12
Total Mentions
12
Documents
490
Connected Entities
Surname reference in documents
EFTA00150782
encouraging people to take care of their paper vaccine cards, which is currently the best proof of vaccination against the virus." Newsweek (8/9, Marnin, 2.67M) reports, "In July, the U.S. Department of Justice announced its first federal criminal fraud prosecution involving a fake COVID-19 immunizat
EFTA00160510
Sherry-Lehmann. Cop Called to Help Man in Crisis Instead Tased Him Seven Times in Two Minutes in New York, Feds Say The Charlotte Observer (07/21, Marnin) reported that a police sergeant in New York surrendered to the FBI four years after tasing a man seven times while he was handcuffed and on the gro
EFTA00160450
County Prison on a $250,000 bail. Coach's 'Sextortion' Scheme Unravels When Student Figures Out Who He Is, Feds Say The Charlotte Observer (07/30, Marnin) reported that after prosecutors say a New Mexico high school coach manipulated a student into sending him nude photos, she isolated herself from fr
EFTA00164348
n a 5250,000 bail. Coach's 'Sextortion' Scheme Unravels When Student Figures Out Who He Is, Feds Say EFTA00164362 The Charlotte Observer (07/30, Marnin) reported that after prosecutors say a New Mexico high school coach manipulated a student into sending him nude photos, she isolated herself from fr
EFTA00661559
2 14:15:41 -0500 To: Philip West <->, "Michaels, Marnin" < Cc:" Conversation: Dieter Holterbosch Subject: Re: Dieter Holterbosch Hello Phillip, Marnin and Alan, Please be advised that you have permission to speak to Jeffrey Epstein concerning all our affairs. Thank you, Dieter Holterbosch End of
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[mailto: Sent: Donnersta 27. Dez_moer Luiz /.4IJ To: Cc: Heidi Holterbosch Elena; Varma, Amanda Pedvin Subject: Heidi Holterbosch ; Michaels, Marnin; Alan S. Halperin 1 ); Zafirova, Heidi sent me the attached form for review. It appears to be an authorization for Frey to open a time deposit acc
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To: " [email protected]] From: Sent Sun 12/2/2012 6:30:14 PM Can we get rid of Marnin yet Sent via Blackeerry by AT&T EFTA_R1_00457967 EFTA01973623
EFTA01655462
tened standard" and expressing relief that Williams had accepted responsibility for his conduct. Hoodline (10/07, Levine) and Jerusalem Post (10/07, Marnin) also reported on the story. Back to Top COUNTERINTELLIGENCE US Law Firm With Major Political Clients Hacked in Spying Spree Linked to China CNN
EFTA02706185
From: [email protected] Sent: Sunday, December 2, 2012 6:30 PM To: Jeffrey Epstein Can we get rid of Marnin yet Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/
EFTA02563322
From: Sent: To: Sunday, December 2, 2012 6:30 PM Jeffrey Epstein Can we get rid of Marnin yet Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/
EFTA02563388
in <[email protected]> Sunday, December 2, 2012 6:34 PM Re: 6 months On Sun, Dec 2, 2012 at 7:30 PM, =< <mailto > wrote: Can we get rid of Marnin yet Sent via BlackBerry by AT&T The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute
EFTA02521654
From: Sent: Thursday, December 20, 2012 1:08 PM To: Jeffrey Epstein Subject: Phil is sending it - also- I asked him to have Marnin send all paperwork - I don't think it was translated correctly by his accountant. Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Axios
OrganizationAmerican news and information company

Joe Biden
Person46th President of the United States (2021–2025)

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

Chris Tucker
PersonAmerican actor and comedian

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Collins
PersonSurname reference in Epstein documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Atlanta
LocationCapital city of Georgia, United States
The New York Post
OrganizationNew York City tabloid newspaper

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Homeland Security
OrganizationU.S. Department of Homeland Security

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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
Antony Blinken
PersonU.S. Secretary of State, referenced in Epstein-related policy and government documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs