5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01305714
on Type Exterior Walls Roof Material/Type Foundation Type Property Type 188E 70TH ST APT 18A NEW YORK. NY 10021-5169 PIECHCEA. DOROTA ELLIOTT. SOPHIA $l.825.000 Recording Date 10/25/2018 Full Sale Full amount stated on document. $860.000 0 0 Residential Recorder Doc Number Document Desc
EFTA01683110
01201953 02 SK 03 04 E l PL US 05 MORRISON LARRY US 06 HAMMOND WILLIAM US 07 STALEY JAMES US 08 STALEY DEBRORA US 09 SRALEY SOPHIA US 10 STALEY ALEXA US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683115 08:44:49 TECS
EFTA02513522
w? I did not have a conversation with Sophia about heal=h insurance prior to her departure. With warm regards, Cecile <=r> =div> DRAFT EMAIL TO SOPHIA. Let me know if thi= is ok to send. Good afternoon Sophia, </=iv> Please note that we have discontinued your health insu=ance under Southern Trus
EFTA02513583
nsurance prior to her departure. With warm regards, </=iv> Cecile On=Tuesday, January 13, 2015 4:32 PM, Cecile de Jongh > wrote: DRAFT EMAIL TO SOPHIA. Let me know if=this is ok to send. <=iv dir="ltr"> Good afternoon So=hia, Pleas= note that we have discontinued your health insurance under Sout
EFTA00134039_sub_002 - EFTA00134039_112
01. PAGE 1 DATE 3-28-2 0 0 6 TIME JONATHAN QUINCY CONSUMER 10655 N BIRCH ST BURBANK CA 91502-1234 RPTD: 4-01 TO 1-04 U LAST SUB: 2390446 *1314 SOPHIA LN APT 3 SANTA ANA CA 92708-5678@ RPTD: 1-99 U 1X LAST SUB: 1199999 @ *2600 BOWSER ST #312 LOS ANGELES CA 90017-9876 RPTD: 9-97 I 11:19:56 V00

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

James Baker
PersonAmerican lawyer and statesman (born 1930)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Sophia
PersonAmbiguous first name - refers to multiple people in Epstein documents
STC Health Insurance
OrganizationOrganization referenced in documents