16
Total Mentions
16
Documents
35
Connected Entities
First name reference to multiple individuals
EFTA01298557
ernor Genslai Assembly I Courts Elected Officials I State Agencros Department of State: Division of Corporations Allowabk. Characters HOME Entity Dottie About Agency Secretarys Letter THIS IS NOT A STATEMENT OF GOOD STANDING Newsroom File Number tagatuogglIoDglikl El m. : Frequent Questions R
EFTA00147604
from gong where we want to go? 3. Understand the operational environment (Theory*, the Current System) (Theory of the Problem) (Theory of the Dottie,' System) 4. Define the problem 5. Identify assumptions needed to continue planning (both strategic and Where We Are Operational Design Where
EFTA00166135
0o Bailee/0 [X GencLoan on Cash UMP.1.11104 IX G.✓JIens en C ten Account Name JFFFRFY FPSTFIN Account Number Base Currency. USD two IEUR1 US Dottie (0501 US C•xlar RISC) I/ '3: )0 10 83s '3 O8 Wand Tote in Bee* CO' 0.140) Oi B3531 Ile COO 14 IS 32) 25889 42'8, Clears Selene, an et Jun
EFTA00166173
on Summary - Foreign Currency Notiner I 2016 to Notamitor 30 2015 Account Name JFFFRFY FPSTFIN Account Number Base Currency USD Euro (SUSI US Dottie (SOSO, US Ocalar (USD) Grand Toter in Bane COI IUSO) Transaction Colassen Openo) Baianee es or November I. 20 I 5. 61.613 et ibe39 30 Cr) de0
EFTA00223149
offense, as defined in a. 741.28, F,S„ YOU. must attend and successfully complete a battner'a intervention program, unless otherwise directed by the Dottie •%, Additional Inanuotiont.ordentd: . . • ,. K IL You will attend m HIV/AIDS Awareness Program•consisting of a class of not leas than two (2) h
EFTA00693585
year Thereafter a 50/50 split Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and Dottie (most likely it will be 1.5) Would like to split profits after the capital has been returned plus a 10 percent per annum return I have presentation
EFTA00191467
' 213(soh)ioact_com etirria30 Lincoln Center Plaza evo Siu 6746.24 10023 5N 16 818 618$ Dad's cell (Alan) 2 hone 62,1 26132 n, room p Sowell, Dottie 737 Park Avenue_ Apt 80 10021 Reactor, Warren Beer. fl Co. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) Pen se A
EFTA00863724
year Thereafter a 50/50 split Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and Dottie (most likely it will be 1.5) Would like to split profits after the capital has been returned plus a 10 percent per annum return I have presentation
EFTA00693491
year Thereafter a 50/50 split Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and Dottie (most likely it will be 1.5) Would like to split profits after the capital has been returned plus a 10 percent per annum return I have presentation
EFTA01583352
: Wednesday, April 03, 20.3 12:36 PM To: MaiSek, Kenneth A Cc: P6-Senrice1318; Travers, Scott B; Marko 3r, Philp It; Gamins, Margaret NI; Rawlings, Dottie; Smith, Tad C; French, LIvistopher F; Nelson, Justin C Subject: RE: Exerubve endorsement needed Kenny. I sent you all that was requested Last nig
EFTA01583780
ank ABA Receiving Bank Name. Beiellelary Account 2: Denereary Name 021003021 JPMorgan (Arun Jaffrey E Epstein Intennedary 13aiii Name: %relent Dottie (Raterni Adam DotaipSoydaddende) ( grized By ' Aeche4 1 J.P. Morgan 0 Inlerrabollei Wue nrinrrns Cly kirr :dim Bank AcceuevCade. Dato ID 0
EFTA01486318
sat; aka •••••••••••1001•• ammo!,. /fretalateinlaffia •••fla CS YOLK. SAW WINK SSE ,•••• • •••• ler= 1.00.• • Ilrn INA •IIIII•••• art 'Dottie conacootsa ownr 1740 a rikYrifigi,...; ag. %,,iipU , 7 Vbisi naval 009070178489 SEP 25 00000001748 $76.45 009070176489 SEP 25 00000001748
EFTA02386532
year Thereafter a 50/50 split Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and Dottie (most likely it will be 1.5) Would like to split profits after the capital has been returned plus a 10 percent per annum return I have presentation
EFTA02386783
r year Thereafter a 50/50 split Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and Dottie (most lik=ly it will be 1.5 ) Would like to split profits after the capital has been returned plus a=10 percent per annum return I have presentatio
EFTA02509508
r year Thereafter a 50/50 split Gracious should close in the middle of March Raising 4.5 mil Of which a minimum of 1 mil will come from myself and Dottie (most lik=ly it will be 1.5) Would like to split profits after the capital has been returned plus a=10 percent per annum return I have presentation
EFTA00124206_sub_001 - EFTA00124206_100
IOVE a BEYOND 001316a l of l NSPCCOLO NM 28319 treozcacce Least) In1OrMabOn Accuyyre tante Vehtle "tic I /.•1; aCtiCR RANGE Rare VIN Pa Rata Dottie LAC ROVER GLEN COVE Cigna tam 39 men MeLicy Dee 03/28i2022 e Vat account is correct Thank you' Statement Date 10/10/19 Payment Duo Amount

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

United States
LocationCountry located primarily in North America

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

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

William Barr
Person77th & 85th United States Attorney General (born 1950)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Marco
PersonEpisode of Better Call Saul (S1 E10)
Stark
PersonAmbiguous first name - refers to multiple people in Epstein documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Sanchez
PersonSurname reference in Epstein documents

Idaho
LocationState of the United States of America

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Kenneth
PersonName
Mason
OrganizationEntity referenced in documents
Canton
LocationCity in Stark County, Ohio, United States