14
Total Mentions
14
Documents
151
Connected Entities
Organization referenced in documents
EFTA00067272
effrey Epstein's Money: Sheriff Greg Solano Explains The short answer: because being sheriff makes him poor. Steve Terrell, political reporter for The Santa Fe New Mexican called me tonight to get my comments on the indictment. He asked me whether I would be returning the money he donated to my campaign. I received th
EFTA01296377
try:UNITED STATES Country:VIRGIN ISLANDS, U.S. LLC 0865115899 NCA customised Auto-Closed No-Hit LLC 0865115899 NCA customised Auto-Closed No-Hit The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve T
EFTA01296884
stomised Closed - No Hit 16/06/2017 C20170637909089 Neptune, LLC 6201215544 NCA customised Closed - No Hit 16/06/2017 BIS RESULTS Negative Media: The Santa Fe New Mexican (New Mexico) Distributed by McClatchy-Tribune Business News September 9, 2014 Tuesday King donors' address linked to sex offender BYLINE: Steve T
EFTA01297934
• HANNAN INDYKE. doa,rter d •KhaKe arid Darren MCA* KLieivatoe• . Al))' TALK: 7e.. clonNer d Anu and Ants TaDow el North Cabiwell• March 9 at .. The Santa Fe New Mexican, July 4, 2014 by The New Mexican - issuu Mice ibtami•Oteraint.Ken•xltantIoflroll7C414 • 7,6e, Urfa atteat Stocks Cob Mar, rex tens 1 9- geor•011 wa
EFTA01298405
2w-%1 mom:, • HANNAN INDetE. donsteer d Veheao and Doren MON, KLieiNaton. . ALiX TALKOW. doNher o Ann and eery Tale. cl North :Jewel. March 9 at The Santa Fe New Mexican, July 4, 2014 by The New Mexican - issuu nape ibtauu OterauintrenterthanaloNeatrerLIC4 14 • Trot, Urfa orrice chocks Colo Net Fa boys 19- codeell w
EFTA01298549
r4Sethomarrvico ten • 10e,5. CarRarattes. 4E0E LLC. I Ira R.O54 4.4pg 4%44 erre NORTH VALLEY 44R LTD lars. Erred wing molt serge. 7.40 cotootatrn The Santa Fe New Mexican from Santa Fe. New - Newspapers.com hems Paw ^6•69PaGers.ountsenStra0218a e-'9031 • 6445. ':O'4 tarries. Ststembat 9. 2O14 t orimt stalests Stotts
EFTA01298774
.:DIU HANNAH RICHKE. da.aweT or MHhond oral Darren INTylvt cLiaystOn. . ALEX TALKOW. cla.salnelM Ann and Anary Taavw c1 North Cawell. March 9 at . The Santa Fe New Mexican, July 4, 2014 by The New Mexican - issuu htlps Misou ooromaxmnomIturriooritirtre7D4 14 • Tsar's larror arrest vrxks Cob tom I'D arts 19- dede•0ll w
EFTA01298867
riale•...201 HANNAN INDYKE. da•a2Tte. M karhvb art Dacron MA* Lieitgaton. . ALEX TALKOVE *tatter d Anu and Any Taaaw el North Caswell. March 9 at The Santa Fe New Mexican, July 4, 2014 by The New Mexican - issuu Mips !Masa ovrognowterthannossnirerk7C414 • 7,6e, Urfa arrest vexks Cob. Wat. ra arts 19- mu•011 wanted to
EFTA00214238
effrey Epstein's Money: Sheriff Greg Solano Explains The short answer: because being sheriff makes him poor. Steve Terrell, political reporter for The Santa Fe New Mexican called me tonight to get my comments on the indictment. He asked me whether I would be returning the money he donated to my campaign. I received th
EFTA00221093
effrey Epstein's Money: Sheriff Greg Solano Explains The short answer: because being sheriff makes him poor. Steve Terrell, political reporter for The Santa Fe New Mexican called me tonight to get my comments on the indictment. He asked me whether I would be returning the money he donated to my campaign. I received th
EFTA01480610
charity. Epstein also donated $15,000 to Democratic attorney general candidate Gary Xing, who said he plans to return the money. Information from: The Santa Fe New Mexican, http://www.sfnewmexican.com LOAD-DATE: August 18, 2006 Confidential - This report is not to be disseminated or photocopied to any third party wit
EFTA01481012
Confidential Due Diligence Report - YHS LLC Copyright 2006 The New Mexican The Santa Fe New Mexican (New Mexico) August 17, 2006 Thursday SECTION: SANTA FE/EL NORTE; Pg. C-1 LENGTH: 878 words HEADLINE: ROUNDHOUSE ROUNDUP: WEB SITE AIMS TO MAKE P
EFTA01481014
charity. Epstein also donated $15,000 to Democratic attorney general candidate Gary King, who said he plans to return the money. Information from: The Santa Fe New Mexican, http://www.sfnewmexlcan.com LOAD-DATE: August 18, 2006 Confidential - This report is not to be disseminated or photocopied to any third party wit
EFTA01482131
titution. (Photo by Palm Beach County Sheriff's Office) LOAD-DATE: September 3, 2006 EFTA01482140 EFTA01482141 Copyright 2006 The New Mexican The Santa Fe New Mexican (New Mexico) August 17, 2006 Thursday SECTION: SANTA FE/EL NORTE; Pg. C-1 LENGTH: 878 words HEADLINE: ROUNDHOUSE ROUNDUP: WEB SITE AIMS TO MAKE P

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gary King
PersonAmerican political scientist
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Steve Terrell
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Santa Fe County
LocationCounty in Santa Fe, New Mexico

Eliot Spitzer
Person54th Governor of New York from 2007 to 2008

Barry Diller
PersonAmerican businessman

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

Gawker
OrganizationBlog on celebrities and media, created 2002

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
The BG News
OrganizationOrganization referenced in documents
Jewish News - Archives
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)