34
Total Mentions
34
Documents
72
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00039798
ing out. I have some availability for a phone call today around 1:30/2 p.m. Please let me know if that works for you. I look forward to connecting. Stacie From: (USANYS) Sent: Thursday, February 28, 2019 5:56 PM To: Harris, Stacie B. (ODAG) <[email protected]> Cc: (USANYS) Subject: Epstein
EFTA00084017
0 Operating intone 0 Other Pease Indkate the number of year of percent trodoop ectenenat for the reheard pons(a) or Mk 11=11ft FOMITI Emarging Stacie 20 Bonds 20 Cows:at .20 Entrap Markets 20 Option I0 I cutteMly have brobarege account. tech the foactortre first ;.S. moron Use Ciry FIR
EFTA00091430
p-to-date as possible. Attached is the list we sent them after the nolle proceeding last August. Do we have any additions to it? I've also suggested Stacie reach out to both and the FBI victim services coordinator, but wanted to check with you as well. Second, they wanted to know if FBI-NY wanted to s
EFTA00091440
p-to-date as possible. Attached is the list we sent them after the nolle proceeding last August. Do we have any additions to it? I've also suggested Stacie reach out to both Wendy and the FBI victim services coordinator, but wanted to check with you as well. Second, they wanted to know if FBI-NY wanted
EFTA00091442
p-to-date as possible. Attached is the list we sent them after the nolle proceeding last August. Do we have any additions to it? I've also suggested Stacie reach out to both and the FBI victim services coordinator, but wanted to check with you as well. Second, they wanted to know if FBI-NY wanted to s
EFTA00103604
p-to-date as possible. Attached is the list we sent them after the nolle proceeding last August. Do we have any additions to it? I've also suggested Stacie reach out to both Wendy and the FBI victim services coordinator, but wanted to check with you as well. Second, they wanted to know if FBI-NY wanted
EFTA01276243
ovement. issuer brkruptry Cr 011modose) Dividend Reinvesbant Program (DAD) lhe ;eke reflected is a enrage pee YOU may Waif the moot pie Iran your Stacie Advisor Only whole shares are purchased under DRIP; ramal shags wil be sold and the cash wri be deposited in your account The divided armament pri
EFTA01279935
Page I of 1 Nivas Devekar From: Connor, Michelle Sent: Monday, November 03, 2014 1:57 PM To: Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward Cc: Mongage.Underwriting Subject: Condo review response Vickers Attachments: Vickers.doc Condo decision is attached. Michell
EFTA01279948
Kore, Pandharinath From: Brown, JoAnn Sent: Thursday, November 13, 2014 1:44 PM To: Cabrera, Edward; Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Follow Up Flag: Flag Status: Thanks Ed. Follow up
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RE: Vickers 420361321 Page 1 of 2 Nivas Devekar From: Brown, JoAnn Sent: Tuesday, November 25, 2014 10:27 AM To: Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Please clarify...,thanks! Jo-Ann Z. Brown Fifth Third
EFTA00152784
briefing regarding the current investigation. See below. FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to Stacie that a press statement is written but unsure if there should be any clarification: https://nypost.com/2020/11/12fibi-sharing-jeffrey-epstein-probe-
EFTA00152789
e current investigation. See below. ject: Me a Attention FBI NY wanted to know if ODAG plans on putting something out soon. I know from speaking to Stacie that a press statement is written but unsure if there should be any clarification: https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-
EFTA00153925
ut the below? Forwarded messa e From: " Date: Aug 18, 2020 8:05 PM Subject: Victim assistance To: ' Cc: 'IM MINIr,M )" <ALALLEN2(q/fbi.gov> Stacie, is a Victim Specialist in the New York Field Office, and is a Victim Assistance Program Manager in the Victim Services Division at FBIHQ. Both la
EFTA00161760
Subject: Date: Importance: Attachments: [EXTERNAL EMAIL] - Delayed Travel Request Tue, 12 Oct 2021 16:45:01 +0000 Normal DBGMIA (1).pdf Hey Stacie, I have a delayed travel request on a trip I took last week to Florida for the Epstein case. We got notified the evening of Thursday 10/7 by SDNY t
EFTA00173800
ct: Request Approval to Travel For Epstein/Maxwell investigation --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD EFTA00173800 Hi Stacie, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/T
EFTA00780112
ucet options 2-Single lever kitchen faucet options 3-Pot filler options 4-Double basin kitchen sinks 5-Single basin preparation sink Thank you, Stacie Stacie Meador Interiors MARKZEFF EFTA00780112 515 West 20th St, 4W New York. NY 10011 P. x210 F. www.markzeff.com Please consider the env
EFTA00564887
From: To: Mark Zeff <Stacie Meador < >> Subject: Question Date: Wed, 24 Aug 2011 18:18:54 +0000 Hi Stacie, I was wondering if you could help recommend someone that could help me turn 2 wooden figures I have into lamps. I've never done this before and wo
EFTA00506967
Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Stacie Last Meador ID 90795 Contact EFTA00506984 Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook
EFTA00512139
ce NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Stacie Last Meador Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 696 Contact Source Device N
EFTA01981425
ject management head at MARKZEFF and will coordinate entire project, Jorge is lead project Architect and will liaise with you on all design aspects. Stacie will be the interior and decoration designer for this project. All design will be overseen by me. Lest have a kick off meeting as soon as you can s

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

Mark Zeff
PersonSouth Korean-Canadian rapper
Jorge
PersonFirst name reference to multiple individuals in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
MARKZEFF
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Architect
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
the New York Field Office
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Emad Hanna
PersonIndividual referenced in Epstein documents
Bekah
PersonSurname reference in documents
Stacie Meador
PersonPerson referenced in documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Stacie B.
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Stacie Hitchens
PersonPerson referenced in documents