15
Total Mentions
15
Documents
17
Connected Entities
Person referenced in documents
EFTA00727485
uld then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork necessary to effectuate the transfer and forward the paperwork to Ms. Swan for the procedurally r
EFTA00727487
uld then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork necessary to effectuate the transfer and forward the paperwork to Ms. Swan for the procedurally r
EFTA00727489
uld then coordinate with the local probation office in Lake Worth, Florida and, more specifically, the officer in charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork necessary to effectuate the transfer and forward the paperwork to Ms. Swan for the procedurally r
EFTA00731684
d then coordinate with the local, Lake Worth probation office and more specifically the officer in EFTA00731684 charge of Mr. Epstein's case, Mr. Duane Williams. Mr. Williams will need to complete the paperwork necessary to effectuate the transfer and forward the paperwork to Ms. Swan for the procedurally r
EFTA00772582
y Epstein <[email protected]> Date: Mon, 06 Jul 2009 13:57:07 +0000 Sent from Story's iPhone BEGIN:VCARD VERSION:3.0 N:Williams;Duane;;; FN:Duane Williams ORG:PBSO; EMAIL;type=INTERNET;type=WORIC;type=pref TEL;type=WORK;type=pref:561-434-3960 END:VCARD EFTA00772582
EFTA01828259
To: Story Cowles From: Jeffrey Epstein Sent Mon 7/6/2009 1:50:42 PM Subject: Re: Duane Williams send me the number On Mon, Jul 6, 2009 at 9:46 AM, Story Cowles wrote: Am Ito still call Duane Williams and get info on what he would like you to
EFTA02412082
Jeffrey [email protected]] From: Story Cowles Sent Sun 6/13/2010 6:17:50 PM Subject: Re: Depo next week I should get jack to email Duane Williams and Elkins for clearance to go to Miami? Leave 358? Probation at 6 Sent from Story's iPhone On Jun 13, 2010, at 10:41 AM, Jeffrey Epstein leevaeat
EFTA02412532
eviously and he thought this was accomplished with little fuss. The question that remains is where on my side do we start. The probation officer, ( Duane Williams.) ,his supervisor, Roz Becker ( Neither one knows anything about this yet) or the probation compact person, the person in the office that usually h
EFTA02412536
viously and he thought this was accomp tshed with little fuss. The question that remains is where on my side do we start.. The probation officer, ( Duane Williams.) ,his supervisor, Roz Becker ( Neither one knows anything about this yet) or the probation compact person, the person in the office that usually ha
EFTA02413074
To: Jeffrey [email protected] From: story cowles Sent Mon 6/7/2010 5:50:36 PM Duane Williams has left the office. Do you want me to call his cell phone? EFTA_R1_01475081 EFTA02413074
EFTA02439448
To: Jeffrey [email protected]] From: Story Cowles Sent: Mon 716/2009 1:46:58 PM Subject: Duane Williams Am I to still call Duane Williams and get info on what he would like you to do when you are released? Sent from Story's iPhone EFTA_R1_01513146
EFTA02439479
To: Jeffrey [email protected]] From: Story Cowles Sent Mon 716/2009 1:57:07 PM Duane Williams vcf Sent from Story's iPhone EFTA_R1_01513182 EFTA02439479
EFTA02439480
Duane Williams PBSO ( Work Preferred ) Version 3.0 Name Family: Williams First• Duane Middle: Prefix: Suffix: Formatted Name Duane Williams Organizatio
EFTA02442146
il.com Cc: From: J Cadwell Sent Mon 4/27/2009 8:19:56 PM Subject Re: CC I spoke with Chis Lane. I explained the situation and he said that yes Duane Williams should be able to initiate the transfer before you get out. His suggestion is to get a letter from the Interstate VI office indicating that they wi
EFTA02442603
To: Cc: jeevacation mai .com eevacatIon gmai .com From: J Cadwell Sent: Fri 5/15/2009 3:26:18 PM Subject: Duane Williams Contact Hcy Story - Would you please email Duane the forms we have filled out with JE's info. I have wiped my computer clean here and do not want t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents
Vincent F. Frazer
PersonPerson referenced in documents
Arline Swan
PersonName reference in documents

Lake Worth
LocationCity in Palm Beach County, Florida, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
GERS Complex
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Roz Becker
PersonName reference in documents

Florida
LocationState of the United States of America
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Vincent
OrganizationEntity referenced in documents
Story Cowles
PersonFormer personal assistant to Jeffrey Epstein in Palm Beach, frequent visitor during Epstein's jail stay

JESSICA CADWELL
PersonPerson referenced in documents
LEWIS LONGMAN & WALKER
OrganizationFlorida law firm
PALM BEACH LAKES BOULEVARD
LocationLocation referenced in documents