62
Total Mentions
62
Documents
140
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01307084
t tegisteed n the name of the *cove holder on te bmas ot the our or brie nee> • iniestenent «intents rwesiment nitres% (e 0, anted pstnenhps std Arnie ~cements) hat re not ag cared Ullaf the Spume{ Act of 1932. • Coennodtrot<creiracit (a g,four ~barge and precis metal «mud* nebben lutur tomuns a
EFTA00203429
1.71 tal SVCS UNLIMITED EFTA00203435 Account name SUNSHINE SVCS UNLIMITED Account number 747607414 Statement date May 15.2004 Billing period Arnie 11 - May 10.2004 Page 13 Page 14 Account name SUNSHINE SVCS UNLIMITED Account number 747607414 Statement date May 15. 2004 Billing period
EFTA00264823
On April 16, 2019, Maria Farmer went public and filed a sworn affidavit in federal court in New York, alleging that she and her t5-year-old sister, Arnie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Farmer met Epstein and Maxwell at her graduate art gallery recep
EFTA00290977
000 Agent ID. NJ INVOICE Generated. March 13. 2014 09 49 AM Page 1 of 3 CHARGES TICKET INFORMATION: Total charged to American Express 338.00 Arnie Name: JET BLUE Ticket Date: 3/13/2014 Ticket Base Fare: 304.19 Ticket Number: Invoice: Gov't Taxes/Airline Imposed Fees: 33.81 Check Digit:
EFTA00651117
+0000 Thank Michael. Well, the dreaded time has come. I was to go yesterday, but I got a blow out on the hwy. I will come today @ 2 pm. I will ask Arnie to work 24/7 til the end. I believe he will. I have a call into Linda. I will write you all after I see Warren at 2 today. I am so anxious and nerv
EFTA00870975
ight he was hallucinating. Earlier today she found him on the floor and he wasn't able to get up Alone or with her help She waited for the assistant Arnie to arrive. Right now she's waiting for a wheelchair to be delivered. She's also going to request help for the nights as well She just wanted to revi
EFTA00871002
n in touch with and can speak w daily; emergency home nursing visits are oval able and they are available by phone 24/7 . We are on top of it. With Arnie and another home aide (so that there is someone besides mat the house 24/7) we will do fine. On Wed, Feb 19, 2014 at 02:00 PM, Terry Kafka wrote:
EFTA00871008
ject: RE: Warren Date: Wed, 19 Feb 2014 19:24:42 +0000 Sounds good. Not much more we can do. I will tell Linda to get me all invoices from Hospice. Arnie is giving me his hrs directly. I pay him every Friday. JEE is sponsoring Arnie thus far. From: MICHAEL BUCHHOLTZ [mailto: Sent: Wednesday, Februar
EFTA00562934
purchase 1hr 40mon 1555 miles Operated by: AMERICAN EAGLE. Please check in With the operating earner. Depart 11:05am Santa Fe. NM Santa Fe (SAF) Arnie: 1:45pm Dallas/Fort Worth, TX Dallas/Fort Worth International (OFW) Your fkgrit is confirmed. The airline will assign seats at cheat-In or you may
EFTA00591372
1S /130Ors otAdgis 3siiIPPY =um Auodunj Olcilkg - :#liaD • :# m3 14ci . :# WS? C171. 5-7.1r r in . . :asiPPY anuoig Autodtikto Arnie aeati utionpria Oar snag snittitiewpai 4.11Naati. •I EFTA00591373 Tropical mimerPINC InforIclo. of Service Quote Nbr:APZT5733124011 Custom
EFTA00703490
o: "jeff epstein" <[email protected]> Subject: Warren Date: Fri, 14 Feb 2014 13:10:58 +0000 Importance: Normal Wire transfer received. I paid Arnie for this week. Housekeeper coming today to clean the bird cages, . Thanks. Headed to la jolla this mom for 4 days. Enjoy the wkend Sent via BlackBe
EFTA00598593
