9
Total Mentions
8
Documents
56
Connected Entities
Surname reference in documents
EFTA02316510_email_002
to: To: =ara Cc: 'Alyssa Pereira' Subject: Re: New =esign Account =br>Sent: Wednesday, September 05, 2012 1:46 PM How about =riday Sept 21st? If Bolero doesn't have all the pieces he would want, =e can definitely mix in some things from =emisphere On =ep 5, 2012, at 1:50 PM, Sara DeVine > =rote:
hedule =omething the week on September 17th. Any day will work except =onday. Let me know. Please let me know if there is another =attern other than Bolero. Hemisphere White and Bolero mix well =ogether. Sara From :=/b> Sarah =ensington Imailto <http://me.com> ] Sent: Wednesday, September 05, 20PRI
EFTA00166401
vest is determined by ire investment manager using data supplied by the Leccrlyirg lure managers rd/or administrators of the alternative srvostments Bolero making any investment decisions with respect to your alternative investments, please consult your Primary Officer to obtain Do most amen vatuatior o
EFTA00166597
vest is determined by No investment manager using data supplied by the urcerlying fun° managers ardior administrators of the alternative irvostments Bolero making any investment decisions with respect to your alternative investments, please consult your Primary C4hcer to obtain the most current valuatio
EFTA00554975
Sent: Wednesday, September 05, 2012 1:46 PM To: Sara DeVine Cc: 'Alyssa Pereira' Subject: Re: New Design Account How about Friday Sept 21st? If Bolero doesn't have all the pieces he would want, we can definitely mix in some things from Hemisphere On Sep 5, 2012, at 1:50 PM, Sara DeVine < > wrote:
EFTA02301108
Corp > Subject: > Hello M, > I met you in your showroom a few weeks back and was interested in the > =.L Coquet dishes. My client now prefers the Bolero to the Hemisphere. > =ould I please get a quote for the following Bolero dishes: > 8x Bolero Dinner Plate 327B20003 > 8x Bolero Dessert Plate 3276
EFTA02315240
eptember 17th. Any day will work except Monday. =et me know. Please let me know if there is another pattern other =han Bolero. Hemisphere White and Bolero mix well =ogether. (mailto Sent: Wednesday, September OS, =012 1:36 PM To: Alyssa =ereira Cc: 'Sara =eVine' Subject: Re: New Design =ccount On
EFTA00103380
No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985) 15 United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7
EFTA00093044_sub_003 - EFTA00093044_300
No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985) 15 United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar.

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

Alyssa
PersonFirst name reference to multiple individuals in Epstein-related documents
Hemisphere
LocationSailing private yacht catamaran
Sara DeVine
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United Kingdom
LocationCountry in north-west Europe

Rahm Emanuel
PersonAmerican politician (born 1959)

Stanton
PersonSurname reference in Epstein documents
Morrison
PersonSurname reference in Epstein documents
Peterson
PersonSurname reference in Epstein documents

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Guadeloupe
LocationOverseas region and department of France, and archipelago in the Caribbean

Deutsche Bank
OrganizationGerman global banking and financial services company

Patrick Ho
PersonHong Kong ophthalmologist and politician

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

Glenn Dubin
PersonAmerican businessman