38
Total Mentions
37
Documents
1,874
Connected Entities
Surname reference in Epstein-related documents
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s, and the Treasury Department hailed its positive reception among other countries as a breakthrough in the negotiations." Bloomberg (5/20, Mohsin, Davison, 3.57M) says the proposal "moves the U.S. position closer to the 12.5% rate that had been discussed at the Organization for Economic Cooperation an
billion. Restaurants have until this coming Monday to apply." House Democrats Propose Changes To Biden's Inheritance Tax Proposal. Bloomberg (5/20, Davison, 3.57M) reports that President Biden's "proposal to dramatically expand the inheritance tax bill for wealthy Americans is running into some headwind
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dam: Elsevier), p 997-1032 2004 Loftus, E. F. (2004) Dispatch from the (un) civil memory wars. Lancet, 364, 20-21. Bernstein, D. M., Godfrey, R., Davison, A., & Loftus, E. F. (2004) Conditions affecting the revelation effect for autobiographical memory. Memory & Cognition. 32, 455-462. Loftus, E.F. (
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vvw.bloomberg.corn/news/articles/2021-05-05/biden-s-fed-choices-add- uncertainty-for-inflation-wary-investors?smd=premium&sref=3IOEzKok> (5/5, Tones, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at
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stently above the central bank's 2% target 'still seems small' despite an improving economic outlook." In a separate story, Bloomberg (5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at
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. Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-23/republican-plan-would-send-more- 1-200-stimulus-checks-in-august?smd=premium> (7/23, Davison, Litvan, 4.73M), the Wall Street Journal <https://vvww.wsj.coin/articles/mnuchin-payroll-tax-cut-wont-be-in-senate-republican-coronavirus-relief-bil
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n to introduce him to an "exceptional investment opportunity." (Compl. P 13.) In follow-up telephone conversations during that same two week period, Davison and her associates r 5] made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davi
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onal piece of legislation aimed at a single person or group - as well as a potential invasion of privacy." Reuters (7/8, Borter) and Bloomberg (7/8, Davison, Clukey, 4.73M), among other news outlets, also reports on the implications of the new state law. DO) Seeks To Halt Suit Charging Trump With Profit
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stently above the central bank's 2% target 'still seems small' despite an improving economic outlook." In a separate story, Bloomberg (5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at
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on, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further recovery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and 0 Roll C
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0s." The Hill (8/9, 5.69M) lays out "some of the key areas the newly released budget framework would approve spending for." Bloomberg (8/9, Dennis, Davison, 3.57M)says the plan "gives the Senate Finance Committee wide latitude to draft policies that would increase taxes on corporations and those making
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naged by MG. (Compl. 1112, 24; Epstein Decl. 118-10; Davison Aft 11 1, 102-18.) According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% return on [his] investment, with a possible return of as much as 80%"
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annot be combined with other offers or discounts. including Gap Inc. employee discount. Excludes Timeless collection. Monogram Dresses. Men's Gavin. Davison. 8 Emerson pants. Shoes. Handbags. and Chan Luu. Everyday Free Shipping is valid in the U.S. only (including Puerto Rico) on purchases of $50 or mo
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temporarily put sconces back in the minutes master bedroom 0 [77] minutes Furniture island 0 [78] minutes Lunch Sat 0 [79] minutes Wed 10am Davison 0 [80] minutes Trays for the airplane 0 [81] minutes Print photos and FedEx to Pinto 0 [82] minutes Assiya gift 0 [83] minutes Jeffrey ab
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a financial analyst for American Airlines and prior to joining American Airlines. served in a variety of roles for several technology startups. Mr. Davison began his career as a management consultant at Price Waterhouse. Mr. Davison holds a BBA in Finance from the University of Texas at Austin and an MB
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d rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl.1120.) According to the plaintiffs, FTC's advisors contacted Davison and other employees of Citibank. and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. 121; Schantz Declif 5
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e plaintiffs seek rescission of the promissory note and punitive damages (Counts VI and VII). (Am. Compl. ¶¶ 45-68.) In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in the Virgin I
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plaintiffs, however, shall have THIRTY DAYS within which to file an amended complaint with respect to these counts. FOOTNOTES 1. Sometime in 2000, Davison informed Epstein about a second, similar investment fund to be managed by Mass Mutual [the "Mass Mutual Fund']. On June 15, 2000, Epstein borrowed a
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According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% return on [hisj investment, with a possible return of as much as 30%" a
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plaintiffs, however, shall have THIRTY DAYS within which to file an amended complaint with respect to these counts. FOOTNOTES 1. Sometime in 2000, Davison informed Epstein about a second, similar investment fund to be managed by Mass Mutual CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087
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on, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further recovery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and CQ Roll

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

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

New York
LocationMost populous city in the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Julie K. Brown
PersonAmerican journalist

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

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

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

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

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

United States
LocationCountry located primarily in North America

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Kansas
LocationState of the United States of America

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

Colorado
LocationState of the United States of America