24
Total Mentions
23
Documents
309
Connected Entities
Organization referenced in documents
EFTA00189310_email_005
nt with AC and DH between January and May of her senior year. She says on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is correct about the order of visits and that S.
read M.'s statement. She says she first went with AC and DH between January and May of her senior year. She says on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is co
EFTA00079409
es to age of the victim denied. 2422(b) Not Consummated Sting 68 EFTA00079481 t 47 • ": v- ND U.S. Y Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
EFTA01292606
USVI 00802.1348 PAY TO THE ORDER OF Plane OP Batteries Inc. One Thousand Two Hundred Sixty-Eight and 83/100 MEMO Plane OV Batteries Inc. 2501 S.E. Appleby St Port St Lucie, FL 34984 Invoice # POB4963 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 3/21/2016 $ "1,2
EFTA00224129
"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
EFTA00301629
INTELLECTUAL VENTURES@ 3150 139th Ave. S.E., Building 4, Bellevue, WA 98005 main; From I-90 Eastbound to Sunset Building 1. Start out on 1-90 east toward Bellevue/Spokane (7.4 mi) 2. Take t
EFTA00728930
retardation may not legally consent. Incapacity can also be the result of drug ingestion (including alcohol). [See, e.g., Bailey v. Belinfante, 218 S.E. 2d 289 (Ga. Ct. App. 1975).] [21 Action Beyond Scope of Consent Consent is also invalidated if the action goes beyond the consent manifested. What
EFTA00788364
LM BEACH, VLORMA 31401.5086 TEUTPHON13 (RS I) 65SAM FAX (561) 8354691 December 2, 2016 Via Email: joetitone708(geomcastnet Joe Titone, Esq. 621 S.E. 5th St Pompano Beach, FL 33060 Re: Service of Process Dear Joe, December 7, 2016 Via Email: Metitone708acomeastnet Joe Titone, Esq. 621 S.E. 5
EFTA00546257
stay ;111., Hawthorn Suites by Wyndham Nightly rates from Albuquerque ;1'3 stars $60 Add hotel Reviewer score 3.2 out of 5 1511 Gibson Blvd. S.E., Albuquerque, NM 87106 3.5 miles Southeast from the center of Albuquerque View more Albuquerque hotels Prices shown as of Tue, Jun 19, 2012 are b
EFTA00549985
nter of Hawthorn Suites by Wyndham Nightly rates from .:, Albuquerque G:'3 stars $53 Add hotel Reviewer score 3.2 out of 5 1511 Gibson Blvd. S.E., Albuquerque, NM 87106 3.5 miles Southeast from the center of Albuquerque Western Star Inn Nightly rates from ;'.',3 stars $59 Add hotel Revi
EFTA00555203
t Hawthorn Suites by Wyndham Nightly rates from [ .2F Albuquerque ; 112,3 stars $59 Add hotel Reviewer score 3.3 out of 5 1511 Gibson Blvd. S.E., Albuquerque, NM 87106 3.5 miles Southeast from the center of Albuquerque Air policies and additional billing information Changes to this ticket
EFTA00559906
ates from $-7-8 $55* Total Price 561 ;Add Hotel Hawthorn Suites by Wyndham Albuquerque 3 stars Reviewer Score 3.1 out of 5 1511 Gibson Blvd. S.E., Albuquerque, 87106 3.5 Mlles Southeast from the center of Albuquerque t; t1Special Offer Nightly rates from $444 $59* Total Price $66 itAdd H
EFTA00559928
rates from 57-8 $55* Total Price $61 ;Add Hotel Hawthorn Suites baVyndham Albuquerque 3 stars Reviewer Score 3.1 out of 5 1511 Gibson Blvd. S.E., Albuquerque, 87106 3.5 Mlles Southeast from the center of Albuquerque ;;Speclal Offer Nightly rates from $118 $59* Total Price $66 RAdd Hotel
EFTA00591255
video deposition of: NAME AND ADDRESS DATE AND TIME LOCATION Jeffrey Epstein January 21, 2016 Cole, Scott & Kissane 10:00 a.m. 110 Tower, 110 S.E. 61h St. Suite 2700 Ft. Lauderdale, FL 33301 VIDEOGRAPHER: Above & Beyond Reprographics, Inc. EFTA00591255 Edwards, Bradley vs. Dershowitz Case
EFTA00615316
re the plaintiff proceeded io the wrong forum. The revisors of the Code of 1919 eliminated this provision, deeming it unwise. 170 Va. at 93-94, 195 S.E. at 527. "VA. Coon ANN. 4 8-634 (Supp. 1972) provides that in actions for wrongful death the two year statute of limitations will be tolled during t
EFTA00583201
E COMMANDED to appear before a erson authorized by law to take depositions at the law offices of Fowler White Burnett, M., One Financial Plaza, 100 S.E. 3rd Avenue, 21st Floor, Fort Lauderdale, FL 33394 on the 10th day of June, 2011, at 10:00 •., for the taking of your deposition in this action and
EFTA01657014
ions. We also encourage practitioners to contact us with your case experiences involving the CI. EFTA01657035 23 References Abbe, A. & Brandon, S.E. (2013). Building and maintaining rapport in investigative interviews. Police Practice and Research: An International Journal August, DOI: 10.1080/1
EFTA01729480
f s$ . - .. . - : , On - a . _. . ... - , _ IACT8/COiVIIVIONICilitIok a. • . • - -- ND U.S. v. Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
EFTA02389618
ard to working with you. Best, Cindy<=span> Cindy B. Cleveland NMLS 541=18 Manager, Mortgage Associate Citi Private=Bank 2859 Paces Ferry Road, S.E. Vinings Overlook III Suite 700 Atlant=, GA 30339 office phone: 678 842-5636<=a> direct fax: <=span> This email may contain material that is co
EFTA02662614
k=ng with you. Best, Cindy <=span> Cindy B. Cleveland NMLS 541218 Manager, Mortgage Associate Citi Private Bank <=pan> 2859 Paces Ferry Road, S.E. Vinings Ov=rlook III Suite 700 Atlanta, GA 30339=/span> office phone: 678 842.5636 This email may contain mater=al that is confidential, privile
EFTA02674718
rontotemporal dementia. Archives of Clinical Neurvpsychol- ogy, 27, 338-347. Jeong,Y, Cho, S.S.,Park,J.M., Kang, S.J., Lee,J.S., Kang, E., ... Kim, S.E. (2005), 18F-FDG PET findings in frontotemporal dementia: An SPM analysis of 29 patients. Journal of Nuclear Medicine, 46,233-239. ""Kanda, T., Ish

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

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

Julie K. Brown
PersonAmerican journalist

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Anderson
PersonSurname reference in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Davidson
OrganizationTown in Mecklenburg County, North Carolina, United States

Wisconsin
LocationState of the United States of America

Rosenberg
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents
Grossman
PersonSurname reference in Epstein-related documents

Dallas
LocationCity in the state of Texas, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

American Express
OrganizationAmerican multinational financial services corporation
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Griffith
PersonSurname reference in Epstein-related documents