
23
Total Mentions
23
Documents
73
Connected Entities
Name reference from legal documents or records
EFTA00088965
tion on that subject, if a plea will be accepted in lieu of a trial. Gloria Allred Allred, Maroko & Goldberg www.amglaw.com www.gloriaallred.com GLORIA ALL RE D 2020 RECOGNIZED BY Best Lawye . Martindale-Hubbell' PREEMINENT' Peer Rated foe Hishest Level of Professional Excelence 2019 Inducte
EFTA00147883
ov>; Rodriguez, Edwin (NY) (FBI) <[email protected]>; RZHEVSKIY, ANTON <[email protected]>; MUNOZ, GEORGE <[email protected]>; CHAVEZ, GLORIA <GLORIA[email protected]>; PICARELLO, JOSEPH ; ZERAFA, JOHN <[email protected]>; BYRNE, PAUL <[email protected]>; MUCKENTHALER, ROSEMARIE <ROSE
EFTA01315391
00 FedEx KemalUde 0OW 191301964,J02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transportaton CCVOO Recipient GLORIA JAFIECKi 10 TIWBER TRAIL RYE NY 10680 US 15.30 Total Transportation Charges USD 15.30 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC
EFTA01319569
FedEx Yonne Use: 00331191301944,J02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6839 US Transponaton Chaffs, RecipienI GLORIA JARECKi 10 TIMBER TRAIL RYE NY 10580 US 1530 Total Transportation Charges uSD 15.30 Picked up: Jan 29.1999 Payer: Shipper Reference: TEC Di
EFTA00367550
3:00pm Appt iv/Mike Hopkins 4:00pm Appt iv/Andy Stmminger 5:30pm iv/Marvin Minsky & Gloria Radish (Marvin (itfi g • ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... TBD Depart Boston for PARIS! EFTA00367551
EFTA00367765
00pm Appt w/Mike Hopkins ( ) 4:00pm Appt w/Andy Stmminger 5:30pm w/Marvin Minsky & Gloria Rudish (Marvin L(bfi 2 ) ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the river) Home: EFTA00367765
EFTA00368017
:00pm Appt w/Mike Hopkins 5:00pm Appt w/Andy Strominger 6:00pm w/Marvin Minsky & Gloria Radish (Marvin L(lefi :z ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... 111 Ivy Street Brookline, MA (across the river) Home: TBD Depart Boston for PARIS! please note The information contained in th
EFTA00284949
ppt w/Mike Hopkins ( )( 4:00pm Appt w/Andy Strominger (MM) 5:30 m w Marvin Minsky & Gloria Rudish Marvin p) Gloria JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... Home: 7:42am Depart Hanscom Field in Bedford, Mass 8:25pm Arrive NY Sun. June 22, 2014 NY Mon. June 23, 2014 NY-PB 9:30pm Depa
EFTA00367803
e Hopkins EFTA00367804 4:00pm Appt w/Andy Strominger ( )( 5:30pm w/Marvin Minsky & Gloria Rudish (Marvin p) L(hp). JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... 111 Ivy Street Brookline, MA (across the river) Home: TBD Depart Boston for PARIS! Sun. June 22, 2014 PARIS TBD Arrive PARIS
EFTA00367827
0pm Appt w/Mike Hopkins ( ) 4:00pm Appt w/Andy Strominger 5:30pm iv/Marvin Minsky & Gloria Radish (Marvin L (1 94 ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the river) Home: TBD Depart Boston for PARIS! EFTA00367829
EFTA00367838
3:00pm Appt w/Mike Hopkins ■ 4:00pm Appt w/Andy Strominger 1 5:30pm w/Marvin Minsky & Gloria Rudish (Marvin Utfiria JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... Home: (across the river) TBD Depart Boston for PARIS! please note The information contained in this communication is confident
EFTA00367833
3:00pm Appt w/Mike Hopkins 4:00pm Appt w/Andy Strominger ) 5:30pm w/Marvin Minsky & Gloria Rudish (Marvin Ut ic a: JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... Home: across the river) TBD Depart Boston for PARIS! please note The information contained in this communication is confidenti
EFTA00367864
m Appt w/Mike Hopkins (al 4:00pm Appt w/Andy Strominger 5:30pm iv/Marvin Minsky & Gloria Rudish (Marvin ( 9:I ft • ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the river) Home: EFTA00367864
EFTA00367636
:00pm Appt iv/Mike Hopkins a( 4:00pm Appt iv/Andy Strominger (a) 5:30pm w/Marvin Minsky & Gloria Rudish (Marvin )i ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the river) Home: EFTA00367636
EFTA00367640
/Mike Hopkins ffi ( 4:00pm Appt w/Andy Stmminger ffi )( EFTA00367640 5:30pm wiMarvin Minsky & Gloria Rudish (Marvin JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the river) Home: EFTA00367641
EFTA00367642
3:00pm Appt w/Mike Hopkins (1 4:00pm Appt w/Andy Strominger 5:3 /Marvin Minsky & Gloria Rudish (Marvin L(Ifiria ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... (across the river) Home: EFTA00367643
EFTA00575472
:00pm Appt w/Mike Hopkins ( ) 4:00pm Appt w/Andy Strominger ( )I 5:30pm iv/Marvin Minsky & Gloria Radish (Marvin ( ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... Home: TBD Depart Boston for PARIS! EFTA00575473
EFTA00575471
pt w/Mike Hopkins ( ) 4:00pm Appt w/Andy Stmminger (' )( 5:30pm w/Marvin Minsky & Gloria Rudislz (Marvin ( loria • ) JEFFREY TO GO SEE MARVIN AND GLORIA AT THEIR HOME... Home: EFTA00575471
EFTA01653195
ay, August 26,2O19 7:51:12 PM To: . (NY) (FBI) < (F00< >; (NY) (FBI) < M>; IVIUCKENTHALER, ROSEMARIE <[email protected]>; CHAVEZ, GLORIA < Cc: Subject: Tomorrow - Epstein hearing >; > >: < e; (NY) (NY) (FBI) <M >; Hi all, Thanks for volunteering to help tomorrow. As of right
EFTA01653261
a • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanlon, Margot L. (C ,"Basso, John (NY) (FBI)" ov>,"MUCKENTHALER, ROSEMARIE" "CHAVEZ, GLORIA" ,"Bennett, Andrew D. (NY) (FBI)" ,"Spivack, Aaron E. (NY) (FBI I' ,"Young, Amanda N. (NY) (FBI)' ,"Sacco, Arthur (NY) (FBI)" "Degeorge, Mary G.

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

Martin Nowak
PersonAustrian scientist

Joscha Bach
PersonCognitive scientist
Mike Hopkins
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Joe Thakuria
PersonPerson referenced in documents
Andy Strominger
PersonPerson referenced in documents
Gloria Rudish
PersonPerson referenced in documents
Marvin
PersonFirst name reference to multiple individuals in Epstein documents, possibly including Marvin Minsky

George Church
PersonAmerican geneticist, molecular engineer, and professor at Harvard and MIT

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Susie
PersonFirst name reference to multiple individuals in Epstein-related documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Cassell
PersonUnited States federal judge

Marc Rich
PersonAmerican commodities trader (1934–2013)

Anthony Barrett
PersonIndividual referenced in Epstein documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Allan Dlugash
PersonPerson referenced in documents