7
Total Mentions
7
Documents
297
Connected Entities
Surname or name fragment in documents
EFTA00628250
the charge to stand, or should we protest until such time that the Ritz Carlton provides backup? Respectfully, Daphne Forwarded message From: Djordjevic, Sonja 4c1 Date: Mon, Feb 2, 2015 at 3:01 PM Subject: RE: Credit Card Charge To: Daphne Wallace <1 ann rodriquez Good afternoon Daphne, I do a
EFTA00865146
e charge to stand, or should we protest until such time that the Ritz Carlton provides backup? Respectfully, Daphne Forwarded message From: Djordjevic, Sonja Date: Mon, Feb 2, 2015 at 3:01 PM Subject: RE: Credit Card Cha e To: Daphne Wallace , ann rodriquez Good afternoon Daphne, I do apologi
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e charge to stand, or should we protest until such time that the Ritz Carlton provides backup? Respectfully, Daphne Forwarded messa e From: Djordjevic, Sonja Date: Mon, Feb 2, 2015 at 3:01 PM Subject: RE: Credit Card Cha e To: Daphne Wallace , ann rodriquez Good afternoon Daphne, I do apologi
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015 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 Ms. Wallace, > wrote: Just wanted to follow up with you. I haven't received credit card authorization form as yet. I will ad
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(07/01, Archacki), Epoch Times (07/01, Pan), Fox News (07/01, Wehner), KATU (ABC-2) (07/01, Corser), KGW (NBC-8) (07/01, Jensen), NewsNation (07/01, Djordjevic), Newsweek (07/01, Silverman, Mordowanec), New York Times (07/01, Barrett), OregonLive (07/01, Bernstein), Reuters (07/01, Martinez), Security Boul
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evin, Tucker), Washington Past (06/02, Somasundaram, Strobel, et al.), Fax News (06/02, Rumpf- Whitten) (2), BBC (06/02, Halpert), NewsNation (06/02, Djordjevic), New York Times (06/02, Cullen), Reuters (06/02, Gracia, Wingrove, McKay) (2), Washington Examiner (06/02, Deese), Washington Times (06/02, Picket)
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evin, Tucker), Washington Post (06/02, Somasundaram, Strobel, et al.), Fox News (06/02, Rumpf- Whitten) (2), BBC (06/02, Halpert), NewsNation (06/02, Djordjevic), New York Times (06/02, Cullen), Reuters (06/02, Gracia, Wingrove, McKay) (2), Washington Examiner (06/02, Deese), Washington Times (06/02, Picket)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sonja
PersonFirst name reference to multiple individuals
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

Ritz-Carlton
OrganizationLuxury hotel chain
Ritz-Carlton Hotel Company
OrganizationOrganization referenced in documents
The Ritz Carlton
OrganizationOrganization referenced in documents

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

Chris Tucker
PersonAmerican actor and comedian

Michigan
LocationState of the United States of America
Sinaloa
OrganizationState of Mexico

Colorado
LocationState of the United States of America
Mordowanec
LocationLocation referenced in documents
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

Associated Press
OrganizationMultinational nonprofit news agency headquartered in New York, United States

Joe Biden
Person46th President of the United States (2021–2025)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts

New Orleans
LocationLargest city of the state of Louisiana, United States

USA Today
OrganizationAmerican national daily newspaper
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States