9
Total Mentions
9
Documents
29
Connected Entities
Surname reference in documents
EFTA00367343
he can also drop the device off at any UPS drop box or store. Please let me know if I can be of any more assistance and thank you! EFTA00367343 Alida Alida Holyoke, BSN Practice Support Specialist Novasom, Inc. 801 Cromwell Park Drive, Suite 108 Glen Burnie, Maryland 21061 CONFIDENTIALITY NOT
EFTA00440581
ing, Jess Sent: Tuesday, December 13, 2016 10:22 AM To: 'Lesley Groff; Cardoso, Karina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; Gonzales, Alida; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: Jeffrey Epstein. These MRIs need to happen this week. Let me know if y
EFTA00440596
ing, Jess Sent: Tuesday, December 13, 2016 10:22 AM To: 'Lesley Groff; Cardoso, Karina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; Gonzales, Alida; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: Jeffrey Epstein. These MRIs need to happen this week. Let me know if y
EFTA00440602
Ting, Jess Sent: Tuesday, December 13, 2016 10:22 AM To: 'Lesley Grof; Cardoso, Karina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; Gonzales, Alida; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: Jeffrey Epstein. These MRIs need to happen this week. Let me know if y
EFTA00440622
t Tuesday, December 13, 2016 10:22 AM EFTA00440622 To: 'Lesley Groff; Cardoso, Karina; Lee, Mikyeong; Gonzalez, David Cc: John, Ashley; Gonzales, Alida; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa Subject: Re: Jeffrey Epstein. These MRIs need to happen this week. Let me know if y
EFTA00193199_email_200
e 400 West Palm Beach, F1, 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alida (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily Ne
EFTA00193199_email_204
Recipient Read Valle, Alida (USAFLS) Read: 711512008 4:25 PM Lee, Dexter (USAFLS) Read: 7/1512008 4:36 PM Storm, Jeff (USAFLS) Read: 7/1572008 4:25 PM Acosta, Alex (USAFLS
EFTA00193199_email_208
Villafalia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alida (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM 485 EFTA00193461
EFTA00179991_email_023
VillaJatla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alida (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ashley
PersonFirst name reference to multiple individuals in Epstein documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Alberto Gonzales
Person80th United States Attorney General

Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
Quinones
PersonAmbiguous surname reference in Epstein documents
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
Windsor Ting
PersonPerson referenced in documents
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
Mt Sinai
LocationHospital or medical center in New York
Mikyeong
PersonNER artifact - OCR error or non-person text

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Windsor
LocationCity in Essex County, Ontario, Canada

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Natalie
PersonFirst name reference to multiple individuals in Epstein documents

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents