7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
EFTA00283674
92386 To: Southern Trust Co From: Paulina Sepulveda Facsimile Transmittal Fax Date: 5/8/2014 Re: Forms Client Requested via Fax Pages: 4 CC: K Urgent 0 For Review 3 Please Comment 0 Please Reply Z Please Recycle CONFIDENTIALITY NOTICE: This facsimile transmission is intended only for the use o
EFTA00608191
tanley, NM 87056 Tel Fax: E-mail Project Request and Approval Date of request Request Status Project Number K Other Project Name Jul11,2014 K Urgent K Inventory Location: Great Room 78 Upgrade Processor/ Power Conditioner Purpose/ Description: Upgrading Rane Processor and Power Conditioner.
EFTA01682614
ase Phone: home XTelephoned XPlease Call Will Call Again K Returned Call • Was In FAX: cell K Will Return K Left Package K Please See Me K Urgent Message: Was trying to call the chief - said she has been leaving messages for you - paged you with this message at 2001hrs - please call EFTA016
EFTA01693496
tReportsjCP.asp?File-51KBITP31.HTM&ORIONMA... 3/15/2005 EFTA01693521 05/00 ,12(106 11:16 FAX 5616883457 CENTRAL RECORDS 2 PHONE (561) 688 3140 K Urgent Q For Review K Please Comment 0 Please Reply 30 Mel REV/NV12 TTY/YAL PBSO r FAx: (561) 488 :4163 FAX TRANSMITTAL COVER SHEET p. @001 erzt,
EFTA01700995
lm Beach, Fl 33409 Tel: 561.6164065 • Fax: 561-616-4092 -10.-0-4-N-e transmittal Fax: From: denial Bank Date: 6/14/2005 Re: Request 2 CC: K Urgent O For Review O Please Comment O Please Reply O Please Recycle PLEASE RUSH Please contact me if you have any questions. Thank you. nnercnant Se
EFTA01711951
0-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711977 ve..APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 • Rat le l' ! g egutoi-. K Urgent Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (540)86 qlto !For Review O Please Comment Q Please Reply 0 Pleas

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

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach Police Department
OrganizationPolice agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Doug Band
PersonAmerican presidential advisor
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Samantha Power
PersonIrish-American academic, author and diplomat
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
Pease
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America
Brice M. Gordon
PersonPerson referenced in documents
Marta
PersonAmbiguous first name - refers to multiple people in Epstein documents
South County Road
LocationStreet in Palm Beach, Florida

Vicky Ward
PersonBritish investigative journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)