19
Total Mentions
19
Documents
33
Connected Entities
First name reference to multiple individuals in the documents
EFTA00464808
s a) 6:00pm Appt w/Andrew Farkas 9:00pm Reception for Lady Bird at Crosby Street Hotel 79 Crosby Street 1010 to DRIVE YOU 9:00pm Reception for!, Tonya at the Bowery Hotel Terrace 335 Bowery at East 3rd Street 1010 to DRIVE YOU EFTA00464808
EFTA00550757
. Please let me know what works in your schedule. Thank you so much! Have a wonderful day! Namaste Tonia On Jul 10, 2012, at 6:44 PM, wrote: Hi Tonya! This is You gave and I a lesson at Eric and Oriane Gross' on Sunday in the Hamptons. We'd like to schedule a session with you in the city this we
EFTA00550798
Please let me know what works in your schedule. Thank you so much! Have a wonderful day! Namaste Tonia On Jul 10, 2012, at 6:44 PM, > wrote: Hi Tonya! This is . You gave and I a lesson at Eric and Oriane Gross' on Sunday in the Hamptons. We'd like to schedule a session with you in the city this
EFTA00550800
. Please let me know what works in your schedule. Thank you so much! Have a wonderful day! Namaste Tonia On Jul 10, 2012, at 6:44 PM, wrote: Hi Tonya! This is . You gave and I a lesson at Eric and Oriane Gross' on Sunday in the Hamptons. We'd like to schedule a session with you in the city this
EFTA00702990
eir files — Gunster will arrange copy service (I have already coordinated with Chet for his files; Crystal/Gunster to coordinate today about getting Tonya's and Jack's files) • Tina/Darren — work on chronology (I am working on first draft and will send to Darren) • Tom/Tim — work on verdict forms, s
EFTA00622640
l 5:25 terms 6:7,8 Thank 8:13,16,17 think 6:14 thought 7:7 thoughts 5:6 Thursday 7:24 time 1:14,18 6:15 timing 6:9 told 3:14 TONJA 2:12,13 Tonya 3:7 transcript 1.129:9 trial 5:13,19,20 true 9:10 trying 7:9 Tuesday 4:18 U updated 5:3 V variety 4:16 various 3:20 vs 1:7 W 2:8,9 want 5
EFTA02230856
dy to go at 8:15pm just in case! 9:00pm Reception for Lady Bird at Crosby Street Hotel 79 Crosby Street 1010 to DRIVE YOU 9:00pm Reception for I, Tonya at the Bowery Hotel Terrace 335 Bowery at East 3rd Street 1010 to DRIVE YOU EFTA_R1_00983947 EFTA02230856
EFTA02231005
ends 6:00pm Appt w/Andrew Farkas 9:00pm Reception for Lady Bird at Crosby Street Hotel 79 Crosby Street IOW to DRIVE YOU 9:00pm Reception for I, Tonya at the Bowery Hotel Terrace 335 Bowery at East 3rd Street 10,10 to DRIVE YOU EFTA_R1_00984243 EFTA02231005
EFTA02313614
From: Sent: Tuesda , Jul 10, 2012 10:45 PM To: Hi Tonya! This is You gave Brian and I a lesson at Eric an= Oriane Gross' on Sunday in the Hamptons. We'd like to schedule a session w=th you in the city th
EFTA02598494
l film, "The Darkest Hour" with Gary Oldman=playing Winston. He will win the Oscar. Also "Call Me By Your Name". "Lady=Bird", "Three Billboards", "I,Tonya", "The Shape of Water send mo=e. These titles are all great. I am going to =malia and Adam Lindemann's for dinner tomorrow night. Spending the we
EFTA02614903
RK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 > On Nov 24, 2018, at 11:44 AM, Ann Rodriquez wrote= > Hey Bossman, > Ms. Tonya from the Social Security office called STC to spe=k with Mr. Jeffrey Epstein. > Tonya asked if you can please give her a call back as soon as possi
EFTA02616265
ubject: STC Messages: Social Security Office Hey Bossman, Ms. Tonya ram the Social Security office called STC to speak=with Mr. Jeffrey Epstein. Tonya asked if you can please give her a call back as soon as possible. Ann R. Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUB
EFTA02351671
From: Sent: Sunday, February 28, 2016 5:07 PM To: Jeffrey Tonya . A good one. Can you skype? Envoye demon iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://ww
EFTA02530096
Christmas =2017) https://we.tl/d7Oi5B0uT2 Victoria and Abdul =2017) https://we.tI/L354rwnVie You, Me and Him =2018) https://we.tI/3W5idmM8HF I, Tonya (2017) https://we.tl/k7QDPrq2SI It (2017) https://we.tI/U4OlgbOPUO Good Time (2017) https://we.tl/GaXcShfVsB Hostiles (2017) https://we.tI/3zj
EFTA01339374_email_044
oreen TO: Tanya Butler CC: Ted Osgood Date: July 24, 2011 1 4: M E Subject: RE: Aircraft Purchase Agreements (Executed) -- N722JE and N162AE Tonya, Below is Aetna wire instructions once the deals are finalized and you are ready to transfer monies associated with the sale of N162AE. Thank you!
EFTA01339374_email_059
craft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 vfflw.insuredaireraft.com On 7/25/2011 5:57 PM, Dennis, Anthony J wrote: Tonya, overnight please send Carol whatever authorizations or revocations you need and she will do that for you. Jap called and said he did not need to be
EFTA01339374_email_067
Joan F. Roberts - VP Insured Aircraft Title Service, Inc. 4848 S.W. 36th Street www.insuredaircraft.com On 7/19/2011 4:10 PM, Ted Osgood wrote: Tonya Where is Freedom Air with IR registration? Everyone besides Darren Indyke is travelling so I'm helping them out where I can. Thanks, Ted Ted Osg
EFTA01339374_email_068
ed Aircraft Title Service, Inc. 4848 S.W. 36th Street Oklahoma City, OK 73179 www.insuredaircraft.com On 7/19/2011 4:10 PM, Ted Osgood wrote: Hi Tonya Where is Freedom Air with IR registration? Everyone besides Darren Indyke is travelling so I'm helping I them out where I can. 7/19/2011 4:34 PM CO
EFTA01682184_sub_002 - EFTA01682184_186
Schiller, Gregory (Juv Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. H

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

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

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

Aetna
OrganizationAmerican managed health care company
MailScanner
OrganizationOrganization referenced in documents

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Oklahoma City
LocationCity and state capital of Oklahoma, United States
Lady Bird
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Dennis
PersonFirst name reference to multiple individuals in Epstein documents
Tonia Dangelo
PersonPerson referenced in documents
Ted Osgood
PersonPerson referenced in documents
IR Dept
OrganizationOrganization referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)