58
Total Mentions
58
Documents
251
Connected Entities
Person referenced in documents
EFTA00068215
co-conspirator who was actually named as such in the NM), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil ca
EFTA00078993
o-conspirator who was actually named as such in the NPA), his housekeeper (LoneIla Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cas
EFTA00096229
From: To: Cc: )II ciS)" Subject: RE: subpoena of William Hammond Date: Tue, 30 Jul 2019 14:39:09 +0000 Sure — you can call thanks, From: Sent: Tuesday, July 30, 2019 07:16 To: Cc: Subject: Re: subpoena of
EFTA01292738
.1 Ettletn't efIr I on 01 chuck A i; EFTA01292745 JEGE, LLC 6100 RED HOOK QUARTER, B.3 ST. THOMAS, USVI 00802.1348 PAY TO T ORDER OF HE William Hammond Twenty-Six Thousand Eight Hundred Fifty and 67/100 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:09/02/18 - 0
EFTA01292606
83 ST. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1106 10/19/2016 PAY TO THE ORDER OF William Hammond $ *-3,704.01 Three Thousand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond
EFTA01292798
Y_GM_00050815 DB-SDNY-0013639 EFTA 00161423 EFTA01292829 JEGE, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 006024346 PAY TO THE ORDER OF William Hammond %t or= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******
EFTA01292858
AMERICAS 0 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 z as ST. THOMAS, USVI 00802.1348 1-103-210 6/7/2016 1 PAY TO ORDER OF THE William Hammond $ "10,908.15 Ten Thousand Nine Hundred Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammo
EFTA00154692
individuals associated to Epstein were served GJ subpoenas. Among those served included Ghislaine Maxwell, Lex Wexner, MM, Jean Luc Brunel, =IM, William Hammond (pilot), David Rodgers (pilot), Richard Barnett (JE/GM chief engineer) • On 07/08/2019, Epstein pled not guilty during his initial appearance in f
EFTA01347822
PLAN D, LLC 6100 RED HOCK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OP William Hammond -Eight Thousand 'Brae dunked Seventy-Six and 60/100 William Hammond MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-21
EFTA01347810
LLC 6100 RED HOOK QUARTER, 83 8T. THOMAS. USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 PAY TO THE William Hammond ORDER OF Seven Thousand Twenty and 87/100 1015 4/4/2018 $ "7,020.87 William Hammond Westerville, OH 43082 MEMO AP I I DOLLARS 8 llgOO ID
EFTA01348042
JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1047 3/24/2015 $ "14,000.00 Fourteen Thousand and 0 Oi 1 00******Intn
EFTA01347958
R, 83 ST. THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 1106 10/19/2016 2 ORDER S OF THE William Hammond $ "3,704.01 Three Thousand Seven Hundred Four and 01/100""""*"""""""""*"""""""""'"'""""*"""*" DOLLARS 8 MEMO William Hammond 5011 Saint Andrew
EFTA01347970
JEGE, INC. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802-1348 PAY TO THE ORDER OF William Hammond DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103.210 1099 .11 4/5/2016 $ "2,913.58 3 , Two Thousand Nine Hundred Thirteen
EFTA01347994
COMPANY AMERICAS )- I ST, THOMAS. USVI 00802-1348 1.103.210 1/5/2016 tt ro C 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 I - ORDEROE William Hammond $ "15,000.00 a ii PAY TO ? Fifteen Thousand and 00/100.,,,,,....- .,..n.. •... ............ .,............ ******* *It *ate ***** eteilrn il
EFTA01348022
J£GE, INC. 6100 RED HOOK QUARTER. 83 ST. THOMAS. USW 00802-1348 PAY TO THE ORDER OF William Hammond DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1066 8/11/2015 C i 2 3 DOLLARS .? 8 $ "6,000.00 Six Thousand a
EFTA01348018
COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS. USYI 00802-1348 1.103.210 8/31/2015 8 PAY TO THE I ORDER OF William Hammond $ t '5,000.00 t Five Thousand and 00/100 2 DOLLARS I MEMO William Hammond Westerville, OH 43082 Pilot Service sTba AB144... THOME() HID
EFTA01347998
Y AMERICAS 1090 v 6100 RED HOOK QUARTER. 83 ST. THOMAS, USV100802.1348 NEW YORK, NEW YORK 10154 1.103.210 1/5/2016 1 S PAY TO THE ORDER OF William Hammond Two Hundred Ninety and 13/100*""""""" ********* """* ********* """ ***** ""*"""" $ "290.13 MEMO William Hammond es ervi e, Expense ill 0 0 10 9
EFTA01348046
JEGE, INC. 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802.1348 PAY TO THE ORDER OF William Hammond DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103210 5/12/2015 $ "1,000.00 One Thousand and 00/100""n ..""*"""" lItenintOtr
EFTA01348330
JEGE, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802-1348 PAY TO ORDER THE OF William Hammond Twelve Thousand Twenty-One and 35/100 MEMO William Hammond esterville, 43082 Ptevael Wet: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW
EFTA00068228
o-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil ca

United States
LocationCountry located primarily in North America

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Westerville
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Hammond
PersonAmbiguous surname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Robert Roxburgh
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Paul Cassell
PersonUnited States federal judge

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
the Southern District
LocationFederal judicial district in New York City

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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

Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case