4000 Agent ID. ME INVOICE Generated: July 21. 2014 09.36 AM Page 1 of 3 TICKET INFORMATION: CHARGES Total charged to American Express 211.10 Arnie Name: JET BLUE Ticket Date: 721/2014 Ticket Base Fare: 183.25 Ticket Number Invoice: 0835555 Gov't Taxes/Airline Imposed Fees: 27.85 Check
EFTA00670523
epstein" <*eevacation a mail.com>, "Mark epstein" "michael buchholtz" Subject: Warren Date: Wed, 26 Feb 2014 18:07:54 +0000 Importance: Normal Arnie just contacted me. Warren is doing very badly. I will go see him later today and get back. Sent via BlackBerry by AT&T EFTA00670523
EFTA00684402
ght he was hallucinating. Earlier today she found him on the floor and he wasn't able to get up Alone or with her help She waited for the assistant Arnie to arrive. Right now she's waiting for a wheelchair to be delivered. She's also going to request help for the nights as well She just wanted to rev
EFTA01360677
rgery or intercepts For thrift or other mimes. the undersigned funhei acknowledges mat the undersigned is nteh0nted to issue the taro asset movement Arnie, ens under the limo of the governing documents end any soplIcablie laws. The under sorted hereby edemas and hods harmless DetaSChll Bark Alex. Brown
EFTA01577532
nnenc. &Amin am !Waal. e .13 me ,erk, 44 Of 4017 ,P0, St. 00 rnrorun pa, lotlara• Fender arel 3 CO. a $10 00 orwanum int o,m arNanCe Plover see rn Arnie! Ream, 10 want o'yout •tninintIOnlOOLNO5 in mom lokeenkx• Pd* MORGAN SELECT REWARDS SUMMARY Psooms NOM IMAM* • 2% RYNIA ‘,Uto11C4, VOW, • Penni
EFTA01595156
itay Address: 300 Comer Ave, Suit :2028 Bay City, MI 48708 (989)414-1412 Accuura 42 4442997 R Financial Trust .Company, Inc rtl-T k ht. IA .4101 Arnie . nwri; ecritticc. EA cat AA", %me ill liatk 'spalete rCali ear' ix* r .MS46hal 16:61Amrt1441 L)Mr.herttaff Arcts,ra ID 01051352M1465.4. DATE CG
EFTA01650580
She will need someone who will accept OVS. Thanks EFTA01650582 On Feb 10, 2020 9:09 AM, Oda> wrote: Hello NM, sorry for the delay! I'm copying Arnie who has much deeper knowledge of good therapists throughout the city than I do. Does she have insurance or is she able to pay out of pocket? On Th
EFTA01650585
ement to the client paying out of pocket)? Amie Karp, LCSW-R Clinical Director Crime Victims Treatment Center On Thu, Feb 20, 2020 at 1:16 PM Hi Arnie — 3/9 works at 10am. I think an hour should be enough. wrote: Also I heard back from the victim in Astoria and she said she is open to therapists i
EFTA00094577
r t5 +lame, - vut_ 11avt Mints qe,(14 cLi uS tb Levu ont Vet oc, tet \n1‘, cyites\- (rra cK S+ar) EFTA00094580 scud vt/tt. awl kw °Low wail! Arnie re °colt-1AL ?et-mei- / was fusients ctrectatici al 124€ have. AID phone commaneated tiul on . . EFTA00094581

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

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents

Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.
Michael S BUCHHOLTZ
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Exchange Place
OrganizationOrganization referenced in documents
Christopher E. Bromson
PersonPerson referenced in documents

Austria
LocationCountry in Central Europe
Arnie Karp
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Amie Karp
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Yahoo Mail
PersonAmerican email service operated by Yahoo

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Shari Eliot
PersonPerson referenced in documents

Brittany
PersonFirst name reference to multiple individuals in Epstein documents