8
Total Mentions
8
Documents
413
Connected Entities
Surname reference in documents
EFTA00175120
ia Velazquez (NY-07) Velazquez Letter to BOP and FBI on MCC Epsteln.pdf From: Martinez, Jonathan Sent: Tuesday, August 13, 2019 10:20 AM To: Cc: Pelletier, Justin Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Good morning: Please see the attached congressional correspondence sen
EFTA00175117
BOP and FBI on MCC Epstein.pdf From: Martinez, Jonathan [mailto:[email protected]] Sent: Tuesda , Au ust 13, 2019 10:20 AM To: Cc: Pelletier, Justin dustin.Pelletier@mailhouse.gov> Subject: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Good morning: Please see the attached
EFTA00259898
g one who recently agreed to give him $36,000 to pay his lease on a Houston apartment for a year Dick DeGuerin, Stanford's at- torney, objected to Pelletier char- acterizing the account as secret, saying it was known to Stanford's employees. 81.2 billion of alleged scam still unaccounted for. "It's d
EFTA00696246
Molly" , Yasemin Denari Reena Horowitz "Ancoli-Israel, Sonia" , Jacqueline Monash , "Graham, Ron" , Andrew Viterbi , "Rind, Kenneth" < , And Pelletier >, Sam Horowitz ggaspen , Michael Farrell < Emily Polidan , ronald graham , Stanle Judy \\ kite , Paul Kreutz , "Horowitt, , Anita Michael
EFTA00713827
, damages. penalties. actions. mitts, costs, and claims. including reasonable attorney's lees and expenses imposed or incLwed by or asserted against Pelletier because 01 ownership ol the Aircraft. a condition affecting the Aircraft at or prior to the Aircraft's delivery to Pentaslar. or the neglgence or mi
EFTA01655948
ck to Top COUNTERINTELLIGENCE Analysis: Troubling Gaps in the Safekeeping of U.S. Nuclear Secrets An analysis published by Nuclear Network (05/21, Pelletier) reported that the PRC conducted a successful espionage campaign against the U.S. nuclear enterprise in the 1980s and 90s, obtaining sensitive infor
EFTA01655964
ck to Top COUNTERINTELLIGENCE Analysis: Troubling Gaps in the Safekeeping of U.S. Nuclear Secrets An analysis published by Nuclear Network (05/21, Pelletier) reported that the PRC conducted a successful espionage campaign against the U.S. nuclear enterprise in the 1980s and 90s, obtaining sensitive infor
EFTA01296409_sub_002 - EFTA01296409_200
Neiy. Lori It Associated with Other Companies DIRECTOR (10/18/2011 - 10/01/2013) 34. Pappas. Colleen DIRECTOR (01/20/1987 - 01/20/2014) 35. Pelletier. David DIRECTOR (10/08/2013 - 10/29/2014) 36. Ranco, John DIRECTOR (01/20/1987 - 01/29/2013) 37. Sawicki, Ernestine DIRECTOR (01/20/1987 -

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Maria Farmer
PersonAmerican visual artist

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Tampa
LocationCity in Florida, United States

Venezuela
LocationCountry in South America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York
LocationMost populous city in the United States

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

United States
LocationCountry located primarily in North America