12
Total Mentions
12
Documents
35
Connected Entities
Surname reference in documents
EFTA00160510
ors, in the Friday filing, detailed the evidence the FBI found in Raniere's Halfmoon, NY, residence — including nude photos of his first sex slave, Camila, who was around 15 years old at the time. Robbers Posing as FBI Agents Steal $20,000, Luxury Goods in New York Home Invasion The Independent (07/21
EFTA00166119
g Balance 01 Jury I. 201r AdOtOlv%VitNtravai Investment incetrio Invoelment Activity Capital C...• Dietribui on Currency ExCflan00 Peal Yee LX Camila.. On Cash unrealised LX Ger.11ess en CYO Account Name JFFFRFY FPSTFIN Account Number 680519 Base Currency USO Euro (CUM US Denst(LISOI US C
EFTA00429924
re Deadmau5 • Nov • 3 St. Vincent (32 reviews) On Sale Fri, 07/29/11 Meowingtons Catch the DJ on his Hax Tour THU Webster Hall 2 • Oct Camila On Sale 21 (105 reviews) Fri, 07/29/11 FRI Manhattan Center Hammerstein Ballroom Get Tickets! Explosive & appealing to all ages! • le; 23
EFTA00664227
From: To: jeffrey E. <[email protected]> Subject: Re: Date: Sun, 19 Feb 2017 20:16:51 +0000 Inline-Images: image2.JPG; imagel .JPG Yes. Camila lives in paris it's her: 2,image2.JPG 2,imagel.JPG Kind re ards On 19 Feb 2017, at 8:41 PM, jeffrey E. <[email protected]> wrote: camilla?
EFTA01614271
: 47 KB Type: audio/amr 12:59:29 pm Pls call me. 01:00:09 pm find outdoor furniture for new island 12:57:37 pm 2016/03/09 Tried 02:33:54 pm Camila schedule? 04:01:51 pm EFTA01614272 2016/03/13 Talk? 10:16:47 pm If you can tell me if kas will be in New York 26 as planned 11:50:25 pm 2016
EFTA01660415
ment as a result. Below is what they plan to say about the FBI in the article. Any issues or concerns, please let me know. Regards, From: Osorio, Camila Sent: Wednesday, March 13, 2019 8:35 PM To: Cc: Subject: Re: Checking New Yorker article Dear Jim, thank you for your email. I completely unders
EFTA01671962_part_58
Payments and Gantt 390,558.68 Detail Indicates paulre date Payments Amount 05/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU ,489,103.78 Camila Amount 06/16/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$1,364.90
EFTA02542119
From: Lesley Groff <-> Sent: Tuesday, July 26, 2011 8:26 PM To: Jefffre Epstein Cc: lyn; ; Barnett, Richard: Jojo fontanilla Subject: Camila Camila will come see you tonight at 8pm. She says she is very happy she =ill see you before she departs for Poland.=?xml version=.0" encoding=TF-8"
EFTA02366222
From: Sent: Sunday, February 19, 2017 8:17 PM To: Jeffrey E. Subject: Re: Yes. Camila lives in paris it's her: Kind regards, > On 19 Feb 2017, at 8:41 PM, Jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: cami
EFTA01278351_sub_001 - EFTA01278351_100
o later then 60 days alter the fern um you the list it atalialt on Mich the erns or Problem athered. - noted, yotr ram rd accost Matter Of any) - Camila to error or the transfer ow ire inure about, rd beam as clearly as you can why you believe a is en On a why yw need more dormanon - hoed. the dol
EFTA01271585_sub_002 - EFTA01271585_190
ros *entry ele leo 6004ussguientes. le INN de PM, dad PRIMER mtado de coma en gut apatece el error o p‘oblema. 1. IndierdenOS w nombre y Menefee), Camila 2. Destalption del Nor 0 trans! eresed en cumitet y teat explkacto tan risra coop sea aeriale de per nue Memo out hay tel error o b raron par la oa
EFTA01329275_sub_002 - EFTA01329275_138
airTu I / 1 b 3 ill i V ....Ting Il• E. Assr: i tergern4.9 OATE -'Sc sameourtE 1111E CAW , 347-61 SadaUCIE MA Oat PC Pr.. rapt of to Camila.* 0 AmmA I$ _e, as Sena raw be weal Is s pined AM In mat MN Om. POO 1•16$1 Ions N PM taps 0 Pal OtOCIIM OVA be OMAN ii Ms Sena AC Farm KEPI (5/03)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Julie K. Brown
PersonAmerican journalist

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

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist

Chris Tucker
PersonAmerican actor and comedian

William Barr
Person77th & 85th United States Attorney General (born 1950)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Oklahoma
LocationState of the United States of America

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Harry Reid
PersonAmerican politician (1939–2021)