22
Total Mentions
22
Documents
977
Connected Entities
Surname reference in documents
EFTA00136558
nt that led to the death of Sgt. Elder Femandes, who was missing for more than a week before he was found dead Tuesday, his family's attorney said." Fernandes "was hanging from a tree in Temple, Texas, about 28 miles from Fort Hood." The Enterprise adds, "Temple police, the lead agency investigating becau
EFTA00149214
) Enterprise (8/27, Shepard, 52K) reports, "Leaders at the U.S. Army's Fort Hood in Texas created an environment that led to the death of Sgt. Elder Fernandes, who was missing for more than a week before he was found dead Tuesday, his family's attorney said." Fernandes "was hanging from a tree in Temple,
EFTA00150058
decision not to pursue restrictions on visas for foreign students if schools held classes online as an unexpected reversal. The Boston Globe (7/14, Fernandes, 972K) reports that at a court hearing, US Attorney Andrew Lelling said ICE made "the decision to exercise its discretion to 'modify' its posture an
EFTA00150682
ether" during the investigation. The Georgia Sun (7/10) published a similar article. Online coverage of this story was run by WSB-TV Atlanta (7/11, Fernandes, 105K), WAGA- TV Atlanta (7/12, 49K), and WXIA-TV Atlanta (7/10, Raymond, 258K). Charges Filed Against Five Alleged Members Of Cocaine Trafficking O
EFTA00300965
ith Bruce Greenwald after their keynote interview at the 19th Annual CSIMA Conference 1st Place Finalists Joanna Vu '17, Melody LI '17, and Thais Fernandes '16 pitch Alimentation Couche-Tard at the 9th Annual Pershing Square Challenge Paul Hilal '92 and Bill Ackman listen and Judge student pitches at
EFTA01360120
on Signature not on file Routing # Amount 10,000.00 Sequence # Check # 337 I _DOLLARS / 8 ***Signature not on file*** F00 Crolnii Colitis Fernandes r O cr OS y's 4 7.1 Account Information Account Name Account Number Branch Number 0 Officer Code Account Message Internal Comments CON
EFTA01369227
Del Rosso Cc: Di a Ra'awat < >; C nthia Rodri Mahabir < >; Stewart Oldfield < uez < >; GUST INV It >; Joy E Mitchell < >; Mariela Lopez < ; Fernandes, Maria I >; !tile, Renel >; William-M Finn < >; Gail F >; Norma A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL M-SDNY-0061384
EFTA01370163
Bank Securities Inc From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian J Leff <-; Bradley Gillin <ffikigh, Pamela A ; Fernandes, Maria I <an>; Groover, Karen A <ii slow. .>; ;tile, Renel < Anna E Del Rosso Cc: Divya Rajawat < >; Stewart Oldfield MACialAnAh mnns.; Willi
EFTA01370991
Leff [email protected]] Sent: 9/28/2017 12:12:44 PM To: Bradley Gillin [[email protected]; Pugh, Pamela A [[email protected]; Fernandes, Maria I (Maria.Fernandes@fisglobal.com); Groover, Karen A [[email protected]; 'tile, Renel [email protected]; Anna E Del Rosso
EFTA01383874
Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodr
EFTA01384412
or pwm return Item [CI Attachments: RE_ PWM Returns 09 26 17 [C] (175 KB).msg Joy E Mitchell 9/28/2017 12:58:34 PM Julian J Leff Bradley Gillin Fernandes, Mar' Itile, Renel Pugh, Pamela A Groover, Karen A Anna E Del Rosso Classification: Confidential Hi Brad, ; William-M CUST Evon A Lawrence
EFTA01379536
rities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes, Maria I < a>; Groover, Karen A < .; !tile, Renel .a; Anna E Del Rosso Cc: Divya Rajawat • >; Stewart Oldfield < a; Cynthia Rodriguez alm>;
EFTA01380781
urn - A/c # Classification: For Internal use only >; Joy E Mitchell < >; Mariela Lopez < >; Sara Castro < 'Ps* Query for pwm return Item [I] >; Fernandes, Maria I >; ltile, Renel >; William-M Finn >; Gail F >; Norma A >; Muhammod J Uddin Hemant-Kumar Rathore >; Theresa Coleman CONFIDENTIAL - PU
EFTA01380780
Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-
EFTA01583457
Towers, Link Road, Mind space, Goregaon (West), Mumbai 400 064 1 T: For escalations or requests requiring immediate attention please contact: a ha Fernandes I Kavita D Das adtinDt aa I Shekhar Jain "IPMC Internal Use Only" From: Sent: Monday, March 18, 2013 1:46 PM To: Deposit Concessions; Special
EFTA01655219
oodline (05/11, Langstrom) also reported on the story. New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes Nis= (05/09, Fernandes) reported that a woman who threatened and beat two women, who were coerced to come to the United States and then forced to work non-stop, is headed
EFTA01655401
ldren, hold them accountable, and stand with victims every step of the way." New Jersey Man Repeatedly Sent Obscene Photos to Child NJ.com (09/05, Fernandes) reported that Mahir Chaudhry, a 21-year-old man from Piscataway, New Jersey, was arrested by federal agents for sending obscene photos to a child.
EFTA01658385
) Enterprise (8/27, Shepard, 52K) reports, "Leaders at the U.S. Army's Fort Hood in Texas created an environment that led to the death of Sgt. Elder Fernandes, who was missing for more than a week before he was found dead Tuesday, his family's attorney said." Fernandes "was hanging from a tree in Temple,
EFTA01398839
Normand De Wior, Raquel Brestovitzky Discovery Operating Inc 0 KLAGSBRUN RELATIONSHIP Estate of Herbert Holt 0 1 FERNANDEZ, SONIA RELATIONSHIP Fernandes, Sonia Regina Otero 0 LATIONSHIP Ferro, Kevin 0 1 GARZA SANTOS RELATIONSHIP Garza Santos, Yolanda Paola DAVIDSON, KENNETH S. RELATIONSHIP Gl
EFTA02424110
e email) I have sent her Parole officer in a Separate email with Case # Civil attorney on our end Jonathan David- Richard Fernandes. CPA Richard A Fernandes, CPA Zand, Fischer, Muroff, PA 300 S Pine Island Road #110 Plantation, FL 33324 These people especially Richard Fernandes and Jonathan David have

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Maria Farmer
PersonAmerican visual artist

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Bradley Gillin
PersonIndividual referenced in Epstein documents
Pamela
PersonFirst name reference to multiple individuals in Epstein documents

St. Louis
LocationIndependent city in Missouri, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

USA Today
OrganizationAmerican national daily newspaper

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Theresa Coleman
PersonPerson referenced in documents