28
Total Mentions
26
Documents
18
Connected Entities
Surname reference in documents
EFTA00352062
ror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either (617) 542-6000 or at , and destroy all copies of this message and any attachments. You will be reimbursed for reasonable cos
To: Faith Kates Subject: RE: I have tried his number half-dozen times--no answer. Mike Lieberman I Member Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center I Boston, MA 02111 Direct: I Fax: E-mail: Web: www.mintz.com STATEMENT OF CONFIDENTIALITY: The information containe
EFTA00622172
MINTZ LEVIN Mintz Levin Cohn Pettis Glovsky and Popeo PC Humanity+, Inc. Ben Goertzel, Vice Chair ( ) 5042 Wilshire Blvd., Suite 14334 Los Angeles, CA 90036 One Financial Center Boston, MA 02111 6
nts to: Bank Name: Bank of America Bank Address: 100 West 33'° Str., New York, NY 10001 USA Account Name: Mintz, Levin, Cohn, Ferris, Glovsky, and Popeo, P.C. Firm Account Account No. ABA No. (wires) ABA No. (ACH credits Swift Code Check Payments with Remittance to: Mintz, Levin, Cohn, Ferris,
EFTA00318949
and that any use, dissemination, forwarding, printing, > or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, > Ferris, Glovsky and Popeo immediately at either (617) 542-6000 or at and destroy all copies of this message and any > attachments. You will be reimbursed for reasonable cost
EFTA00318978
ror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either (617) 542-6000<tel:%28617%29%20542-6000> <tel:%28617%29%20542-6000><tel:%28617%29%20542-6000><tel:%28617%29%20542-6000> or at
EFTA00319018
d that any use, dissemination, forwarding, printing, >> or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, >> Ferris, Glovsky and Popeo immediately at either (617) 542-6000 or at >> and destroy all copies of this message and any >> attachments. You will be reimbursed for reasonable
EFTA00319015
ror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either (617) 542-6000 or at and destroy all copies of this message and any attachments. You will be reimbursed for reasonable costs
EFTA00319017
and that any use, dissemination, forwarding, printing, > or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, > Ferris, Glovsky and Popeo immediately at either (617) 542-6000 or at and destroy all copies of this message and any > attachments. You will be reimbursed for reasonable cost
EFTA00719810
error and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz Levin Cohn, Ferris, Glovsky and Popeo immediately at either or at and destroy all copies of this message and any attachments. You will be reimbursed for reasonable costs incurred in
EFTA00863163
To: Faith Kates Subject: RE: I have tried his number half-dozen times--no answer. Mike Lieberman I Member Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, One Fi Direct: E-mail: Web: STATEMENT OF CONFIDENTIALITY: The information contained in this electronic message and any attachments to this mes
EFTA00697853
ror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either I or at and destroy all copies of this message and any attachments. You will be reimbursed for reasonable costs incurred
EFTA00691226
can get started on the extraordinary ability petition preparation. > Bill. > William Coffman I Attorney > Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. > One Fi > Direct: > E-mail: > Web: www.mintz.com EFTA00691226
EFTA01844731
d that any use, dissemination, forwarding, printing, >> or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either (617) 542-6000 <tel:%28617%29820542-6000> or at >> <mailto:[email protected]> [email protected], and destroy all
EFTA02386020
can get started on the =xtraordinary ability petition preparation. > Bill. > William Coffman I Attorney > Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. > One F > Direc > E-mail > Web: <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple
EFTA02389977
ror and that any use, dissemination, f=rwarding, printing, or copying is strictly prohibited. Please notify Mi=tz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either or at <mailtoaMmill and destroy all copies of this message and any attachments. You will be reimbursed for reasonable c=sts
EFTA02390046
ror and that any use, dissemination, f=rwarding, printing, or copying is strictly prohibited. Please notify Mi=tz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either or at <mailto and destroy all copies of this message and any attachments. You will be reimbursed for reasonable c=sts incur
EFTA02712010
To: Faith Kates Subject: RE: I have tried his number half-dozen times--no answer. Mike Lieberman I Member Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center I Boston, MA 02111 Direct E-mail Web: www.mintz.com STATEMENT OF CONFIDENTIALITY: The information contained in this
EFTA02450532
ror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either <tel or at and destroy all copies of this message and any attachments. You will be reimbursed for reasonable costs incurred
EFTA02450547
rror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either <tel: > or at mailto: , and destroy all copi=s of this message and any attachments. You will be reimbursed for reasonable c
EFTA02450576
rror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at eitheratel or at mailto , and destroy all copi=s of this message and any attachments. You will be reimbursed for reasonable costs
EFTA02451247
rror and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris, Glovsky and Popeo immediately at either »» and dest y all copies of this messa=e and any attachments. You will be reimbursed for reasonable costs incurred in notifyi
Glovsky
PersonSurname reference in documents
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mintz
PersonSurname reference in Epstein-related documents
Bodian
PersonSurname reference in documents
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

Lieberman
PersonSurname reference in Epstein-related documents
Scantrak Notification
OrganizationOrganization referenced in documents

Josh Harris
PersonAmerican football player (born 1989)
Next Management
OrganizationNext Management Company, New York modeling agency co-founded by Jean-Luc Brunel and Faith Kates, connected to Epstein case

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mike Lieberman
PersonName reference in documents
William Coffman
PersonName reference in documents

Joscha Bach
PersonCognitive scientist
materia=s.
OrganizationOrganization referenced in documents
Bob Bodian
PersonPerson referenced in documents
Patriots
Organization2000 film directed by Roland Emmerich
the LLC Operating Agreement
OrganizationOrganization referenced in documents