20
Total Mentions
20
Documents
1,811
Connected Entities
First name reference to multiple individuals in the documents
EFTA00124856
l a bee I. no rrusc hew Pon you no Dor than €0 dais abor at Naito FIRST outworn:Oa With IN prOtOrn to torte Wcate01. • Toll us your name and ottani Wilber ft arrh. • Doscrto re error or thy mango you as unoweaboul. and ettliii0 al <WM. ail y Ou Oin obi you Manned 4 en ante or why We ritte gas elerinabo
EFTA00135832
to the Journal Star, "On Friday, the defense filed a motion to continue the aggravation and mitigation hearing, which was set to start next week in Wilber. In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance. Among them, that the pandemic
EFTA00135667
told me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of rioter
EFTA00136207
is right." The Los Angeles Times <https://www.latimes.com/world-nation/stoty/2020-07-28/barr-defend-federal-response- protests-house-hearing> (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of rioter
EFTA00137440
to the Journal Star, "On Friday, the defense filed a motion to continue the aggravation and mitigation hearing, which was set to start next week in Wilber. In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance. Among them, that the pandemic w
EFTA00147473
TA00147481 Pathologist Testifies That Nebraska Woman's Body Showed Signs Of Struggle. The Omaha (NE) World-Herald (7/8, Hammel, 641K) reports from Wilber, Nebraska, "Jurors saw and heard on Monday the grisly details of how Sydney Loofe's body was cut into pieces as the first-degree murder trial of Au
EFTA00148128
to the Journal Star, "On Friday, the defense filed a motion to continue the aggravation and mitigation hearing, which was set to start next week in Wilber. In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance. Among them, that the pandemic
EFTA00150422
old me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of riote
EFTA00161259
to the Journal Star, "On Friday, the defense filed a motion to continue the aggravation and mitigation hearing, which was set to start next week in Wilber. In the filing, attorney Ben Murray listed a number of COVID-related reasons prompting him to ask for a continuance. Among them, that the pandemic w
EFTA00209832
IdandlIcation aunts biteinatftleffOn0 N Sham- holder's tax Year ends (ITIONIA and day) and to the coned. and Unsling ard has madam below) Wilber. of shwas Dees actland stock owned ) Signage Date Jeffrey E. Epstein 6100 Red Hook Quartet Suite B-3 L 100 1/1/01 090-44-3348 12/3 St.
EFTA00242292
ale CA I. osrniscC8 CA 1 EFTA00242331 yeti °Mirthless We never stop working for your Detail for Helen Zimmelman: Voice, continued Dab Time Wilber 10/19 8034 Ptak rocavnkCA town CL 3 1.05 105 10/19 8204 10/19 827A 10/19 1017A Peak Los Mob CA hurting; 1 035 — 035 10/19 10284 P
EFTA01658338
old me from the start that he expects me to exercise my independent judgment to make whatever call I think is right." The Los Angeles Times (7/28, Wilber, 4.64M), meanwhile, was one of the few mainstream outlets to quote Barr as saying, "Every night for the past two months, a mob of hundreds of riote
EFTA01661003
y Continued 04/1E/05 PRIVACY WALL. 800-428-3012 VA. 3.95 PREMIUMS 04/17/05 AMERICAN AIRLINES DALLAS TX Routing Details Not Mailable Ticket Wilber: 00106104541284 Dab) of Departure: 04/17 Passenger Name: Document Type: MISC CHARGE ORDEFVPREPAID TICKET AUTHORITY 04/17/05 AMERICAN AIRLINES DA
EFTA01703829
Name. Document Type: PA EN ER TI KET 08/11/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Wilber. Passenger Name Document Type: MISC. CHARGE ORDER (MCO)IPREPAID TICKET AUTH. 08/11/06 HMSHOST-CLT-AIRPT 18CHARLOTTE NC FOOD/BEV ROC No. 000017
EFTA01703629
arei ror JEFFREY E EPSTEIN =OW0000(2-61005 Page 4 of 16 Now Activity Continued Amount 09/15/04 AMERICAN AIRUNES From: WEST PAW B A . Ticket Wilber Passenger Name Document Type: DALLAS Tx To: FL LAGUARDIA INTL NP Carrier: Class: AA MA Date al Departure: 09/15 184.60 09/15/04 MAIL J
EFTA01335806_sub_002 - EFTA01335806_200
2m 33 V21 ODIN g 1 04:49 235 2/22100169 '0 236 2/21 09.1W a 237 22109229 0 238 2/21 10029 E 239 2/21 140:09 240 202 12.529 O AT&T Wireless Wilber CNN Number Called Gags T0 Only Charge Used Rae Description Charge Rent Data TIT' NCOMNG WIN UNLIMITED IVWXND µIN 241 2212 INCOMING 211
EFTA01278123_sub_001 - EFTA01278123_100
reporting purposes. Wang JP MORGAN SNORT DURATION BOND FUND SELECT Symbol. HUVX Total reinvested EAI: 4465 Current yield 082% Purchase PriCei Wilber Average dace of shares per snare (S) Client investment (5) 250.000.00 Unreafeed (tat) gain or lass is the dfference between t he current eau,
EFTA00124206_sub_001 - EFTA00124206_100
09 Non-Chase ATM Withdraw 01439 2559 Bogor, Road Bronx NY Cal Total ATM & Daft Cad WthdrinviSs Dec.:mbar 11 .2018 trough Jarn-Nry 09 2019 ACOXill Wilber AMOUNT 2.08882 856 24 002 %MAI ELECTRONIC WITHDRAWALS $11500 230 8700 31 00 13 96 28 24 11 39 2483 21 19 201 75 6% 993 115 30 42
EFTA01290854_sub_001 - EFTA01290854_100
imore, MD 21203 Portfolio Holdings (continued) Or.lsot Soma Inn. Main PAragenalt Pdatal$ COMM, 4 Ms-bni4 Sank WWI/. a. Mn Vain Onto MI PIA Mist !Wilber New** inn 454.71119.1115178/.4,91, Cost Basis Markel Value Statement Period: 11O1/2016 • 11/3012016 Unrealized kaued Estimated Gain/ Lou Int
EFTA01333513_sub_002 - EFTA01333513_107
cknowledge that the above bat represents all property impounded from no and that I have rocentd a copy of this mort(PI, manta of my duly as a pohoe Wilber. SIGNATURE DATE IDO UNIT RECEIVED BY RE DATE/TIME RECEIVED CONTRIBUTOR'S COPY SDNY_GM_02763805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

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

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Chris Tucker
PersonAmerican actor and comedian

Wisconsin
LocationState of the United States of America

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Julie K. Brown
PersonAmerican journalist

Fox News
OrganizationAmerican cable television news channel

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Josh Dawsey
PersonAmerican journalist