13
Total Mentions
13
Documents
884
Connected Entities
Organization referenced in documents
EFTA00136104
City Officials. The Washington Times <https://vvww.washingtontimes.com/news/2020/jul/26/seattle-businesses-blast-jenny-durkan-over-police-> (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when EFTA00136113 protesters took over his neighborhood." D
EFTA00150210
e to live to see his legacy from my generation that didn't show the same commitment to those principles to preserve it." The Washington Times (7/19, Varney, Swoyer, 492K) provides similar coverage of the lawmakers' comments. Joy Reid said on MSNBC AM JoyVI (7/18, 1.12M) that President Trump "hasn't sai
EFTA00150469
ke windows and spray-painted the building and others nearby." Seattle Business Owners Feel Abandoned By City Officials. The Washington Times (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when protesters took over his neighborhood." Donner has now "
EFTA00150739
ral workers an 11th day off." Minneapolis Neighborhood Seeking To Defund Police Sees Third Sexual Assault In Two Weeks. The Washington Times (7/7, Varney, 492K) reports that a "majority-White Minneapolis neighborhood that has embraced the 'defund the police' movement has now witnessed three sexual as
EFTA00166999
KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please ixlicate the family situation of the ndividual (marital status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entitles)
EFTA00166875
KYC Print Page 7 of 12 Institution: Country: Est Assets Under Mgt Please indicate the family situation of the ndividual (market status, other Varney members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Enbtles) L
EFTA00166975
Est. Assets Under Mgt: InstItutlan: Country: Est. Assets Under Mat: Please Indicate the (array situation of the indlvaival (martial status, othe Varney members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.
EFTA00167111
EFTA00167115 KYC Print Page 6 of 10 Country: Est Assets Under Mgt please indicate the family situation or the Individual (marital status, other Varney members, etc.): Flamed to • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU
EFTA00167035
14 institution: Deutsche Bank Countyy. USA Est Assets Under Mgt: 70,000,000.00 Institution: Counby. at Asseb Under Mgt: Please indicate the Varney situabon of the individual (mantel status, ether family members, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN300000
EFTA00616595
nt Mikity, and sinter personal ideal for which free entry Is sour( wero actually owned by me and n Me perception of myself. of those mwnbitas of my Varney who accompanied me. et No time of departure 10 the Untod Stems and MR Mei aro appropriate sod MO intended for our personal LIG and not for wry othe
EFTA01961734
1334 York Avenue New York, NY 10021 t. 212.606.7213 f. 212.606.7330 From: Richard Kahn Sent: Tuesday, July 30, 2013 5:28 PM To: Wenzel, Sara; Varney, Gillian Cc: Harry Beller Subject: Desk at 9 East 71st Street Attached is more information about desk Please let me know when you can come to ins
EFTA01658158
ke windows and spray-painted the building and others nearby." Seattle Business Owners Feel Abandoned By City Officials. The Washington Times (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when protesters took over his neighborhood." Donner has now "
EFTA01312001_sub_001 - EFTA01312001_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

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

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

United States
LocationCountry located primarily in North America

Chaitin
PersonArgentinian mathematician and computer scientist

Minneapolis
LocationCity in and seat of Hennepin County, and largest city in State of Minnesota, United States

White House
OrganizationOfficial residence and office of the President of the United States

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

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)

Poland
LocationCountry in Central Europe

Columbus
LocationCapital city of Ohio, United States of America
Major League Baseball
OrganizationNorth American professional baseball league
Boyer
PersonSurname reference in Epstein-related documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Collins
PersonSurname reference in Epstein documents

Harry Reid
PersonAmerican politician (1939–2021)

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

Hong Kong
LocationCity and special administrative region of China