35
Total Mentions
35
Documents
170
Connected Entities
Surname reference in Epstein-related documents
EFTA00208185
enue, Suite 2 Fort-Lauderdale; FL 33301 EFTA00208204 Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 21 of 22 TO A HADDAD, PA nurc Lanaoraate, 33304 May itt; 204 Via:W andtectbmiellail Itik " Searcy enney;etia West Palm gad; 33.40 Re: EnorpziN &Wyk aid peat M
EFTA00384930
Counsel Defense and Discovery EFTA00384930 5. Can we disqualify Scarola (as per Darren and Jeffrey's request). Tonja Haddad Coleman, Esq. TONY% HADDAD, P.A. Advocate Building 315 SE 7th Street Fort Lauderdale, FL 33301 acsimile The information contained in this transmission may contain privileg
EFTA00799402
put you in a position where you would not have been able to, nor would you have proceeded with questions today. Id. at page 100; lines 20-23. MR. HADDAD: We wouldn't even — no, as long as it's pending before the Court, I saw no purpose in having to reestablish that you were objecting. Id. at page 100
EFTA00301071
Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 85027 Toll Free 1-877-877-0987 When Overseas Call Collect 602-537-4000 Invoice Passenger Name(s) HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN Your invoice contains ticketed airline information. Please see your itinerary for full trip det
EFTA00301067
AN E JPESS TRAVEL Document generated Mon. 13 August 2018 15:19:30 Any changes made after this time are not reflected below Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel Record Locator Agent Details Centurion Travel Service 2401 W. Behren
EFTA00301074
AN EXPRESS TRAVEL Document generaled Mon. 13 August 2018 22:27:20 Any changes made after this time are not reflected below Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel Record Locator BYPZMZ Agent Detalls Centuhon Travel Service 2401 W.
EFTA00479905
From: Karyna Shuliak To: Cc: Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 23:22:28 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdfi BYPZMZ_ItineraryCalendat
EFTA00479957
From: "American Express Travel" To: Subject: Invoice 856598 for HADDAD/GUILLERMO EZEQUIEL BYPZMZ Date: Tue, 14 Aug 2018 04:16:55 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; Itinerary_HADDAD_GUILLERMO_EZEQ
EFTA00479959
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 04:27:26 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar
EFTA00479963
From: To: Karyna Shuliak < Subject: Fwd: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 11:13:59 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalenda
EFTA00479967
From: To: Bella Klein Subject: Fwd: Fwd: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 11:17:57 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalenda
EFTA00479985
From: Karyna Shuliak To• Subject: Re: Itinerary INCL TICKETNO for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Tue, 14 Aug 2018 13:03:20 +0000 Thank you On Aug 14, 2018, at 7:13 AM, wrote: Here is the architects tic
EFTA00480199
ADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendimics Begin forwarded message: From: "American Express Travel" < Subject: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: August 13, 2018 at 5:19:44 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notificatio
EFTA00480207
e link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Trips Travel Arrangements for HADDAD/GUILLERMO EZEQUIEL LORENZO SANGUINETTI/DIEGO MARTIN American Express Travel BYPZMZ Record Locator Wednesday 15 Aug 18 Other Information EFTA004
EFTA00480219
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:40:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar
EFTA00480223
From: To: Cc: Da • hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:40:34 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar
EFTA00480203
From: To: Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:36:34 +0000 Attachments: HADDAD_GUILLERMO EZEQUIEL-BYPZMZ.pdf: BYPZMZ ItineraryCalendim
EFTA00480215
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:38:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendan
EFTA00480196
From: "American Express Travel" To: Subject: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:19:44 +0000 Attachments: HADDAD_GUILLERMO EZEQUIEL-BYPZMZ.pdf: BYPZMZ ItineraryCalendar
EFTA00480227
From: To: Cc: Da hne Wallace -, "Carlos (who works for JE " , Ann Rodriquez Subject: Fwd: Itinerary for HADDAD/GUILLERMO EZEQUIEL 15AUG18 BYPZMZ Date: Mon, 13 Aug 2018 21:41:04 +0000 Attachments: HADDAD_GUILLERMO_EZEQUIEL-BYPZMZ.pdf; BYPZMZ_ItineraryCalendar
GUILLERMO EZEQUIEL
PersonPerson referenced in documents
LORENZO SANGUINETTI
PersonPerson referenced in documents
DIEGO MARTIN
PersonPerson referenced in documents

American Airlines
OrganizationMajor airline of the United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Miami International
LocationAirport in Miami, Florida
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager

George W. Bush
PersonPresident of the United States from 2001 to 2009
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Scott Rothstein
PersonAmerican criminal
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

United States
LocationCountry located primarily in North America

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