12
Total Mentions
12
Documents
29
Connected Entities
Organization referenced in documents
EFTA00440903
0 >>»»=20 >>»»=20 >>»»=20 >>»»=20 >>»»=20 >>»» From: Lee, Mikyeong >>>>>> Sent: Tuesday, December 13, 2016 12:47 PM >>>>>> To: Ting, Windsor; Guzman, Vadesa >>>>>> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;=20= >>>>>> Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
EFTA00440667
York NY 10029 mailto• >=20 >=20 >=20 >=20 >=20 >=20 > From: Lee, Mikyeong > Sent: Tuesday, December 13, 2016 12:47 PM > To: Ting, Windsor; Guzman, Vadesa > Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa > Subject: RE:
EFTA00440697
EFTA00440697 <mailto• >=20 >=20 >=20 >=20 >=20 >=20 > From: Lee, Mikyeong > Sent: Tuesday, December 13, 2016 12:47 PM > To: Ting, Windsor; Guzman, Vadesa > Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; = Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa > Subject: R
EFTA00440732
11110. >> <manta: »=20 »=20 »=20 »=20 »=20 »=20 >> From: Lee, Mikyeong >> Sent: Tuesday, December 13, 2016 12:47 PM >> To: Ting, Windsor; Guzman, Vadesa >> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;=20 >> Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa >> Subj
EFTA00441270_email_002
ms and will have Jeffrey fill out = today=E2=80=A6may i please scan and email them back to you? Thank = you! Lesley On Dec 13, 2016, at 5:12 = PM, Guzman, Vadesa a wrote: Good Afternoon Lesley, Please see attached forms. Regards, Vadesa Guzman Radiology Associates 1176 5th = Avenue Box 1235 New York N
EFTA00441270_email_003
Super. Thanks Sent from my iPhone On Dec 13, 2016, at 4:45 = PM, Guzman, Vadesa a wrote: That would be great Lesley, I will forward the = paperwork to you shortly. Regards, Vadesa Guzman Radiology Associates 1176 5th Avenue
EFTA00461847_email_002
ms and will have Jeffrey fill out = today=E2=80=A6may i please scan and email them back to you? Thank = you! Lesley On Dec 13, 2016, at 5:12 = PM, Guzman, Vadesa a wrote: Good Afternoon Lesley, Please see attached forms. Regards, Vadesa Guzman Radiology Associates 1176 5th = Avenue Box 1235 New York N
EFTA00461847_email_003
Super. Thanks Sent from my iPhone On Dec 13, 2016, at 4:45 = PM, Guzman, Vadesa a wrote: That would be great Lesley, I will forward the = paperwork to you shortly. Regards, Vadesa Guzman Radiology Associates 1176 5th Avenue
EFTA00440910_email_002
ms and will have Jeffrey fill out = today=E2=80=A6may i please scan and email them back to you? Thank = you! Lesley On Dec 13, 2016, at 5:12 = PM, Guzman, Vadesa a wrote: Good Afternoon Lesley, Please see attached forms. Regards, Vadesa Guzman Radiology Associates 1176 5th = Avenue Box 1235 New York N
EFTA00440910_email_003
Super. Thanks Sent from my iPhone On Dec 13, 2016, at 4:45 = PM, Guzman, Vadesa a wrote: That would be great Lesley, I will forward the = paperwork to you shortly. Regards, Vadesa Guzman Radiology Associates 1176 5th Avenue
EFTA00440881_email_004
>>>> >>>> >>>> >>>> >>>> >>>> >>>> >>>> From: Lee, Mikyeong >>>> Sent: Tuesday, December 13, 2016 12:47 PM >>» To: Ting, Windsor; Guzman, Vadesa >>>> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; >>» Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa >>>> Su
EFTA00440874_email_002
NY 10029 >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> From: Lee, Mikyeong >>> Sent: Tuesday, December 13, 2016 12:47 PM >>> To: Ting, Windsor; Guzman, Vadesa >>> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley; >>> Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa >>> Subj

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Guzman
PersonSurname reference in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents

Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents

Alberto Gonzales
Person80th United States Attorney General

Windsor
LocationCity in Essex County, Ontario, Canada
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
Vadesa
OrganizationOrganization referenced in documents
Vadesa Guzman
PersonPerson referenced in documents
Mikyeong
PersonNER artifact - OCR error or non-person text
CCed Ms Vadesa
PersonPerson referenced in documents
Lee MSN FNP-BC
PersonPerson referenced in documents
Radiology Associates
OrganizationMedical imaging practice