13
Total Mentions
13
Documents
66
Connected Entities
Organization referenced in documents
EFTA00135294
igns off on. At this time, is seeing more patients then she normally does due to staffing. Her typical hours are 7a.m.-3:30p.m., Monday - Friday. Nista provided information on the intake process as it relates to Psychological Services at MCC. All inmates complete the Psychological Services Intake
EFTA01309657
UNLIMITED WINKFID liN 3MIN UNLIMITED N/WXN AN 154 2/08 0524P 561379.7824 WPALIABEACH FL MN UNLIM MOW TO MOBL 205 12/12 12:4314 47770818130 ft:Nista< 2MIN UNLIMITED WINKFID MN 155 2108 05:44P INCOMING MN 400 ADDL ANYTME MN 2MIN 0.28 ENH DISC INT DL 0.56 158 2108 05:58I1 INCOMING MN 400
EFTA00196734
NT PERK* May 1.2004 THROUGH May 28.2004 ACCOUNT NUMBER TAXPAYER AMBER On File LAST STATEMENT *II 30.2004 St ImmNMY fa miOrma0IMI atmaasts oily Nista candid natal dcarner1 Ilvs statnrC should be retailed for your words So mom a for madam oilmnaom 027 052800:12:32 001 Y831 EFTA00196791 CLEAR
EFTA00197242
UGH December 31.2001 AGLOW! NUMBER TAXPAYER MAWR Not Available LAST STATEMENT November 30. 2001 Sit THE San s/ s fa ofOrftWbCRel strpasts only Nista esencledn e la, downers Ths statsmorc should be Maned for your records See reverse S for swain 'Crouton 027 01.03.132:11:21 001 Important Mess
EFTA00198595
ATEMENT 2 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. SIK TNT ImYamni dOTHHHAal 'Hams ca Nista Handed as daemon Ilvs Ratan should Da Maned for vor records Sea Inc. ale tot rrporlart nfainitce 027 07.01,01:02:12 001 Vaal EFTA00198604 CLE
EFTA00200981
IOD June 1.2006 THROUGH June 30.2006 ACCOUNT NUMBER TAXPAYER NUSI3ER On Ale LAST STATEMENT May 31.2006 SIK ann si for ofamabonal swiss only Nista vended natal do:~ Pre statecraft should be Waned for your records Soo mom a to" modem awn/Cm owoiroisioss 001 V911 Confirmation: Unless we hear
EFTA00265337
albsarluerpflence of Unregistered (S9 WA) 0 OrNe dismantled (891 (5) MVA) 0 Excessive spgell(S45A RTA) K Realemana dangerous driving ($445RTA) 0 Nista, of motor vehicle on Fulvate Lend (817M SOA) ❑„Other 0 -0ther Or. QJ Post Code Horne Ph . Mobile Work I Registration No. Type Registrati
EFTA01578509
ges on new purchases if you have another balance at a honer seeing gale a OSS yty pay IOW balance in fill each month. WOW lb De dal TOM YOu Fled A Nista, On Tar Stalealoil It you think there IS an error on your Sidem an. watt totoe On a separate sheet at Customer Snot. PO Box 15299 Wellington DE l98
EFTA01690614
TH-Tedlahasset,TA=Ternpa, VErVere Etreach,NAnNoples, LKeLakelsod. TV-Thomasville, SBuSebrieg Rate Code; RSDIteRGNP 600 UMM 5KNW Rate Period (Pd.): Nista, O=0111Peak. N=Nights Feature: anDicut Asal Call Complete; CnCall Dunne Call; FaCall Forwarding; l•Intoraing Cell; K-Fax Cell; MuMobile To Mobile
EFTA01671962_part_82
ts A51.7 Continued on reverse AMEX008123 SDNY_GM_02751422 EFTA 00238678 EFTA01680081 Neared Ile JEFFREY E EPSTEIN Miatmestip Reward/OM:court Nista 1M33334712 p. 58158 Points Transaction Detail Continued June 1, 2016 -June 30, 2016 Points Earned this Period Continued Points Activity On Eli
EFTA01272487_sub_004 - EFTA01272487_383
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EFTA00066572_sub_001 - EFTA00066572_100
s Miles '&3-3 9. Ganz= S 112 AIRFRAMt 33oq2.2 10. 289S3 IL 12. 13. 14. 13. 17. 19. plightramp .24 3 . Albx1e131. 38a Sot1 51 20. Nista 21. 22. MC 23- APPIO•ch 24. 25. 26. MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147 EFTA00066662 AUS-Id-2006(N0N) 14;37 P. 006/024
EFTA01312001_sub_002 - EFTA01312001_200
I-Tallahasitt. TA-Taiga. I KA admit TV=Thornasvilk. SII=Sehring Rate Code: NA24.-NATP I MORUMAI UNW R.Mc Part' (Pd .1: II ,Pcnk. 0 , 0tY Peak, N = Nista. Call To: n - Imemanonal fag Terminated To blobik lemur: a AutomatedCA Return: El Direct Arm Call Compkte. C-Call Waiting: II-Group Mobile to Maxi

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
MASSER
PersonSurname reference in Epstein-related documents
MONET
PersonSurname reference in Epstein-related documents

New York City
LocationMost populous city in the United States
Equities & Options
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Horne
LocationLocation referenced in documents
EOUITY
OrganizationOrganization referenced in documents

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
PERKO
OrganizationOrganization referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Mobile
LocationCounty seat of Mobile County, Alabama, United States