17
Total Mentions
17
Documents
136
Connected Entities
First name reference to multiple individuals in the documents
EFTA01267633
ed Perenened end any and ell rules end mg/takes, whetter span a implied of the hwastrnent Club, Partnership. or Untied Pertreanslin The undersigned. Mindy and seer tta hdemly 10 Ansmitnila he random and untie= Motto( Ondenueltossl and hold Irdamane nannieutrorn any uaterty ter reedng any emectonseindem
EFTA01290414
3,689.74 Account Number At:i97 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg L- Page 5 of 8 bled beellent Perim Minch Penang LLC. a Mindy armed EveryVex Sime 2007 sobeMady SIM bake. New York Mellon DAUM WED COMMUNKATICMS Cemeeebm (MY Mellon) EXCULD4C( Penhne WC. ~Man tiRtAini YU:
EFTA01307084
FRS PRIME RESERVES FUND SVIV8:01. IPRKi( -65,958 000 65,9573 38 Total S65.95$30 Your financial Advisor: SCOTT STACK Mesa:LYLE CASA'S!. Date Mindy Desagica uncurl (5) Stoney Walton °dividers Aug 30 Salomon forward $0.00 Sep 13 Deposit UBS BANK USA DEPOSIT ACCCIJN7 65,997 20 Sep 30 Cl
EFTA00223577
July 27, 2011, concerning Epstein. Thank you. DocwncnQ EFTA00223577 .07/29/2011 13:12 FAX a 0 0 2/00 4 Jay P. Lalkowitz, P.C. To Call Writer Mindy: iay.leflaRE.COm KIRKLAND & ELLIS LLP AND WILIAM rARTNCIISHIPS 601 Lexington Avenue New York, New York 10022 IN= vninekirkland.com Facsimile:
EFTA00289944
hAy4O4 - 200 common cont rots a mon 11 control domains Asset danmement - 12 (ontrodill Arran Coned - 30 Cone ACM- to [antra - it Cantrell cuts Mindy toCanova incident finfX010- 4 COA0042 OF ,awm MJIMVIIIrCttl 70 COMMAI lihr% rai one env. stMry-14 Cannel 2.awl• PAnouiva - I I Cunt/011 MAC -11
EFTA00563004
n, Pm sorry I wasn't able to call sooner. Pm on the west coast traveling for work and have just been swamped. I just fried your office and spoke to Mindy. She mentioned you were in the city. All of the items I've sent you photos of are in NYC. If you have time and would like to take a look at them whi
EFTA00636884
f the devices (xbox, phones, surface) division and then after CFO of the Internet Services division (Bing, etc). I talked to everyone at MSFT about Mindy, she had amazing references. We just got approval from the State of California and so the BodyMedia transaction is closing in about 10 days. Mindy
EFTA01360616
below to (MCC& Name of Receiving Firm' Account Name: Account Number at Receiving Firm ..... ._...._ ty/SymboVSecurity Diy/SyrnboVSecurIty: Mindy reanhobsecri K The undersigned hereby requests that this ;wheat:it:ion act an standing authorization. The undersigned understands and agrees that t
EFTA01965752
of the devices (xbox, phones, surface) division and then after CFO of the Internet Services division (Bing, etc). I talked to everyone at MSFT about Mindy, she had amazing references. We just got approval from the State of California and so the BodyMedia transaction is closing in about 10 days. Mind
EFTA01583404
ricemod persons end Sim att ',natty for chid signing and Orberage traded trarnadne Piet w ring. ~AEA K. 3NOYXt S. Mann O1 e Singly Squill UP Mindy Sown listnchorie e DC8 Pyre " team JEFFREY t. EPSTEIN manner ot Step Oty Yeti gnata. Specimen 1390/0#1, Sagneture Metre "Inc derne/TIT
EFTA01699161
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EFTA01671962_part_28
41 DUPLICATE COPY Pte* s sa JEFFREY E EPSTEIN r, rir, Cary :)x., XXXX-XXXXX2-61005 01/08/10 Custom&Vass Page 9 of 10 Looking for valuable Mindy vacation otters? Call American Express Travel now at 1-888-297-0082. Gel a 20% bonus each time your Dunkin' Donuts Card automatically reloads for
EFTA02323075
I'm sorry I wasn't able to call sooner. I'm on the west coast traveling for work and have just been swamped. I just tried your office and spoke to Mindy. She mentioned you were in the city. All of the items I've sent you photos of are in NYC. If you have time and would like to take a look at them whi
EFTA00237405_sub_002 - EFTA00237405_200
e Board of Hilton Worldwide, Chairman of the Board of Harlem Village Academies, and is a board member of the Trinity School. Mr. Gray and his wife, Mindy, established the Basser Research Center at the University of Pennsylvania School of Medicine, focused on the prevention and treatment of certain gen
EFTA01273644_sub_002 - EFTA01273644_180
e 5 of 6 CONFIDENTIAL EFTA_00B1605 EFTA01273812 SUBS Resource Management Account November 2016 Account activity this month (COntritred Date Mindy Descepoon Other funds debited (continued) Account name: GHISLAINE MAXWELL Friendly account name:Ind Account number: 1' '1 Your Nnencid Adviso
EFTA01276499_sub_002 - EFTA01276499_164
. to 07086, Ann RMMISA Services Cale unite as soon as you can, 4 you tit your statement a recite is wrong or .f you need more Motivation at ogiA a Mindy en the statement or rerept. the firm or Cod Cum (as amicable) must her banana ns later than 60 days after the Frm tern you the fret statement on w
EFTA01306980_sub_001 - EFTA01306980_100
TA01307023 SUBS UBS Financial Senores ■x. Private Wealth Management 299 Park Avenue 26th Floor New York NY 10171-0002 CNP70057191730718 VI 0 Mindy account name: Ind Cash,Saving Account number. Your Miandi Advisor: SCOTT STACKMarvhi F RIL Phone Questions about your statement? Call your Fin

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

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

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

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist
Weehawken
LocationCity in New Jersey

O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Puerto Rico
LocationUnincorporated territory of the United States of America

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Mennen
PersonSurname reference in Epstein-related documents

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Marc Rich
PersonAmerican commodities trader (1934–2013)
LOS AG
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
LES AG
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
LOS Visa
OrganizationOrganization referenced in documents