37
Total Mentions
37
Documents
1,918
Connected Entities
Surname reference in Epstein-related documents
EFTA00136313
DP Data. USA Today <https://www.usatoday.corn/story/money/2020/07/30/dow- slides-500-points-after-us-reports-record-economic-drop/5543828002/> (7/30, Menton, 10.31M) reports, "Stocks slumped on Wall Street Thursday after the U.S. posted a record economic contraction in the second quarter as the coronavi
EFTA00136892
orities. USA Today <https://www.usatoday.com/story/money/2020/10/07/get-second-stimulus-check-heres-where-tnimp-congress- stand/5910249002/> (10/21, Menton, 10.31M) says putting off the bill "threaten[s] to delay urgently needed unemployment aid and a second round of $1,200 direct payments by at least a
EFTA01292220
e the original check. r r .: --— — JEFFREY EPSTEIN 0 0011COI JOU 0.1ARTIO 03 ST. THOMAS. USA ON102.I Ws PAY TO THE Menton Deb Cruz orazR or Menton • ... • . t DIVISOIC SAWN TRUST COUPANY AMMO lei YOPIL NEW TOW 101S6 tIllet2ti4 1 10 210 709 y $ .-2.00.00 I 1 49 ...:_i WI Two Thous
EFTA00148539
presidency, Democrats could opt to wait until he takes off in order to push for larger bill that address more of their priorities. USA Today (10/21, Menton, 10.31M) says putting off the bill "threaten[s] to delay urgently needed unemployment aid and a second round of $1,200 direct payments by at least
EFTA00150161
ns after seeing their devastating effects on the economy - as illustrated by Thursday's GDP data. Stocks Sharply Down On GDP Data. USA Today (7/30, Menton, 10.31M) reports, "Stocks slumped on Wall Street Thursday after the U.S. posted a record economic contraction in the second quarter as the coronavi
EFTA00166161
nics Of eatornewer. (not own*, tregronets or men0 mina. mach vie IM pecortyM Ortie ~Pro (ninon but Stet, industry C litleetcánron Stanched COCSI we Menton end 4 Me column teopwly atO • non mark cd Mani Abeam Cache Ininiderrol Inc ('MAUI and VIP No piety irreched e tramp Or ()denoting Pe GCS Oe lay GICS
EFTA01307809
r alleakre en tie bids al a Hypeiblal Caddis MI Pa repairs or Mesons haw been confetti I , said b ~nary knonøkollells ail a diildesty ser not near Menton or res opal b also aØ 10 0lt* Spied Conies aØ EinorWary AstasieritufpKIlledbi llie 50104 Winds Bawd rel *SW* el en II Mdicytad ea Na agat al i
EFTA01306586
ationd Depotil ACcount reroveyet StC ratreCtect applies to Matt rrsket :weep fundnth:Inge but not bank deposit. See important iokrenbon about yew :( Menton.: ca the last two Pacts Cl tens document foe deters. February 2018 (4) Year to dare (S) Opening balances $1,585.25 $266.02 Additions Deposns
EFTA01347093
K (SORTER B) ST UMW. USIA COOC24348 DEUTSCH! WM MUST COMPANY ANIMAS NEW TOP& NEW YORK 171St 1.10210 Thar2014 to r - I PAY TO 7H E OADER OF Menton Dea Cruz $ 4'2,000.00 N CI O C3 -0 ••••••••••14•••••••••••••••••••••••••••••••••• IPM Two Thousand and OM 00 ."." DOLLARS 0 in i-4 LIetwo D
EFTA00296046
ondence care of. SHIPPING MANAGEMENT S. A M. -Aigue Marine' 24. Ay. de Fontsiedle P.O. Box 639 MC 98013 Monaco Cedes EFTA00296050 Marc DE SMET Menton, le 20 Mars 2001 CERTIFICAT DE TRAVAIL Mrs Luciana NORGAARD — « Rosa maris » - CARLO - Principauté CERTIFIE : Mrs Arlene CAPINPIN — MONTE A ét
EFTA00711242
ll epstein <[email protected]> Date: Thu, 26 May 2016 11:52:38 +0000 3 more days and 2 more years, then I get to retire and spend my winters in Menton, France ela EFTA00711242
