12
Total Mentions
12
Documents
37
Connected Entities
First name reference to multiple individuals
EFTA01319485
Account Number: Page: Shipped: Jun 23.2003 Payor: Shipper Reference: 175-FX0006 TAX EXEMPTION (ART 291.IIITex Cadet Tracking ID 40092317492 Sonja Type FerEtt Intl Nagy Package Type Cusiomer Paoksign2 Ckig/Dest FLUTES Packages 1 Weight 30.0 Ds. 13.6 kgs Ocevered Jul 25. 2003 15:30 Sti
EFTA00628250
believe, based on their investigation, that these are the room charges for the secret service detail for the December 2014 guests that you hosted. Sonja, the accounting office person who has been researching this for me has detailed below her findings, and has asked how they should proceed. Are you
EFTA00793881
3,000 days and nearly nine years. 25 rush if you need to. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793901 1 2 85 I am sure Ms. Sonja would be happy to o➢lige to the best of her a➢ility. And, really, only that portion of it so that -- my decision would need to bo rushed, I 87 We
EFTA00798337
somebody 26:21 28:11 32:18 33:21 34:4 42:22 61:11 64:21 66:5 68:20 72:13,15 79:19 96:4 112:19 122:12 143:6 somewhat 26:5 53:7 son 20:17,19 Sonja 2:2 170:19 171.5,21 soon 70:24 sorry 6:10 21:18 67:10 122:6 139:14 sort 18:3 22:11 24:5 24:8,23 65:23 79:12 sought 168:8 sound-bite-rich 1
EFTA00857249
etti subpoenaed Jesus, John F. Kennedy, and the pope, and issued a stream-of-consciousness description of the crime: Sarge is gone. No more Sarge. Sonja and Birdie. Birdie and Sonja. Joe, Amanda lying kitchen, here, there, blood. No, leave. Scott, remember exactly what Sarge did. Shot the lock. Walke
EFTA00865146
believe, based on their investigation, that these are the room charges for the secret service detail for the December 2014 guests that you hosted. Sonja, the accounting office person who has been researching this for me has detailed below her findings, and has asked how they should proceed. Are you
EFTA00865151
believe, based on their investigation, that these are the room charges for the secret service detail for the December 2014 guests that you hosted. Sonja, the accounting office person who has been researching this for me has detailed below her findings, and has asked how they should proceed. Are you
EFTA00865532
o: "Djordjevic Sonja" , ann rodriquez Bee: [email protected] Subject: Re: Credit Card Charge Date: Wed, 28 Jan 2015 12:51:30 +0000 Greetings Sonja, Thank you for the update. I will wait to hear from you. Kind regards, Daphne On Wed, Jan 28, 2015 at 7:18 AM, Djordjevic, Sonja < Good morning M
EFTA00296015
2401 11117/11 1:31 PM (REGISTRANT) de Lennart, Sylvia INDIVIDUAL FED REP GERMANY 30 Grand Street Kingston NEW YORK 12401 (REGISTRANT) de Lennart, Sonja INDIVIDUAL FED REP GERMANY 30 Grand Street Kingston NEW YORK 12401 Attorney of Record XAVIER MORALES Disclaimer NO CLAIM IS MADE TO THE EXCLUSIVE
EFTA00622640
:14 6:23 7:22 8:5,7 9:13 Service 1:21 set 6:1 setting 5:9,15 SHIPLEY 2:4 side 6:20 sides 8:15 singular 6:19 sir 4:13 6:8,10 somewhat 7:10 Sonja 1.21 9:7,16 sorry 3:9 7:6,6 sounds 4:18 special 5:9,14 specific 5:22 specificity 4:6 SS 9:4 St 5:19 start 5:13 starting 7:16 State 6:25 9:4
EFTA02511636
pstein; Rich Kahn Subject: Fwd: Credit Card Charge Greetings Sir, I spoke today with Mr. S=nnel Browne from the Ritz-Carlton's Accounting office. Sonja is =n leave until 2/9/15, so he is trying to follow up. He spoke with the reservations office. They still do not have the =uthorization documents,
EFTA01670642_sub_011 - EFTA01670642_1100
Ow. TO REPORT A LOST OR STOLEN DENT CARD roily us by phone as soon as Possible at the reunite- prOsieled b.now. Otf CIA MS% SW% OM Monclay1 Mteell1 Sonja,' f OM Eltatil to 12:110 ellenr it IMPORTANT INFORMATION RIGARDN6 YOUR FIRST CREPT LINE OR YOUR HOME EOM' LINE Of CREDIT ACCOUNT STATEMENT. Dolance

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
RITZ-CARLTON CONFIDENTIAL
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Djordjevic
PersonSurname or name fragment in documents
Ritz-Carlton Hotel Company
OrganizationOrganization referenced in documents

Ritz-Carlton
OrganizationLuxury hotel chain

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
Scott Rothstein
PersonAmerican criminal

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
The Ritz Carlton
OrganizationOrganization referenced in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Palm Beach Reporting Service
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Great Bay
LocationTidal estuary in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Sonja D. Hall
PersonPerson referenced in documents
Choir
OrganizationOrganization referenced in documents