C Generated 07/09/2019 10.40 by Miner, Elissa PhD/Chief Iltaeau of Prisons - NYM Page l of 1 EFTA00049084 Bureau of Prisons -SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinic
EFTA01278975
s that re executed due to rod lake* to cancel eating opos *den. Primacy To °Man a copy of Ca current Chen Procy WOO*, Olean Callett your Francis' Miner or visit umbra Arlymn *dot ennuonvrteof.- - 185 Fnaryial Services is roe a bark. The RMA, Brosiens Seerces Account 85A and *MA ae brokerage acc
EFTA00609302
r's Represrmathr will within fie' (5) days after receipt ti the Contractor's Application for Payment. issue to the Owner a Certificate ofPaiwwnt The Miner. shall make pltptleal within fifteen (I5) dors qf meant of the Certificate of Payment. SCHEDULE Time limits stated herein am c f the essence the
EFTA01298917
Ihtln Menwnbibitlian nV op%?:)10X0.42CFAkinys'CraiverWciaX XI5 Inn. De lifel a (ION, onlverigen Mica, Skatc.on Ovple.fi e•sdt Del Imebe.tande et Miner Omer% er Anne. mice v.wIcronon• leeriest ,n de Cuitirt12 tisnock cr. cc vs levargera Jean Valsan de na sin votavelank.like a v a In AXT.NAT.,airo
EFTA00171870
EPSTEIN at the PillBeach gesidenoe over a period of years and was paid hundreds of dollars for eaoh encounter. .EPSTEIN alSo encouraged and enticed.Miner Victim-3 to recruit other girls t4 engage in paid sex acts, which she did. EPSTEIN asked Minoritibtik-3 how old-She was, and Minor Victim-3 answer
EFTA01311890
mer CH-51atiland, CL-Chwures. DB FK- Flortids Kays. FM-Fon Myers. FP Fa, Place. SW -Fort Weimer. CV -Gainesville.JX-Amtscenille. LB - Leeeburs. NU- Miner. MA- Slanmuu NID- idelborwar. MN- Mexice Beach. OC - Ocala. OR—Orhodo. FS-Penton*. P/-Pat Selo*. SD-SaiDeam. SA-Strasaa. TII-Tallahmette.TA-Tomps. V
EFTA01320229
CESOWMEN 07/03106 DIVIDEND CLEAREO tHeCoan mi %teas Donal, Su.SIDWIE Yr Suers Sens Oa". Oro Wrolecli Croy Nonn 112014,59 EPSTEIN INTERESTS Miner 'MOO Jul/ 1. 2006 meamw July 31.2006 ACOCCHT Pomba TA.Elmigt NUIAleR On Fie EKE r*TniEvT Ant 10.2006 SELEIOUCUSP eu_ITT! PACE OMR /MOM C
EFTA01321598
net 1111)1.3859 FINANCIAL TRUST CO INC STATO/EnT nit= Septefrdif 78 2002 ThFiOual Oaths! 25. 2002 AzOot.wr wan TonnR Ntai8E8 Not Aflame LOT Miner Sepleobef 27.2002 SM1111.10i1 art 111.M3( DAM 111NES101001 MCCOWN SneatuSP Compri 444E 124.811 WONT CROW AMMO 10/15102 0901/02 BOUGHT
EFTA01321534
appear on the front of this statement. 027 LW' Doc Son StOsees Cap. 0.* Wearer. Caw Ian Ikaalr Para at 20131159 FINANCIAL TRUST COMPANY INC Miner e/Ifi,00 March 1.2037 TH1100814 March 30. 2007 AOCOux7 Wien 7.430vta Watt LAST STATS/CHT February 28. 2007 SPECIAL NOTICE FOR MARGIN CUSTOMER
EFTA01324270
1.300 W21272.1003 JEFFREY EPSTEIN STATIDAPiT rEIVCO 14 28.2001 Thro.P3/4 AuguM 31. 2001 ACCarmi wan 038-28825 X72 Minn" WuriER On Fie LAST Miner lull 27.2001 Otwirriv CENT WOUTIT OttC0 uottra BANK ONE CORP ONE .30.561 37,30000 1.138.051.14 UNSOLICITED SEE NOTE t ON BACK TOTAL 51.
EFTA00268269
he ovend target intaltie $7.5 bitten by 2013 by the food Industry in macro the Coed Plan Wad. over 53 b lion net only by the wire industry by 2010 Miner devatopng cur experts d motor vehicles. irereasag the arrant 20% per annum sales arc revenue growth of the eicaronics industry and bather consolid
EFTA00417340
