14
Total Mentions
14
Documents
48
Connected Entities
Person referenced in documents
EFTA00086370
as Massie" Brooks Chemoff Chaim Steinmetz =11 4 12 IMIETICI 4 Nick Matt Weissing , Donna Baer , Sheldon , "Rabbi Daniel" , Rabbi Y "Dr. Mary Ann La Kudlow , David Brog Mort & Rita Klein Andrew Lappin Jake Bennett PMBN "COS Mark Meadows" Mike Porn ill "David , "Dr. Paul Moreno" "Cr
EFTA00186707
orida is a ublic records State. Additional) , I must disclose the receipt of this paperwork to the in and for Palm Beach County nd my staff. cc : Mary Ann uggan Assistant State Attorney 401 N. Dixie Highway. West Palm Beach. Florida 33401-4209 EFTA00186725 U.S. Department of Justice United States
EFTA00690664
:50:13 +0000 From: Karen Vantrease Sent: Wednesday, May 01, 2013 5:50 PM To: Melanie Spinella Subject: RE: Richard Sandor, Ph.D cell Assistant: Mary Ann From: Melanie Spinella [mailto Sent: Wednesday, May 01, 2013 2:41 PM To: Karen Vantrease (- Subject: RE: The Chicago one - thanks [mailto From:
EFTA00630138
e of help. I am on the road often but if you want to meet in person,and/or discuss this in greater detail, I can put you in touch with my assistant Mary Ann who can help facilitate our working together in some manner. Best regards, Jay On Sun, Jul 31, 2016 at 6:51 PM, jeffrey E. <[email protected]>
EFTA01356507
domicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions in column S with the following outcome highlighting Mary Ann (9 close to threshold put still "pure" ) and Terrence (11). If needed please discuss with Andrew to get some confirmation in terms of target market
EFTA01975177
Richard Sandor, Ph.O Chairman and CEO Environmental Financial Products, LLC Suite 1100 400 North Michigan Avenue Chicago, IL 60611 Assistant: Mary Ann From: Melanie Spinella Sent: Wednesday, May 01, 2013 2:41 PM To: Karen Vantrease (I Subject: RE: The Chicago one - thanks EFTA_R1_00460546 EFT
EFTA01399044
omicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions in column S with the following outcome highlighting Mary Ann (9 close to threshold put still "pure" ) and Terrence (11). If needed please discuss with Andrew to get some confirmation in terms of target marke
EFTA01400922
5,2014 Mary Ann Coleman Deutsche Bank Trust Company Americas Beutsche Asset & Wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Mary Ann, Please wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation T
EFTA01463025
0000sEs8e Goodfriend Primary Residence Andrew L. Farkas New York NY Andrew L. Farkas for Approval Yes-same Lead John [NULL] Fitzgibbons, Mary Ann Yes-same Client Gary Fuhrman Floor New York Fuhrman, Gary NY Goodfriend, Sidney [NULL] Salvatore E. Moore Active Yes? Rorrie Gregorio 003
EFTA02456055
be of help. I am=on the road often but if you want to meet in person,and/or discuss this in=greater detail, I can put you in touch with my assistant Mary Ann who can =elp facilitate our working together in some manner. Best regards= Jay On Sun, Jul 31, 2016 at 6:51 PM, jeffrey E. <=jeevacation@gma=l.co
EFTA02458294
From: Barnaby Marsh Sent: Tuesday, July 5, 2016 1:12 PM To: Jeffrey E. Subject: Re: I'm with my family at the home of Dr. Mary Ann Meyers,=on the west side of the Island, just outside town. Will be there 3 days...= On Sun= Jul 3, 2016 at 2:29 PM, jeffrey E. <[email protected]
EFTA02348796
be of help. I am on the road o=ten but if you want to meet in person,and/or discuss this in greater detai=, I can put you in touch with my assistant Mary Ann who can help facilitat= our working together in some manner. Best regards, Ja= On S=n, Jul 31, 2016 at 6:51 PM, jeffrey E. <[email protected]
EFTA02356484
be of help. I am on the road often but if you want to =eet in person,and/or discuss this in greater detail, I can put you in touc= with my assistant Mary Ann who can help facilitate our working together i= some manner. Best regards, Jay wrote: trees. grass. On Sun, Jul 31, 2016 at 6:5= PM, Jeffrey E.
EFTA01682184_sub_002 - EFTA01682184_186
ee!oleo, Miguel (Cty Ct) Diaz-Arguelles, Grac (COMBAT) Donohue, CaMe (Gun Club) Douglas, Rosemarie (Hom/PRR) Drigo, Dinesa (Invest) Duggan, Mary Ann (Fel 5) Dyal, Damaris (Gun Club) Edmondson, Mike (CC E) Emerick, Michele COMBAT) Epstein, Martin CC C) Erskine, Denise (Fel V) Fankhauser

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jay Lombard
PersonPerson referenced in documents
Genomind
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bradykinin
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Clinhibitor
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

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

Bradley Cooper
PersonAmerican actor

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Russell Simmons
PersonAmerican entrepreneur and record executive

Adam Sandler
PersonAmerican actor and comedian

Cynthia Nixon
PersonAmerican actress and politician