8
Total Mentions
8
Documents
877
Connected Entities
First name reference to multiple individuals
EFTA00136985
h the assistance of the US Marshals Service, the FBI, and the Montgomery County District Attorney's Office. During the execution of this operation, Felipe was located and taken into custody on a sexual assault warrant." According to KXXV-TV, "The initial report indicated that a two-year-old female chil
EFTA01295845
tments should not count towards the homestead since "(1) it had a dual nature, as portions of the building were rented to tenants, and (2) although Felipe and Edna resided there at some points during their marriage, there were large spans of time during which the parties did not occupy it together." 5
EFTA01297082
tments should not count towards the homestead since "(1) it had a dual nature, as portions of the building were rented to tenants, and (2) although Felipe and Edna resided there at some points during their marriage, there were large spans of time during which the parties did not occupy it together." 5
EFTA00148491
th the assistance of the US Marshals Service, the FBI, and the Montgomery County District Attorney's Office. During the execution of this operation, Felipe was located and taken into custody on a sexual assault warrant." According to KXXV-TV, "The initial report indicated that a two-year-old female chi
EFTA01363345
tments should not count towards the homestead since "(1) it had a dual nature, as portions of the building were rented to tenants, and (2) although Felipe and Edna resided there at some points during their marriage, there were large spans of time during which the parties did not occupy it together." 5
EFTA01460775
Subj Re: Met Opera Nomination List [I] ect: I would suggest 20 tickets max. Felipe will use 10, that leaves 10 for us clients. How many will AM be using? Chip Packard Managing Director Deutsche Asset and Wealth Management secu
EFTA02557363
[email protected] <mailto:[email protected]» wrote: in the hospital bed :24 PM, =strid Gil-Casares <mailto =gt; wrote: What=would you change about Felipe? It has to be a man that attracts women. Mig=el just a friend, not really important for the plot, could change him easi=y. Juan can't change much ab
EFTA02557458
ilto:[email protected]> =gt; wrote: in t=e hospital bed On Mon, Dec 4, 2017 at 3:24 PM, Astrid Gil-Casares wrote: What would you change about Felipe? It has to be=a man that attracts women. Miguel just a friend, not really important for t=e plot, could change him easily. Juan can't change much ab

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

Supreme Court
OrganizationHighest court of jurisdiction in the US
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips

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

Samantha Power
PersonIrish-American academic, author and diplomat
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Cramer
PersonSurname reference in Epstein-related documents
Balbo
PersonSurname reference in documents
the United States Court of Appeals
OrganizationU.S. federal appeals court
the Garcia Court
OrganizationOrganization referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Philadelphia
Location1993 film by Jonathan Demme

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
Harvey v. Christopher
PersonName reference in documents

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