
25
Total Mentions
25
Documents
675
Connected Entities
Name reference from legal documents or records
EFTA00108552
A-PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD G11S G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K0
EFTA00109559
K E06N E06-546L 86900-054 WALKER ALLEN K04N K04-127L 02259-748 WALKER DELROY G11S G11-788L 85544-054 WALSH PATRICK G11S G11-786L 86336-054 WALTER FAHEEM K10S K10-048U 77269-112 WANG SHUAIQUI E11S E11-587U 63274-037 WARE CRAIG G0002 MORE PAGES TO FOLLOW . . . * 08-02-2019 01:22:48 A
EFTA00109843
A-PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GIIS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-048U 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE G0002 MORE PAGES TO FOLLOW . . . EFTA00109859 NYMBE 530.'07
EFTA00109599
A-PRE KO4N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GlIS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-048U 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE EllS E11-587U 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K0
EFTA00109654
A—PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K0
EFTA00109783
A-PRE K04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD GllS G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K10S K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES K06N K0
EFTA00109739
A-PRE X04N K04-127L 02259-748 WALKER DELROY 06-25-2019 A-HLD GllS G11-788L 85544-054 WALSH PATRICK 01-14-2019 A-HLD G11S G11-786L 86336-054 WALTER FAHEEM 04-08-2019 A-PRE K1OS K10-0480 77269-112 WANG SHUAIQUI 12-18-2018 A-PRE E11S E11-5870 63274-037 WARE CRAIG 11-26-2018 A-DES KO6N K0
EFTA00147883
OSEPH ; ZERAFA, JOHN <[email protected]>; BYRNE, PAUL <[email protected]>; MUCKENTHALER, ROSEMARIE <[email protected]>; HARKINS, WALTER <WALTER[email protected]> Subject: IMPORTANT: Epstein SW All, SDNY is in the process of drafting a search warrant affidavit for Epstein's island
EFTA00597653
JOHN C. WARNS DESORMI N. KNAPP VINCENT L LEONARD. JANES PETEn LOVE ROBERT WPOCHER PAOLO PERRACS KATHLEEN SOON STEVE IA WAIN BONNIE S. STARK WALTER A SION SEARCY DENNEY SCAROLA BARN HART sw—SHIPLEYpA VIA EMAIL Tonia®Tonialladdad.com February 01, 2013 Tonja Haddad Coleman, Esquire Tonja
EFTA00652918
JOHN C. WARNS DESORMI N. KNAPP VINCENT L LEONARD. JANES PETEn LOVE ROBERT WPOCHER PAOLO PERRACS KATHLEEN SOON STEVE IA WAIN BONNIE S. STARK WALTER A SION SEARCY DENNEY SCAROLA BARN HART sw—SHIPLEYpA VIA EMAIL Tonia®Tonialladdad.com February 01, 2013 Tonja Haddad Coleman, Esquire Tonja
EFTA00718189
VID W GIUMRE JbNC ROMANS DEBORAH MK VINCENT L LEONARD JAmESPETER LOVE ROMIG W PROVA PABLO PEAHAOS KATHLEEN SNOT STEVE M SMITH BOMBE S STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART e-SHIPLEYpA VIA EMAIL and U.S. MAIL June 19, 2014 Tonja Haddad Coleman, Esquire Tonja Haddad, P.A. 3
EFTA00314200
KI4APP want L LEONARD. JR ALLIES PETER LO/E CHRISTOPHER J. PLATO ROGER! Y/ PITCHER MARK P. PONCY KATHLEEN SIMON STEVE M. OATH BOWE & STARK WALTER A STEN SEARCY DENNEY SCAROLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach,
EFTA00314210
44M KnAPP vwcOn L LEONARD. At JAMES PETER LOVE OIRSTOPHER J. PRATO ROBERT W. PITCHER MAW R PORGY KATHLEEN SIMEN STEVE IA SNITH BOWE S. STARK WALTER A STEW SEARCY DENNEY SCAROLA BARNHART N-SHIPLEY. VIA EMAIL AND U.S. MAIL OTALLAHASSFE OFFICE- THE TOWLE HO SE TALLAHASSEE. FL 32331-1231 TAL
EFTA00597210
20 480.2 MANDATORY MOS 26-MAR-2018 HRSikiSC 1000 7964.90 8964.90 525.9 AFL 3184 26-13-01 FUNCTIONALLY CHECK EXTINGUISHER MONITOR UNIT PER WALTER KIDDE DOCUMENT R-6179 OR R-6664, PARAGRAPH 5.7 FOR HOLLINGSEAD INSTALLED FIRE BOTTLE (HIGH RATE DISCHARGE) 26.065 REF: See Workcard MOS 30-JUN-2
EFTA00601796
RA10111 JON 0.1401,1043 DENMAN U. VI NI L LOONARO. JR, AMESPEW, LOPE RECEIPT W.MC:HER VAMP PORGY KATHLEEN SUCH STEVE M SHIM 003241E St STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART aft-SHIPLNA VIA EMAIL and CERTIFIED MAIL-RRQ June 14, 2012 Ton'a Haddad Coleman Es wire w ces o onj
EFTA00622848
AH M IOW* yINCENT L. LEONARD, a JAMES PETER UNE CHRISTOPHER J. PLATO ROBERT VS ETCHER MARK P. POMO? KATHLEEN SOWN STEVE M. SMITH BONES STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART Fr-SHIPLEY. VIA EMAIL AND U.S. MAIL May 03, 2011 Joseph L. Ackerman, Jr., Esquire Fowler White Burnet
EFTA01653261
BI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FBI)' mddera • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanlon, Margot L. (C ,"Basso, John (NY) (FBI)" ov>,"MUCKENTHALER, ROSEMARIE" "CHAVEZ, GLORIA" ,"Bennett, Andr
EFTA01653377
To: "HARKINS, WALTER" <WALTER[email protected]> Subject: FW: FBINET to UNET Uploaded Files Date: Thu, 18 Jul 2019 18:17:31 +0000 Importance: Normal Attachments: HOTLI
EFTA01653463
7.gif; Outlook- 1510171974.gif Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 From: HARKINS, WALTER Sent: Monday, December 9, 2019 6:28 PM To: BYRNE, PAUL <[email protected]>; Amanda Young <[email protected]> Subject: Ghislaine Maxwell FL DL De
EFTA02420041
ustry Beauty Industry Fashion Industry Media Industry Retail. Elle e Second Day. 11:00 am. Featuring: Gudniu Couture; Belle Parish by Ali Landry; WALTER presented by Sebastian; followed by Sebastian 25th Anniversary Party at the Griffin. Invitation only. Metropolitan EFTA_R1_0 1485833 EFTA02420050

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GARCIA
PersonSurname reference in Epstein-related documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Cassell
PersonUnited States federal judge

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Barry Diller
PersonAmerican businessman

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

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

George W. Bush
PersonPresident of the United States from 2001 to 2009
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

John Kerry
PersonAmerican politician and diplomat (born 1943)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bradley Cooper
PersonAmerican actor

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)