6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA00095751
501.107421 2007.02.01 letter from Gerald Waxy( 2021.10.11 3501.107022 2007.12.11 Letter homier LefkoMh 2021.10.11 3501.10, lames Hatt Date Desalpdon Attorney ProducedtoDefense 1 108 031 2020.11.11 Notes 1 rem *all Mils Cor60 chat r regarders lames Hatt N/A 2021.04,12 39)1 108 0) 2020.11.3
EFTA00102323
3508-004 Criminal history check 2021.11.23 3508-005 Criminal history check 2021.11.23 3508.006 Criminal history check 2021.11.23 1309 Date Desalpdon Attorney Planned to Odense 3509-001 2019.09.19 Interview 301 2021.10.11 1509402 2019.09.19 Notes 2021.10.11 3509-003 2019.11.14 Intervie
EFTA01309605
DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR WHILE IN CHTAMSTTHS VI - Cont. Number Charge Item Date Time Called Calls To Only Used Desalpdon Charge 21 0406 10:3W SICOISING SIAN ROA/ANC VOICE 2.07 VAN ROMANG LO 0.45 22 0407 09:14A NCOMING i MN ROMANO VOCE 0.69 MN ROMANO LO
EFTA00727790
r, and I2v, l0w halogen lamps LAMP OPTIONS ACCESSORIES (Louvers and colored lens accessories for use with a lensed Puldight only) Catalog No. Desalpdon INSTALLATION 1 0 I2V POWER SOURCE MOUNTING SURFACE — SURFACE COLLAR Oar optional Sorlan Mount installation) — PUKLIGHT MOUSING with LAMP
EFTA00553437
Type: PASSENGER TICKET Carrier: Class: 86 9K YY 00 YY 00 Date of Departure: 07/12 $404.70 07/10/12 SALIM SHAYA SALIM SHSTATEN ISLAND NY Desalpdon TAXI:4828 1831 1120 3 AveN 1833 49E 71 St N 07/11/12 JETBLUE AIRWAYS 4100TULSA OK JETBLUE AIRWAYS From: N/A To: N/A N/A N/A N/A Ticket
EFTA01671962_part_44
Dish Network (800)894-9131 CO 800-894-9131 03/19/16 MCDONALD'S JUPITER FL 4102797771 03/I9/16 OTG MANAGEMENT EMI NEWARK NJ 646-477-5291 Desalpdon FAST FOOD RESTAURAN 03/19/16 JACKSON HOLE 0000 NEWYORK NY 212-371-7187 FOOD 51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Sigrid McCawley
PersonAmerican attorney

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

NEW YORK NY
LocationState of the United States of America
NEWARK NJ
LocationCity in New Jersey

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas
Odense
LocationLocation referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
PHILADELPHIA INTER
OrganizationOrganization referenced in documents

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