22
Total Mentions
22
Documents
21
Connected Entities
Location referenced in documents
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w.kold.corn/2020/07/31/arizona-man-indicted-distributing-child-pornography/> Tucson, AZ (7/31, Ramirez) reports from Tucson, Arizona, "A 34-year-old Lake Havasu City man faces up to 20 years in prison for child pornography distribution charges." Dale L. Bauwens II "was indicted by Matthew D. Krueger, a U.S. atto
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travel. I provided services to victim via cell phone and in person. Please see the requested information highlighted below: FBI Victim Specialist Lake Havasu City RA/Yuma RA From: Sent: Friday, September 10, 2021 5:47 PM To: Subject: Epstein/Maxwell Discovery Request Greetings everyone. I hope this message
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VIRGIN ISLANDS GUNITE POOLS 1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr.
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s lime 12 bags common cement 30 bags sanded grout - color is up to you Sand Are we signing contracts? Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 WWW.V- UM ffice e11 On Jan 4, 2012, at 12:54 PM, brice gordon > wrote: EFTA00421809 ban, can reconfirm material amounts, tile for m
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p of the hill. Again I can make you pleased with my work and would like to build that other pool. Thanks Bad Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 office cell On Nov 30, 2011, at 8:19 AM, wrote: Please see below picture from Jeffrey Epstein. Thank you, <photo.JPG> EFTA00423056
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:57 PM, Bart Wolterman wrote: Are we talking about tile, what I just proposed? If so no more than 20days Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 ffice ell On Nov 30, 2011, at 1:29 PM, Please see reply below from Jeffrey: > wrote: I appreciate the offer.. give me a realistic tim
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of the hill. Again I can make you pleased with my work and would like to build that other pool. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 On Nov 30, 2011, at 8:19 AM, Lesley Groff > wrote: Please see below picture from Jeffrey Epstein. Thank you, Lesley <photo.JPG> EFTA00
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up to plaster Sat. If we cannot locate first 14,000.00. We will leave Island back to states Sat. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 www.v- um com office cell On Feb 23, 2012, at 7:08 AM, brice gordon < wrote: please have your people check again, it sometimes takes
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at. If we cannot locate first 14,000.00. We will leave Island back to states Sat. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. EFTA00710144 Lake Havasu City, AZ 86404 On Feb 23, 2012, at 7:08 AM, brice gordon < wrote: please have your people check again, it sometimes takes 24hrs before wire hits your b
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VIRGIN ISLANDS GUNITE POOLS DEM 1045 Aviation Dr.• Lake Havasu City, AZ 86404* Phone: E-Mail: Web: Date: January 6, 2012 Mr. Darrin LSJ, LLC Dear Darrin: I agree with you in the fact that we have to make Mr. Ep
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irectly? Thank you ! On Aug 12, 2019 3:49 PM, " atalmenneuallega. wrote: Hi Imis I'll defer to for Phoenix referrals. I'm about 3.5 his away in Lake Havasu City. On Au 12, 2019 12:31 PM, "Jan> wrote: Hi - I hope you each had a great weekend! I am reaching out regarding two victims who reside in LA and in
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ly? Thank you ! On Aug 12, 2019 3:49 PM, ' (PX) (FBI)" <1 > wrote: Hi MIE, I'll defer to and for Phoenix referrals. I'm about 3.5 hrs away in Lake Havasu City. On Aug 12, 2019 12:31 PM, (NY) (FBI)" > wrote: Hi and - I hope you each had a great weekend! I am reaching out regarding two victims who resi
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the victim directly? Thank you ! On 1,19 3:49 PM Hi. PX) (FBI)" ct ME> wrote: I'll defer aand for Phoenix referrals. I'm about 3.5 hrs away in Lake Havasu City. On Au 12, 2019 12:31 PM, SY) (FBI)" <II IMIE> wrote: Hi I hope you each had a great weekend! I am reaching out regarding two victims who reside
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rectly? Thank you On Aug 12, 2019 3:49 PIA, " Hi (PX) (FBI)" < IMIE> wrote: I'll defer to and for Phoenix referrals. I'm about 3.5 his away in Lake Havasu City. On Au 12, 2019 12:31 PM, ' (NY) (FBI)" <II IMIE> wrote: Hi and - I hope you each had a great weekend! I am reaching out regarding two victims w
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49 PM, "Bracamonte, Teresa M. (PX) (FBI)" a> wrote: Hi Angela, I'll defer to Sylvia and Sarah Lyn for Phoenix referrals. I'm about 3.5 hrs away in Lake Havasu City. On Aug 12, 2019 12:31 PM, "Jackson, Angela (NY) (FBI)" <a> wrote: Hi Claire, Teresa and Sylvia - I hope you each had a great weekend! I am reachi
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for Epstein Victims Date: Mon, 12 Aug 2019 19:49:01 +0000 Importance: Normal I'll defer to and for Phoenix referrals. I'm about 3.5 hrs away in Lake Havasu City. On Au 12, 2019 12:31 PM, " (NY) (FBI)" cl IMIE> wrote: Hi an'- I hope you each had a great weekend! I am reaching out regarding two victims who
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p of the hill. Again I can make you pleased with my work and would like to build that other pool. Thanks Ban Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 office cell On Nov 30, 2011, at 8:19 AM, Lesley Groff <I wrote: Please see below picture from Jeffrey Epstein. Thank you, Lesley EFT
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of the hill. Again I can make you pleased with my work and would like to build that other pool. Thanks Bart Woltcrman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 On Nov 30, 2011, at 8:19 AM, Lesley Groff <[email protected]> wrote: EFTA_R1_00235177 EFTA01845724 Please see below picture from Jef
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of the hill. Again I can make you pleased with my work and would like to build that other pool. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 On Nov 30, 2011, at 8:19 AM, Lesley Groff > wrote: Please see below picture from Jeffrey Epstein. Thank you, Lesley <photo.JPG> EFTA_R
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up to plaster Sat. If we cannot locate first 14,000.00. We will leave Island back to states Sat. Thanks Bart Wolterman V-Pump 1045 Aviation Dr. Lake Havasu City, AZ 86404 WWWN- UM .core On Feb 23, 2012, at 7:08 AM, brice gordon wrote: please have your people check again, it sometimes takes 24hrs before w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bart Wolterman
PersonPerson referenced in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
New York Field Office
LocationFBI field office in New York City

Saint James
LocationOne of the Twelve Apostles of Jesus
Rex Wolterman
PersonPerson referenced in documents
MY Company
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
First Bank
OrganizationFinancial institution referenced in documents
1045 Aviation
OrganizationOrganization referenced in documents

Gloria Allred
PersonAmerican civil rights lawyer
Diamond Brite
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Diamond Brite Blue
OrganizationOrganization referenced in documents
Pentair
OrganizationOrganization referenced in documents

Oregon
LocationState of the United States of America