23
Total Mentions
23
Documents
180
Connected Entities
Name reference from legal documents or records
EFTA00040089
rosecution Agreement end agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated; Dated: 7/2-41°7 Dared: A MARIE vILLAPARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN OUNSEL TO IF •Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EF
EFTA00073389
AAT FRNLSH EVIDENCE OF SUCH REGISTRAION APO COMPLY WITH BALANCE SHEET APO PROFIT MO LOSS STATEW.HTS EMS DIAS Al! MDT REGNIEREO WITH THE COIMCSON Al! MARIE FROM FWD THE GENERAL BALANCE WET AND ME NMI AND LOSS STATEmENT. DOCUMENTS. ARE I1O ANT CM IRON MAY El Dirt/21h 7 EFTA00073404 THE UNTIED STATE
EFTA01292282
L - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00050309 DB-SDNY-00 13133 EFTA_OOI 609 I7 EFTA01292323 TI yo us JEFFREY EPSTEIN 00 RED H 03x MARIE R 33 ST. MOWS. u$vi team. I sui DEUTSCHE Wei TRUST 0304PARy /ADCs! NEW YORK. NEW TORS POI Si 1-0W 210 St/20s I PAY TO THE °Eliza oc_____Alan
EFTA01297328
D. W 2: HOLLAND, MARY ANN A HOLLAND, MARYANN A HOLLAND, MARY A HOLLAND, MARY ANN HOLLAN. MARY ANN HOLLAND, MARY-ANN HOLLAND, MARYAN HOLLAND, MARIE SSN For internal use only Phone DOB SDNY_GM_00060386 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023210 EFTA_00 I 70924 EFTA01
EFTA00157526
ALM BEACH, FL 000033480 Phone Number . : *********OTHER PERSON INFORMATION - # 1 ********* Case Number . : 1-03-001498 Last Name . . : ALESSI, MARIE Street Number City . . . . . Birth Date/Age : Employer? . . : Occupation . . : Oper Lic No. . : Home Phone No. : Race • White Sex • Femal
EFTA01306543
997 17:34 00 908G I A523 REPINSKI, PRANK AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 18:33 RG 0000868 I A472 OFLAHERTY, MARIE AIRLINE (NOT API) For Official Use Only / Law Enforcement Sensitive SDNY_GM_00324089 EF1'A_00196923 EFTA01306543 01/23/2020 14:45 EST Last
EFTA01308891
e No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 1-03-001498 (Continued) INFORMATION - # 1 Last Name . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON *********OTHER PERSON Case Number . : 1-03-00149
EFTA01313532
rges made aro collected in the mice amount. Tracking IC) 791651041176 Servant Type FedEx Intl Economy Package Type Dimmer Packmog Zone &indent MARIE JOSEPH EXPERTON BERLIOZ a CO. OrigjDesl. JREVTNF Paces Weir 02 OS. (Elko Deivered Jun 06.260209:15 Transportation Charge 3645 Signed by
EFTA01314760
Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID OGG Total Transportation Charges USD S 15.20 Fee. InkgraWee:00911697000072.6'mz Payment Type Detail Subtotal 11230 1510 CONFIDEN
EFTA01318926
9 SCONE AVE BRONX NY 10480-5101 US Transportation Charge ag°2t 1462 Sena. Courier Raw Charge 000 Area Code Al Fuel Surcharge 058 Signed By MARIE Bundle ID CO3 Total Transportation Charges USD S 15.20 Fete Wend the:009116970.000721tej02 Payment Type Detail Subtotal .USD S 15.20 CONFI
EFTA01325293
From: Gortact Year Travel Office To company Oat.: 8/1812007 Um: 2:34:58 PM OMEGA KORLD TRAVEL Page 1 o11 VILLAFANA/MARIE 16-Aug-2007 2:34 pm The booking locator is KVGHXV. Page 1 ci 1 1.4 Hotel Hiatt Hotels Grand Hyatt New Yak PARK AVE AT GRAND CENTRAL, NEW YORK
EFTA01332841
908G I A523 REPINSKI, AIRLINE 17:34 FRANK (NOT API) EPSTEIN JEFFREY 01/20/1953 12/06/1997 RG 0000868 I A472 OFLAHERTY, AIRLINE 18:33 MARIE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 06/19/1997 BA 1 I A472 FREDERICK, AIRLINE 09:19 CHRISTOPHER (NOT API) EPSTEIN JEFFREY
EFTA01338326
FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Jul 2009) Name Associated with Address: AMBER KREMBS Current Residents at Address: PIERRE D CADIEUX MARIE 0 LEMAY Property Ownership Information for this Address Property: Parcel Number - 74-42-43-21-16-001-1960 II Book - 24989 Page - 237 Owner Name
EFTA00219255
CCA MIRROR d GLASS Transponalion Charge CAROL SULIVAN 10.82 Service Courier Pickier Charge 0.00 Area Code Al Foe! Stroup,• 0.58 Signed By MARIE Bundle ID 000 Total Transportation Charges USD $ 15.20 Falai imomoi Us*. 009116970CCOnSar .02 Payment Type Detail Subtotal . _USD $ 15.20 E
EFTA00269654
garding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that s
EFTA01358785
NT 01/2006 NA N NAGGAR, JOSEPH, AU I PORTFOLIO MANAGER 10/2007 A KRUTER, LEE, SPENCER I PORTFOLIO MANAGER 03/2007 A DE CHILLAZ, PIERRE, MARIE I PORTFOLIO MANAGER 01/2014 A SCANLON, NEIL, ANTHONY I CHIEF FINANCIAL OFFICER 01/2016 NA Schedule B Indirect Owners 1. Complete Schedul
EFTA01671962_part_85
Ending 0-14009 Detail Continued Foreign Spend Amount 03/15/17 POSTMATES II PAIN QUOT SAN FRANCISCO CA $41.03 8778877815 03/16/17 UBER *US MARIE SEL4A HELP.UBER.COM CA $11.32 HELP.UBER.COM 03/16/17 USER 01.5 MARIS 024BE HELP.UBEFLCOM CA $23.67 HELP.UBER.COM 03/16/17 POSTMATES LE PA
EFTA02425475
To: [email protected][[email protected]] From: Sent: Mon 4/19/2010 8:36:03 PM Subject: Fwd: BBBs THANK YOU ALWAYS, JEFFREY!!!! MARIE - LINNEA - CAROLINA EFTA_R1_01493815 EFTA02425475
EFTA00151853_sub_001 - EFTA00151853_100
AIRCRAFT FOREVER. AND WARRANTS THE TITLE THEREOF. 1 S successors IN TESTIMONY WHEREOF WE HAVE SET OUR HAND ANfrap.AL THIS DAY OF , 2012 SELLER MARIE (S) OF SELLER SIGNATURE (S) TITLE (TYPE OR PRINTED) MI INK) OF EXECUTED (TYPED OR PRINTED) aGV*US -DEvCi.o PmEnn-S 1N c COIM MEP- -rrtv yrE E)
EFTA00226396_sub_002 - EFTA00226396_200
TESTIMONY OF COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: MARIE Assistan United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, L'LC (954) 467-8204 Exhibit 22 EFTA00226

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

Palm Beach Police Department
OrganizationPolice agency
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

New York City
LocationMost populous city in the United States

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

El Brillo
LocationStreet in Palm Beach, Florida

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States