EFTA01514960
nal we the aprtuai e :wave nneemenin wen eneyenehenne hat µwen. M' wetwaret Drixwe I newtona awl wry re. aim ',fined In Illelonuen flea.: link. N A Menton FUR' Mutual FundstSecuritMt rook the hat in wren ew as won as f Akins Innis ae la stnbueed by Inman Inanbunon Sern eta Inc. winch es at affiliate
EFTA01515170
nal we the aprtuai e :wave nneemenin wen eneyenehenne hat µwen. M' wetwaret Drixwe I newtona awl wry re. aim ',fined In Illelonuen flea.: link. N A Menton FUR' Mutual FundstSecuritMt rook the hat in wren ew as won as f Akins Innis ae la stnbueed by Inman Inanbunon Sern eta Inc. winch es at affiliate
EFTA01356530
eur.cne Bank %Mee, Manaaerrent Secunte, caved thmtgh Dettache Bank Searles Inc Hun: Oliver Esslinger Sent: Tuesday. October 16.20189:21 AM To: ha Menton Kimberly Ilan Cc: Jonathan Groom Emily Craig Subject: RE: F1M Rc a non. ips Trackaill bnportance: High Classification: For internal use only
EFTA01517783
nal we the aprtuai e :wave nneemenin wen eneyenehenne hat µwen. M' wetwaret Drixwe I newtona awl wry re. aim ',fined In Illelonuen flea.: link. N A Menton FUR' Mutual FundstSecuritMt rook the hat in wren ew as won as f Akins Innis ae la stnbueed by Inman Inanbunon Sern eta Inc. winch es at affiliate
EFTA01519716
n your oneternent includyu a Ave a anode transactran you must mite to us on a suparete sheet descnbug the error and send a b JPMorgan Morale Bank 500 Menton Cho:Pena Road 1rOPSJ Newark CE 1970-2507 We must boar from you re Worthen 00 days after obe statementon when the any a probbm am:end rs sent You cen
EFTA01519711
ahSkbOn on your stateenent ocludnu a Ave d cm= transact= you must =le to us on • soperetesheet desonbug the ere and send it :0 SMagan MoraleBank. 500 Menton Chnlhana Road 1rOPSJ Newark CC1970-2507 We must hear from you ro Aster Man 60 days ate the statementon which the mem problem apporedu sent Yeomen mu
EFTA01520015
on pow statement mooing a lino of audit Ponsaction you trust ante to us On nelhvateVitet deatnbrig pq *my and and t t J PAlorgan's PaveSelltanA 507 Menton Chnsana Road LOPS., Newark OE 197112707 We must boar fromyou no losler than 60 days anc• me statement on which the enact probbm appeared a sent You
EFTA01367598
aw 1519 Ponce De Leon Ave Santurce, PR ABA I: Further credit to Intermediary Fruncial Institution (Optional) Account N: Nsne Uhimate Beneficiary Menton Betsy hbostr_gfibBMO.Adiati011 ACCOLM Ackftionar korrucocrec Ghee& o Issue a chock in the amount of $ payable to Pecipenes Wino Reocient
EFTA01387384
9 January 2018 FX Blueprint Figure 51: EM equity allocations are still near historical lows Enraging Menton AndPew/4as ~es. 0.• AM/ as 22 21 20 ID ID 17 10 15 13 12 11 2000 2009 2010 2011 2012 2013 2014 2015 2016 2017 Saris EiFft DF ei

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Meter
PersonNER artifact: Common word misidentified as person name

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Leon Black
PersonAmerican billionaire businessman (born 1951)
First Bank
OrganizationFinancial institution referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Vicky Ward
PersonBritish investigative journalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

San Juan
LocationCapital of Puerto Rico