7
Total Mentions
7
Documents
21
Connected Entities
Surname or name fragment in documents
EFTA01279595
ble We Fargo business checking account 525.00 70.00 K Can: Account transaction toss summary Sendai Mega deoMpriori Urns used Lints Included Evens lints &WACO cAarge per axon wins (A TOW HMCO emir 0) Demeited Items Dash Deposited (34 0 0 20 5.000 0 0 0.50 0.0030 0.00 0.00 Total
EFTA01313825
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EFTA00481312
ehalf of your Relationship Manager Natalia f1/4, 13O' To learn mar atop, plea security cc resort a suspalaus penal. prase viseusal 8 201S America, Evens. NI nett reserved Amerlain ESN.. utile 3rd Deity Cen(i4ege NMce pr0ndeantOfre nol OUTOrland to adfn behalf Cf Amennion &Oral end yOf aCknealedge Ine
EFTA00193954_email_260
• - The last known balance in this account as of January 17, 2006 was S6.38. • 20. Contents of Wachovia Bank Account #1010055623793 in the name of Evens° B. Sutera. Evidence secured dining my investigation indicates that as of at least May 2005 Evelise : • Sutera, wife of Joseph Sutera maintained th
EFTA00191587_sub_002 - EFTA00191587_200
munity requiring immediate isol- ation. Thus, the only possible purpose for detaining them before the guilt &tenths- lion is complete, as defined by Evens, is punitive. While this conclusion is not diffi- cult to divine from the face of the statute, Congress has made our analytic task even easier by
EFTA00224262_sub_002 - EFTA00224262_177
evant stateliest information such as the number of orga-ntrations and other ['took/ones served, conferences convened, research papers produced. etc Evens*. 1 2 3 4 Part tX-B Meant* the two largest program-related investments made by (ho foundation during Ihe tax year on lines 1 and 2 AMAMI i
EFTA00494248_sub_001 - EFTA00494248_100
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Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Plantation
LocationCity in Broward County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein
Wilma
PersonFirst name reference to multiple individuals in Epstein-related documents