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Natalie;=20=
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00440903.pdf
1 mentionEFTA00440903
Guzman, Vadesa >>>> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina;=20 >>>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie;=20= >>>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey >>>> Subject: Re: Jeffrey Epstein. »»=20 >>>> Hi Vadesa, Thursday Dec. 15th starting early (la
EFTA00440732.pdf
1 mentionEFTA00440732
2016 12:10 PM >> To: Cardoso, Karina; Lee, Mikyeong; Gonzalez, David; Guzman, Vadesa >> Cc: John, Ashley; Gonzales, Alicia; Ting, Windsor; Susana, Natalie;=20= >> Lopez, Karolyn; Quinones, Elsa >> Subject: Re: Jeffrey Epstein. »=20 >> The patient is a VIP and we need to make this happen. Let me know if =
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Windsor
LocationCity in Essex County, Ontario, Canada
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
NA
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
AL
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
2 docs2 co-mentions
AS
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
2 docs2 co-mentions
TR
Tracey
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
QU
Quinones
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
GU
Guzman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
JT
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
SU
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
2 docs2 co-mentions
CA
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
2 docs2 co-mentions
Mt Sinai
LocationHospital or medical center in New York
2 docs2 co-mentions
Radiology Associates
OrganizationMedical imaging practice
2 docs2 co-mentions
Vadesa
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Guzman, Vadesa
OrganizationOrganization referenced in documents
2 docs2 co-mentions