21
Total Mentions
21
Documents
666
Connected Entities
Surname reference in documents
EFTA00078895
THE COURT: I'll hear from anyone else who wants to be heard on this topic. MR. EDWARDS: Sure. Your Honor, Brad Edwards. I'm here on behalf of VE, Catlin [Ph.) Doe, Priscilla Doe, and Lisa Doe for plaintiffs proceeding under pseudonyms. I agree with most of what Ms. Kaplan said. I will say that it s
EFTA01295897
is "defined as a judgment 'which ends the litigation on the merits and leaves nothing for the court to do but execute the judgment."' Id. (quoting Catlin v. United States, 324 U.S. 229, 233, 89 L. Ed. 911, 65 S. Ct. 631 (1945)). In the present case, the Plaintiffs appeal from only the portion of the d
EFTA00162485
. KHOU (CBS-11) (01/30, McCord) also reported on the story. Three Indicted for Large Marijuana Operation on Navajo Nation Land KOAT (ABC-7) (01/30, Catlin) reported that a federal indictment has charged Dineh Benally, his father, Donald Benally, and Irving Rea Yui with manufacturing and distributing la
EFTA01319426
*AMC I Ply11)44) lEC0OTV... P4M44.20O. CONFIDENTIAL SDNY_GM_00348900 EFTA 00221592 EFTA01319428 Invoice Number: 771126112356 Invoice Date: Catlin ali01 Account Number. Bialgaybill: Page. FedEx Express Payment Type Detail (Original) 30rá Shipped: Oct 06.2001 Payer: Shipper Reference: 282-F
EFTA01332772
rtificate of Aircraft Regis ration, the aircraft may be operated for • period not In excess of GO days. during which time the PINK copy of this app 'Catlin, must be earned In the elrerett: • ' AC Form 8050.1 (1/08) (NSN 0052-00-628-9007) Supersedes Previous Edition SDNY_GM_02762440 SUBJECT TO PROTEC
EFTA00300965
Amstar MBA student at Colartia Mows Schad. Prier to CBS. paw *mind as an Investment %moths' at In Morten This sum. mom he wall be rimming zu Xl Catlin Deepak Prasad '17 Dtepak a a Irmyear MBA student at Columba Emmons School. Price s o CBS Detpak ,parr ;a years tress venture apinst 2nd If Con
EFTA00701190
ery roughly, so I can schedule other meetings, morning or afternoon better? On 9 Dec 2012, at 22:06, Jeffrey Epstein <[email protected]> wrote: Catlin morning On Sunday, December 9, 2012, Ian Osborne wrote: When is good to get together tomorrow? Other than between 1230 and 3pm, I'm fairly flexibl
EFTA01363298
is "defined as a judgment 'which ends the litigation on the merits and leaves nothing for the court to do but execute the judgment."' Id. (quoting Catlin v. United States, 324 U.S. 229, 233, 89 L. Ed. 911, 65 S. Ct. 631 (1945)). In the present case, the Plaintiffs appeal from only the portion of the d
EFTA01654395
ort of controlled technical data without a license. Additional reporting on the story was provided by ABC News (08/07, Mallin), KOAT (ABC-7) (08/07, Catlin), KCEN (NBC-6) (08/07, Wallin), CBS News (08/07, Myers), Army Times (08/07, South), Dallas News (08/07, Sierra), El Paso Times (08/07, Martinez), Da
EFTA01655706
. KHOU (CBS-11) (01/30, McCord) also reported on the story. Three Indicted for Large Marijuana Operation on Navajo Nation Land KOAT (ABC-7) (01/30, Catlin) reported that a federal indictment has charged Dineh Benally, his father, Donald Benally, and Irving Rea Yui with manufacturing and distributing la
EFTA01690775
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EFTA01694027
oar life miePler, Riektvlbaraal *Wane ettertad, 34 breast certeer Barrie, eyes. V ea eery ear to 40 business web ma. dem a totaalt-tore Ohs* to Catlin rarest Of 'PEW last permeate male payment enteoPeeadea, order ;erste.. =le Call Wattle. sad eonu to. reenere cow of yew bill order leak teleiemes
