43
Total Mentions
43
Documents
1,265
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00136157
done to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard f
EFTA01273089
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EFTA01279595
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EFTA01297066
ndecent acts of deeadoscandaltrinemonekew). Gunning,. important people with undone prostitutes for further criminal use such s 10. Jennings. Trip (Ammar 16. 2006) 'Gov. loGive Away $sopoo Campaign blackmail.' Gift" thap://wwwabiajournal.corri'cgiabOrint Apr 23. Gregorian. Dareh (November 12. 20073
EFTA00150380
odone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard
EFTA01321456
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EFTA01324366
1 212.1C00 JEFFREY EPSTEIN STATEMENT MI000 EOM 29, 2002 1WIOACL Ail 282002 ACCOUNT KAMM TWAY.? KAMM OI1 Fle LAST STATIMENT MOO 28.2002 stec Ammar, for rteirelou CurCentl Ortr. t ra Mena 0 as II r eveal MA ArtrAttt ow: et rend yrArr reeves se. rwww TN r e wens M. 017 014x02''22 001 VE44
EFTA01337869
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EFTA01338104
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EFTA00207294
as a result of them refusing to settle in that a percentage of any payment by EFTA00207328 EXHIBIT F EFTA00207329 AO83 (Rev. 06/D9) Subpxra to Ammar and Testify at a Hoar* or Trial in a Cir0 Action UNITED STATES DISTRICT COURT for the Southern District of New York In Re: Application to Quash S
EFTA00234068
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EFTA00287152
errei ll Page 2 of 9 r LabCorp Raritan 69 First Avenue Raritan, N1 0886 1800 : - Pagan Nam Epstein, Jeffrey Specimmigumber 252-436-4247-0 Ammar Number 31143092 Peeled ID Control Number 10416404914 Date and Thee Collected 09/08/16 08:23 D tieRepotted 09/13/16 Sa M Age(NANIM 63/07/1
EFTA00574043
tely it would not be something for us. The value is going to be around $ 500 only. Sorry I can't do more! All best, Joanna Ostrom lice President. Ammar Manager Estates. Appraisals A ;ablations CHRISTIE'S 20 Rockefeller Plan New York. NY 10020 From: [maitto Sent: Thursday, October 27, 2011 11:5
EFTA00604442
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EFTA00612027
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EFTA00616092
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EFTA01525127
0,00 DATE CHECK NO. DESCRIPTION PAID AMOUNT 1106 A 02/20 53,600,00 Total Checks Paid If you see a dercript ion in the Checks Paid section, Ammar that we received only electronic information about the check, not the original or an image or the check As a result, we're not able to return the ch
EFTA00089287
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

United States
LocationCountry located primarily in North America

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

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

Samantha Power
PersonIrish-American academic, author and diplomat

New York City
LocationMost populous city in the United States

Vicky Ward
PersonBritish investigative journalist

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

Julie K. Brown
PersonAmerican journalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Doug Band
PersonAmerican presidential advisor

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
the Southern District
LocationFederal judicial district in New York City