20
Total Mentions
20
Documents
236
Connected Entities
Surname reference in documents
EFTA00119939
Count: 7 7 Time: Print Name: / 11 9 Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: [rate Gaunt: (;" Print Name: Signature: Print Name: Signature 0/ ra 1 ig— Time: 440am-1 me; EFTA00119948 Metropolitan Correctional Center New York, N
EFTA01282367
iurisdiclions thistrnim arse in connection with assets, income or unctions In Client's ACCuuntio) and business firlatIonsher with 0851. furthermore. Gaunt cordons that the npripesiN fnformailon (to the host olCilem's knowledge and capabilities) is trade available no less than ennualty to the relevant t
EFTA01283334
') indlee SteP 04•010 •• me Glernen: nKnatill WNW, bar S&P 000049 a» Int Oulity 01 TM ta/eJeG 9••• rile &Pope MI rt4e100 and InGiCIA, and ant MI *Gaunt aninaattis to evenly Creett paint. 0 1 protons cion not rap mortal r0t Ailetitatal nfamMlar sin veleta p Me *pale "II Mf ryffetallki Si 'POI %ad'
EFTA01307282
efer to mane red /Ali statements marled n aparte troa(a101, yet. mar clothe hooter:43N by calrg you inroal Adana Friendly .crown name Re frendli 'Gaunt none a Stuatreable •nekrarre.• chosen by you to assn you wits you receickeeprly t hot nolesole4 leg as you accost. is not mended to relied avy gran
EFTA01314091
wl Apr 22.2003 09:20 TransperIzeson Charge 18.80 SYC keill Al Discount Signed by &GRIFFIS Fuel Strcharge 0.77 Fetes Use 111121450000230J Gaunt", PiCkuP Charge 0.00 Total Transportation Charges USD 14.71 CONFIDENTIAL SDNY_GM_00341178 EFTA_002 13873 EFTA01314095 Invoice Number: 4-682
EFTA01319693
de AA Sgned by P.HOWARO Bundle ID 003 to V.* 0165311ZZ I Reddest HOWARD HEYMAN ALTENBURGER VE IS CAGUOTt a HEY Traresporlaton Charge 7.15 Gaunt...RUM) Chen. 0 03 Total Transportation Charges USDS 7.15 Picked up: Jun 23. 1999 Payer: Third Pally Reference: NO REFERENCE INFORMATION Dista
EFTA00259898
1113p FW4Pds( FroMed hempen hetet Faille FordM Faust MCC kenbefet 4413 Cache Geste Campo Gestm MOW GlaoSale God,nnS Goodie* Goof. Gaunt Clam Meets Guar hstiCom lesaUSA mate Neu rerrodede lior*Op 144484 laser* 6164.4 6440* 614kw 61025s 61061 s Wife DEA &We Imel MM
EFTA01694027
nformanen en be provided, via Mat marked to the attention of the following address: If you refine to obey this subpoena, tbe Mailed Stater Attorney Gaunt may Invoke the aid of a United Stabs Dal met Court he compel Compill ACC. Your failure to obey the ruralise court order may be pu naked se contempt.
EFTA01508262
m *panda sent You oan anise we One service ideate! but drop so we not pingregOu r In tots .attar. Neese provided* fakrentr Wane rn (11yOur name and *Gaunt ituriter aid* done amount allot Unsigned error. and Pe descriptat of the era and ecernebOn.I1 you ban. why sou beevethere a en ens. tyou need nee int
EFTA02537169
is helpful. Call if you'd like. Big kiss. Reception: +44 870 060 0010 Fax: +44 20 7740 8654 Ministry of Sound Group Limited. Registered office: 103 Gaunt Street, Londo= SE1 6DP Registered in England & Wales, company number 3299668 <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//
EFTA02687948
l needs to be performed. I hope this is helpful. Call if you'd like. Big kiss. Reception: Ministry of Sound Group Limited. Registered office: 103 Gaunt Street, Londo= SE1 6DP Registered in England & Wales, company number 3299668 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//
EFTA00046963_email_026
*WI/ Time: la: 6712 EFTA00047945 fa\ Metropolitan Correctional Center Official Count Slip FrAj / Date feig/1/4 9 V Time. 009 Unit: Gaunt: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: —>/["Date' E; I ) i Hck---. Coun
EFTA00231917_sub_011 - EFTA00231917_1100
e Waal Capes number ?._ Vence ol ORD 0 Drug hasty Cevg Type Amount UNI Carle a Sue CUSP Doemehn Drug Panty Drug Type Amount / Uril Olen. Gaunt, 0010•40C N Sian Vora Hurts l i lt I l l 1(1 I 1 I I) Warring /Clan MAR. SUN. WaltiOn WOW I I 6I 1 t I 1(1 I I I I) Warrant 'Capes Mo
EFTA00053963_sub_007 - EFTA00053963_700
Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location • 'Level 3 Location • • Event Dote Shift Event Ban Gaunt: - Summary Text Completed. (SHU) 7/25/2919 6:10AM NYM - Summary Text Completed. SHU Housing Unit. Special (SHU) 9 SOUTH SHU 7/25/2019 1230A
EFTA00053963_sub_008 - EFTA00053963_800
. HOORN Unit. Special (SHU) 9 SOUTH SHU 8/212019405 PM Evening TF49363 Key Check 8/2/2019 7:44 PM NYM SHU • Summary Team Ring Neaten C-29. Gaunt: & Housing UM, Special (SK!) 9 SOUTH SEW 8/2/2019 405 PM Evening 1F49363 Key Check 8/2(2019 7:44 PM NYM SHU - Summary Text Ring Number C-3
EFTA01267639_sub_005 - EFTA01267639_500
unt Agreements: Primer advise ID Amentrade n nap of arty change n your investment claccums or drama, striation as they main to your margin Or loam °Gaunt agreements. A summary of commissions and Charge incurred rah me executer. ol aeons transamcns is amiable. Current Mats Prices: The make 'dace el sc
EFTA00120887_sub_001 - EFTA00120887_100
Housing Unit Special (SHU) 9 SOUTH SHU 7/2/20194:15 PM Evening TF49363 Key Check 7R/2019 9:16 PM NYM SHU - Summery Tet Ring nkmber. o-27. Gaunt: 10. Housing Unit, Special (S/1U) 9 SOUTH SHU 71,20194:15 PM Evening TF49363 Key Chedc 72,20199:16 PM NYM SHU - Summary Tee Completed. Ser
EFTA00190764_sub_001 - EFTA00190764_100
(fo birt:tant mazoge name ineerts On identifier thcrt allows a poison to communicate In reoi time. with another person using the Internat. 12) A %Gaunt offender lal Report In person at the sheriffs office: 1. In the county in which the offender ostablishos or maintains a permanent or temporary res
EFTA00120704_sub_001 - EFTA00120704_100
ensitive But Unclassified Entered Date Alpha Code Level 1 Location Level 2 Location Level 3 Location Event Date Shift User Event Base Count Gaunt 70/20191107 PM NYM Housing Units -Summary Text CLEAR INSTITUTIONAL COUNT Housing Units, Seared 10 SOUTH UPPER 71720191102 PM Evening Daily A
EFTA01277491_sub_002 - EFTA01277491_158
xe you replant at will onect any tor pronatly Pleasmake al Meat papato to the Armor to Main ratan itcatid on he front ol this slaernent to regen Gaunt let. attunt maj be Mtn to manumit, fees charge:Ice tee payrera for worm: purchaws andchat" lcd opad watts n cash arants Accounts ma are tattered t

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

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

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America

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

South
LocationDirectional region of the United States

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

NEW YORK NY
LocationState of the United States of America

Vicky Ward
PersonBritish investigative journalist
Sendai
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Harry Reid
PersonAmerican politician (1939–2021)
Ewing
PersonAmbiguous surname reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)