EFTA01694961
ilo to Mobile Calk. i*Inceruir,s Cat. Kt+ as NI-Mel:aleTo Mobile Discount, P-trionay Access Service, R-Roam wire Home. S-Shared Minutes. T-Tbren Way Catlin. W-Nights and Weekends Number Rate Fea- Airtime LD Intl Total Item Day Date Time Called Call To Mln Code tare Charge Charge Tax Cha
EFTA01715342
Ccmpleted On Sp 14, 2004 4. Credit due to decrease in rates 109/15/04 - 09/24/04) ($0.17 /ao) .06CANDIT Directory Assistance (BA) 'Mara 9. 4 Catlin) to Local DA at $0.76 Such 3.04 Local Qui.kCamplete Usage 10. 2 Call(a) et 50.30 Each .60 EFTA01715434 Q Total other Chargen and Cradlta
EFTA01289201_sub_001 - EFTA01289201_100
9639CO 3OM INIF I D M efivrAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Rated Eatrilem (my Year Sint< 2007 DALBAR RATED COMMutoCATIONS ()Catlin( I Clown. tIvough 'Want U.C. a %•o yowned subudiary of The bank of New York Mellon Corporation ISNY Mellon) Pc...prig LIS% RA.gtc!nracm_Ooo46281
EFTA01274717_sub_001 - EFTA01274717_100
ted to you, end ;MI be provided to you warmly on repast. Short selling II you are engaged in short selling a w.unty, you my incur a charge due to Catlin tnentivieg costs for that palkular seasey. Open orders Regarding open or • grmdtitiCanCeke ads that were nor executed by the sutement date, open
EFTA01312001_sub_001 - EFTA01312001_100
=Thilinavilk. SR= Sclnag Rale Code NA24-..,NAIP I 250RUMMUNW. NCKA-INGS).1 12508 lIAII.15KNW Rage Pcno,l (Pd. j: I Real. 0 , Off Peak. N = Nigh,. {Catlin: B- Direct Ana Call Compktc: C-Call Wailing: D- Dala ( all .-( all Forwarding: I locoming Call K Fa Call NI Mobik To Mobile Dascounti Pucci, AccessS
EFTA01276663_sub_001 - EFTA01276663_100
d to you, and vent be provided to you promptly an test Short selling II you are engaged in short sling a secunty, you may incur a charge dLit. to Catlin tOTtnialg costs for that pa-titular sorry. Open orders Regarding open or •9XotillatiCeke tidal hat were not executed by the statement date, open
EFTA01273644_sub_001 - EFTA01273644_100
hed to you, and MI be provided to you promptly on repast Shore saint II you are engaged en short selling a recur y, you may incur a charge due to Catlin toPOwirg costs for that palkular scanty. Openorders Regarding ears or •gx6tillainceke cedes tat were nos executedbythe statement date, open buy a
EFTA01277061_sub_001 - EFTA01277061_100
d to you. and will be provided to you promptly on repast. Short aNling II you are engaged in short selling a secunty, you may max a Charge See to Catlin tOTOwitg costs for that particulate: Lily. Open orders Regarding open or ' gthatilkancelled' owlet that were not executed by the Stefan date, op

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

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

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

United States
LocationCountry located primarily in North America

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maria Farmer
PersonAmerican visual artist

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Martin Weinberg
PersonAmerican attorney (born 1946)

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
MSC - Europe
OrganizationMediterranean Shipping Company - Europe division
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Joe Biden
Person46th President of the United States (2021–2025)
Aggressne
PersonSurname reference in documents
Stour
PersonSurname reference in Epstein-related documents
Doug Band
PersonAmerican presidential advisor