9
Total Mentions
9
Documents
91
Connected Entities
Surname reference in documents
EFTA00779592
: Russell, Daniel J. Subject: FW: WIFE CLEANING GUN From: Idania Perez Sent: Wednesday, May 05, 2010 12:17 PM To: Annette Simpson; Anna Gallardo; Tapia'; 'Sarmiento, Haydi '; Shakela Watson; Karen Russell Subject: FW: WIFE CLEANING GUN LaShawn Melton; 'Liz EFTA00779592 Mania Perez Biting (Depar
EFTA00601577
ation Searching and Information Retrieval. Journal of the American Society for Information Science and Technology. 61(8), 1517-1534. Jansen, B.J., Tapia, A. H., and Spink, A. (2010) Searching for salvation: An analysis of US religious searching on the World Wide Web, Religion. 40(1), 39-52. Jansen,
EFTA01734638
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EFTA01486787
J.P.Morgan Primary Account: For the Period 8/1/09 to 8/31/09 PMor an Private Checking JEFFREY EPSTEIN JEMMY I. 4447401 ewe P044 °Wt Pt IP Tapia a SIM 444401 boeeN WIN 44004 JPII000a 0444 spa INA 304E Yee IMOOI $ a Covavei•osa .O9a 041 Ces Ina IL MVO& • I i 460 woes ROI Ocala
EFTA01487202
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EFTA02374901
d application was filed. I asked him if he wished to e mail me h=s questions I would be able to provide accurate responses. > Speaking with Officer Tapia today, he indicated that if LSJ wish to Moor M=ltiple boats, each boat would require a sticker. I asked, would that change=the Application, i.e numb
EFTA02374917
d application was filed. I asked him if he wished to e mail me h=s questions I would be able to provide accurate responses. > Speaking with Officer Tapia today, he indicated that if LSJ wish to Moor M=ltiple boats, each boat would require a sticker. I asked, would that change=the Application, i.e numb
EFTA00106405_sub_001 - EFTA00106405_100
075954-054 782 68/4 9:30 AM -8 HLD REMOVE: Jackson #76266-054, Martinez #86856-054, Matos #76146-054, Mendoza #57916-054, Meza-vargas #91262-054, Tapia 005118-070, Villalobos #86657-054, Pena Villaneva #86249-054 774 68/4 10:30 AM Inmate Mojica 091268-054 released from. to ZA 69/4 10:45 AM -2 FSA
EFTA00120487_sub_001 - EFTA00120487_100
#75954-054 782 68/4 9:30 AM -8 HLD REMOVE: Jackson #76266-054, Martinez #86856-054, Matos #76146-054, Mendoza #57916-054, Meza-vargas #91262-054, Tapia #05118-070, Villalobos #86657-054, Pena Villaneva #86249-054 774 68/4 10:30 AM inmate Mojica #91268-054 released from HA to ZA 69/4 10:45 AM -2

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

Julie K. Brown
PersonAmerican journalist

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

Hudson
PersonSurname reference in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Francisco
Location266th pope of the Catholic Church (2013–2025)

Figueroa
PersonSurname reference in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Mike Pence
PersonVice President of the United States from 2017 to 2021

Cynthia Nixon
PersonAmerican actress and politician
Wright
PersonSurname reference in Epstein documents

Prague
LocationCapital city of the Czech Republic
Burnett
PersonSurname reference in Epstein-related documents

South
LocationDirectional region of the United States

Henderson
LocationCity in Nevada

Scarlett Johansson
PersonAmerican actress (born 1984)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Valerio
PersonFirst name reference to multiple individuals in the documents
Matos
PersonSurname reference in documents