20
Total Mentions
18
Documents
971
Connected Entities
First name reference to multiple individuals in the documents
EFTA00136746
(9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 mi
as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple — James and Sandra Helm, whom Denis described as hostages — were located at the residence." According to the Daily Enterprise, "The SQ is co
EFTA00135712
s they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis described as hostages - were located at the residence." According to the Daily Enterprise, "The SQ is con
(9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 mi
EFTA01280297
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EFTA00148896
orts, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of EFTA00148913 Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 mil
EFTA00313975
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EFTA00616626
34997 LENTINE MARINE "We Put The Pleasure in Pleasure Boating' Fa Ft 3 contract the words I ME and MY refer to the Bunn and Co-Buyer signing this Moira°. The words YOU and YOUR tole, In the notshloTi • SWAIM to the terms and conditions on both sides of this agreement you agree to sell and I agree T
EFTA01578546
I CG DIRECT Fax:3026345955 May 11 2010 15:46 P.03 JEFITIEY E. EPSTEIN Memorandum To. Janet; .115. Moira:„ From; lizury litnq twee Meg 11,201D Res Jeffeey AecidbAitd *0,44444.4..****.s.0***4***#**40 4.m.wt********:.4444,44144 #***** New Eigbe
EFTA01583329
Pnmaty Account Mdrealor Deposit Accounts : Account Details (ECD) LOB Indicator P8 Service Charge Type crwse as Special HandAng Code: urny Moira A TM Surcharge Welke Pkae Sweep Fund values Deposit Accounts : Check Details Type CI Checks towaLar CNrS Off., Vy many can CIS} erVort'l Chec
EFTA01658495
(9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 mil
EFTA01660647
From: To: Cc: Subject: Re: Photos off, IB147 & 1B148 Date: Thu, 18 Sep 2025 22:34:32 +0000 Importance: Normal I)" Thanks, Maggie! Who will Moira contact when it's ready? From: Murphy, Sent: Thursday, September 18, 2025 2:07:30 PM To: Cc: <N Subject: Photos o Hi all, See attached for ph
EFTA01691575
1-LOR.7) 1934 24846 Kft2360Ft eSdieZ001: _(FLOR- 1934 24847 74-06•M_LFren2, (stOR-7) 1904 59022 6.1142005 6-ain-2006 1137 PM 1109141 30 8 Moira Inbound Yes 464 No NO No No 1,11069RJ27'02CIAN, (FLOW 1934 24846 torisBAR ) Mir srinit, (FLOR•7) MD C6"1 . 94462006 11:64 PM 25 °abou
EFTA02625843
a Google Doc. At the same time I don't have financial mea=s. So I understand it might not be possible for you to take on this case. = don't know if Moira has any money currently to sue for but I know she=was shopping around a book about the list. If she sold it there hasn't=been an announcement. A fri
EFTA02625874
Goog=e Doc. At the same time I don't have financial means. So I underst=nd it might not be possible for you to take on this case. I don't know=if Moira has any money currently to sue for but I know she was shopping ar=und a book about the list. If she sold it there hasn't been an announc=ment. A fri
EFTA01339374_email_051
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EFTA01326943_sub_004 - EFTA01326943_400
Mae mossy N/A I IMPORT APROCATOON IS NEARBY WOE FOR Meth mimeo ea) I A I STANDARD AIFMORDMIESS CERTIRCATE Ras mem I Ism I Iowa I la:SIC i I Moira° I I Orsiont I Ira. I I.' B 1 SPEW/ MPACRINNESS CERTIFICATE Mr mamba ownl PRIMITY I LIGNTRPORT more I I SI ' PeReFRRIM. I I WaifseR•Consis
EFTA01325494_sub_002 - EFTA01325494_198
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EFTA01272095_sub_002 - EFTA01272095_198
mr it; 11,1t4d0 de men°. usted debe notificorn03 de (UPCJiC, firer Polentai sot puma, puede fomolnot• pent t/ Ic) nate. no edamos magmas a emitter Moira rice panda, y et pCslble cue CoDa WOW la camidad en onion. Mantras imestresnos el ha Isabido an error ono: • No node-mos ;mar de Maar y centdad C
EFTA01682184_sub_002 - EFTA01682184_186
y (Exec) Kornbluth, Sierra (No Cnty) KridoS, Greg (Juvenile) Krischer, Barry (Belle Glade Kslazek, Linda Fel V) Lake, Laverne (HOM) Lasch, Moira (ADMIN) Last, William (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Wright
PersonSurname reference in Epstein documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Maria Farmer
PersonAmerican visual artist

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

San Juan
LocationCapital of Puerto Rico

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America
Edmondson
PersonSurname reference in Epstein-related documents