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GA
Gonzales Alicia
Person
3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00440587.pdf
1 mentionEFTA00440587
From: "Cardoso, Karina" To: Lesley Groff "Lee, Mikyeong" Cc: "Ting, Jess" "Gonzalez, David" "John, Ashle , "Gonzales Alicia" , Windsor" "Susana, Natalie" "Lopez, Karolyn" "Quinones, Elsa" Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 15:30:59 +0000 For assis
EFTA00440618.pdf
1 mentionEFTA00440618
Lee, Mikyeong" < To: "Ting, Jess" "'Lesle Groff" 41111111111111111t, , "Gonzalez, David" "Cardoso, Karina" uzman, Vadesa" Cc: "John, Ashle , "Gonzales Alicia" Windsor" "Susana, , "Lopez, Karolyn" "Quinones, Elsa" <I Subject: RE: Jeffrey Epstein. Date: Tue, 13 Dec 2016 17:09:06 +0000 Inline-Images: im
EFTA02292823.pdf
1 mentionEFTA02292823
2016 3:10:53 PM "Susana, Natalie" < To: "Lee, Mikyeong" , "John, Ashley" Windsor Ting "Lopez, Karolyn" , "Dr. Jess Ting" >, "Dr. Jess Ting" "Gonzales Alicia" EFTA_R1_01131582 EFTA02292823
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
3 docs3 co-mentions
NA
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
AS
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
JT
Jess Ting
PersonPlastic surgeon at Mount Sinai Hospital, referenced in Epstein medical correspondence
3 docs3 co-mentions
SU
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents
3 docs3 co-mentions
WT
Windsor Ting
PersonPerson referenced in documents
3 docs3 co-mentions
MI
Mikyeong
PersonNER artifact - OCR error or non-person text
3 docs3 co-mentions
Alberto Gonzales
Person80th United States Attorney General
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
QU
Quinones
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Mt Sinai
LocationHospital or medical center in New York
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
AL
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
2 docs2 co-mentions
CA
Cardoso
PersonAmbiguous surname - includes Fernando Henrique Cardoso (former Brazilian President) and Karina Cardoso (JP Morgan) in Epstein documents
2 docs2 co-mentions
Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
2 docs2 co-mentions