eipt Order History Purchase Ticket Insurance Edit Billing Information Manage My Alerts Retail Outlets Gr 2, Like us on Facabook Follow us on Miner EFTA00417341 10 THU • May The Go-Go's On Sale Fri. 03/23/12 The Paramount :2F re. Apr 23 revicA, . E.Z.Mo Breezy presents GRITS & BISCUIT
EFTA00314070
nt(s) to be settled in the following manner: paapemaio npottanecru murnte umfeaumm cpeo-ra cuettYmutuu o6pa3oM: Credit Card Type: Teri xpectersoCi Miner Amete.% ett ra R Q. elciS Credit Card Number: HOsiep meatisioir amnia: First Four Digits 6/31 -4(O19-1 Dept** wereipe tuitfm Last Four Digits
EFTA00325416
ck Crawford AlixPartners I 909 Third Avenue 30th Floor I New York, NY 10022 +1 (646) 746-2450 (o)I+I (212) 490-2500 (main) Follow us on LinkedIn I Miner I Facebook Confidential: This electronic message and all contents contain information from the firm of AlixPartners, LLP and its affiliates which m
EFTA01273265
ficial owner that is itself a Section Xc)(1) or 3(cX7) Company, the Undersigned may be reamed to obtain consent from the security holders of such Miner Notes for Qualified Purchaser Status: • • f he term ' investments- means any as (1) securities (as defned n the Secuites Act), except for Control
EFTA00420348
eipt Order History Purchase Ticket Insurance Edit Billing Information Manage My Alerts Retail Outlets Iii UM us on Facebook 1;11 Follow us on Miner EFTA00420349 • Jun • 14 THU • Jul - 16 MON • May • 27 SUN Mogwai On Sale Fri, 02/03/12 (56 reviews) Webster Hall Young the Giant (
EFTA00793120
ransaction to the network for validation and inclusion in the blockchain. Step 2: Miners Verify the Transfer Request and add it to the next block Miner A Bob has 1BTC Bob wants to pay Alice 0.58TC Does Bob have 0.58TC?? Record Bob s 0.58TC Transfer to Alice Miner B Bob owns 1BTC Bob want
EFTA00793834
priately be turned over because * retains jurisdiction co award ➢anction➢ in favor of Is obviously these were e-mails that related to a wide 10 Miner, Brad Eadardo or hl➢ client .• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen at Ix the e-mail
EFTA00793787
priately be turned over because * retains jurisdiction co award ➢anction➢ in favor of Is obviously these were e-mails that related to a wide 10 Miner, Brad Eadardo or hl➢ client .• II variety of cases. It wan the entire contents of It So it was obvious that whet wes to happen at Ix the e-mail
EFTA00134905
r suicide history. He is beingliseen for a suicide risk assessment in an abundance of caution. Current Mental Status Generated 07/10/2019 09:20 by Miner. Basso PhO/ChIef Bureau of Prisons - NYM SilL Paget& 3 _00006410 EFTA 00000495 EFTA00134909 Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 763

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

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

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vicky Ward
PersonBritish investigative journalist

Naomi Campbell
PersonEnglish supermodel

New York City
LocationMost populous city in the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Doug Band
PersonAmerican presidential advisor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Maria Farmer
PersonAmerican visual artist

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

United States
LocationCountry located primarily in North America