11
Total Mentions
11
Documents
36
Connected Entities
Surname reference in documents
EFTA01298658
MMPrfc5Orhsiory.hemll Boston Globe. Retrieved November 7. 2016. 40. Lewis, PS. 'Jeffrey Epstein: the rise and fall of teacher ruined tycoon" (Mips:Lawry theguarchan.comths.news,2015ijan.0740Trey-epsteia- rise-and-fall-of-readrentrunedeyeoetn) the Guardian. 4). Zarronandia. teiriNovernber 5. 2016} "Wo
EFTA01321275
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EFTA01516528
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EFTA01654151
FinCEN Financial Crimes Enforcement Network UMW Sows L./Tsmum of the Lawry FBAR Transcript BSA: 31000131780703 and DCN: Filing Information Filing Type(s) Initial Report Filing Date 08/18/2018 Received Date 08/24/2018
EFTA01654189
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EFTA01654192
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EFTA02443036
u would have loved hearing what was happening when I wasn't on the radio.. It also didn't transmit a lot of what I was saying on the radio. I said "Lawry" right at the beginning, I finished spelling my name and then I said 'what king of force'. I also talked more • after he said he was recording it
EFTA00045963_email_010
Email Kflyktibqxgov FIND 4FA5EEC0-0358.0000-83F$-C30DF50DFA00 Distribution ?we TO Recipient 'Uwe User Recipient Loncryl [isms Display Name Lawry' Burns Email [email protected] LIVID B2E8DF81-1B11-0000-9EF2-000083219F4E Distribution Type TO Recipient T,pe User Recipient Susan Allison Di
EFTA00045963_email_020
lillunvitz@bongov UUID 8922M60.1581.0000-B66C-FACF6AODASIC Distribution Type CC Recipient 'fype User Recipient Loncryl Burns Display Name Lawry! Burns Email [email protected] UUID B2ESDF81-1B I I-0000-9EF2-000083219F4E Distribution Type TO Recipient Type User Expire 0 Delay delivery u
EFTA00044963_email_017
om Lowry' Bums Display Name Lonely' Burns Email Lflums@borigov UUID B2E8DF81-IBI I-0000-9EF2-000083219F4E Reply To Lliurrisfa hop.gov Text Lawry' Burns To Mx MeLearen; Hugh Hurwit; Jill S. Roth: James Wills; Kenneth 11* Cc Bradley T Gross; Beth Reese: Susan Akron; Sonya Thompson Subject

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MARCUS AVE STE
OrganizationOrganization referenced in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State
THOMAS - Enhanced
OrganizationOrganization referenced in documents
Alison
PersonFirst name reference to multiple individuals in Epstein documents

Julie K. Brown
PersonAmerican journalist

Kenneth Marra
PersonAmerican judge

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
Coleman
PersonSurname reference in Epstein documents
Filer Individual
OrganizationOrganization referenced in documents

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Emily Michot
PersonAmerican journalist

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Sonya Thompson
PersonPerson referenced in documents
Adam Johnson
PersonPerson referenced in documents
Elissa Miller
PersonPerson referenced in documents
Lee Plourde
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Lamine N'Diaye
PersonPerson referenced in documents