107
Total Mentions
107
Documents
427
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
EFTA00082601
MATION Fels Inrite We: 24315231041419 Fuel Surcharge FedEx has applied a lue s.ircra rat ol 3.00% to 1h4. shpment Package sent from 10021 aer ads Duane* Based 15nong. Zone 8 FedEx has slidfed this aged! la oared pieces. weight. aid service. My changes mede are reflected in tne invoice amount. Track
EFTA00087147
lion CusipSSAMoody's Raring Unit Cost Tar Con Cunene Estimated Current Marker A g Marker Value USD Unrealized Annual Y101d' Currency Duane( y Osigend Price Original Accrued Interest USD Gaintoss USD Income USD YTM % Total Cash and Short Term Important Intommtlon about Pricing an
EFTA00103451
g and Tax Dial .01 14. Cheek ono a mom of Mow 40~Ilona Ca explicable to transfer. Ste 8~1~ R~~ « Fnor Risallvos Sao Bot~ Rand Canonise a Prows In Duane. Ono« on &tyro ha alto o Senor Own or Saar tinarmen Aping M ~One Halton Deed Type not Warmly or birtmln and Sob (Sperry Beg) Sob of Flatland or L
EFTA00124701
- Visa Purchase -218.28 658.96 May 15 05/15 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - VISA - Visa Purchase -16.31 642.65 May 16 05/15 Duane Reads STO 436 86T BROOKLYN NY Withdrawal - ATM - #007392 -100.00 542.65 May 16 MCU 2142 RALPH AVE.#.3 BROOKLYN NY A1A01312 Withdrawal - POS #07
EFTA00124856
098 Brooklyn Ny 1.IXI- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823 03-14 POS Deal - Debit Card 3275 Tradmaion 03-14-19 Duane Reads Ste 305 Br New York Ny 8.69- 429.54 03-14 POS Deal - Debit Card 3275 Tradmaion 03-13-19 CU E Superette Brooklyn Ny 17.40- 412.14 03-15 A
EFTA00125034
e authorized on 02,13 Century Twenty One 920 Brooklyn NY P00309044862711504 Cad 9517 337.49 2/13 Purchase wit Cash Bath $ 5.00 authorized on 0213 Duane 25.11 16.015 07 Read. So 436 86th Brootlyn NY P00389045005402427 Cad 9517 2114 Purchase authorized on 0213 Ube Trip Help.Llbor.Can CA 7.68 16
EFTA01285141
er 1.2014 to October 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby Balance Duane.* Checking 513 499 262 60 Beginning Balance as of October 1. 2014 513.191.961.16 Deposits and Other Credits 5307.301.44 Checks Paid 50.00 ATM
EFTA00160217
dicate he might have been conspiring to harm witnesses cooperating with the prosecution. The article noted that word of the investigation into what Duane "Keffe D" Davis meant in those conversations comes on the heels of a Las Vegas judge deciding to set his bail at $750,000 — a sum far above what his
EFTA01315488
Picked up: Sep 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION sue Surcharge - Foes has Eppley a fuel burets>, 018 50% to 1M shpmenk Duane: Based Prime Zone 5 Fees has tweed IN6 snpment tor coned packages. weighl and service. My changes made are reeled in me Invoice amount Tracking ID
EFTA01318468
arge 013 50% to INs Sh010111 FedEx has audled this Still lee coned pieces. weght, and service. Any charges made are reflected in the ',mice amount. Duane awed Is Me greater of vdume discount or droeoti decoum. No ace:Ronal thicouni eddies. we cakulatod your charges based on a dimensional eght et 51.0
EFTA01349245
OF Three Hundred and 00/100 $ "300.00 MEMO Roadruck Investigations, Inc. 11250 Old St Sugustine Road, Ste 15317 Jacksonvile, FL 32257 R.22-17 Duane and Vivian Zachman MITHOotaD SKAARAC I g 1 8 ue00 LO6toi• I:021001033I: OS let tio 0 ci LL J < < I= lZ Z W 0 0 Z Z OO 0 EFTA013
EFTA00675505
2013 17:52:55 +0000 Attachments: STown_Scan_13111112360.pdf Hi, Buyers attorney asked I forwarded you the attached prior to your inspection of 137 Duane tomorrow. Thanks. Best, Steve Steve Gold Licensed Real Estate Salesperson My Exclusive Listings TOWN Original Messa e From: [mailto Sent:
EFTA00396027
anks for the call > • Later is actually better probably...why don't you come see him at 12:30. (between 51st and 52nd, closer to 51st, next to the Duane Reade) > Tell the security people you are here to see Darren Indyke... > On Feb 5, 2013, at 11:41 AM, Burger, Robert wrote: >> Unfortunately I ha
EFTA00691599
I asked him to kept brief and to the point. We highly recommend him for the Engineers position on LSJ-GSJ He would also be open to living on GSJ. Duane already maintains the HVAC system at the Ranch, which if managed correctly he could still perform. Both Karen and I believe he has the skill level a
EFTA00735036
, 02 Jun 2010 14:07:14 +0000 Ok bit also gru his phone number Sent from my iPhone On Jun 2, 2010, at 9:58 AM, story cowles < wrote: I will email Duane that you have a doctor appointment tomorrow (June 3rd) at 629 Park Ave. From 4-6pm? Jeffrey has an appt out of the house on Thurs. June 3"L! 4:00 A
EFTA00774984
ith Steve this morning. He is at LandRover with his car at the moment and I am going to call him around llish when he is in the office and hopefully Duane will be in. I will keep you posted. Please bear in mind that today is my last day here so I have to have a bunch of stupid meetings, but I will call
EFTA00775095
On May 19, 2009, at 7:29 PM, Jeffrey Epstein <[email protected]> wrote: maybe you should schedule to have lunch with STeve, and stop by to see Duane EFTA00775095
EFTA00775108
Cadwell" To: "Jeffrey Epstein" <[email protected]> Cc: ' Subject: Re: Date: Wed, 20 May 2009 13:05:46 +0000 I spoke with Steve on my way in. Duane is not in the office yet and they do not know if he is coming in todayor not. Steve is going to keep me update. JESSICA CADWELL, CP CERTIFIED PARA
EFTA00775114
To: "J Cadwell" Date: Wednesday, May 20, 2009, 9:16 AM thanks On Wed, May 20, 2009 at 9:05 AM, J Cadwell wrote: I spoke with Steve on my way in. Duane is not in the office yet and they do not know if he is coming in todayor not. Steve is going to keep me update. JESSICA CADWELL, CP CERTIFIED PARA
EFTA00040687
Shipper Reference: NO REFERENCE INFORMATION Fax NM, * OW 52X7MO000244.i_ Fuer Surcharge Fed& has applied a rue, surcharge 012.50% io Ibs shpmenl. Duane* Based Pnong. Zone 6 IrserritShp Tracking ID 7919807951,6 Servos Type Fe&x Standard Overnight Package Type FedEx Envebpe Zone 6 PACK Weak 1

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

JESSICA CADWELL
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
LEWIS LONGMAN & WALKER
OrganizationFlorida law firm
J Cadwell
PersonPerson referenced in documents

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
John P. Woods
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
PALM BEACH LAKES BOULEVARD
LocationLocation referenced in documents
Russelectric
PersonSurname reference in documents
City Hall or A/C to Chambers Street
OrganizationOrganization referenced in documents
Worth
LocationGiven name
Medical Insurance
OrganizationOrganization referenced in documents