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PJ
Page JO
Person
3
Total Mentions
3
Documents
66
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01306406.pdf
1 mentionEFTA01306406
. 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page JO April 9, 2019 GHISLAINE MAXWELL A. No. Q. You said it's whose tree well? A. Diandra. Q. Diandra Douglas? A. Yes. Q. Did they live there
EFTA01340354.pdf
1 mentionEFTA01340354
. 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page JO April 9, 2019 GHISLAINE MAXWELL A. No. Q. You said it's whose tree well? A. Diandra. Q. Diandra Douglas? A. Yes. Q. Did they live there
None (email 53: Re: Epstein)
1 mentionBOP_Epstein_Records_Part_1_of_4_email_053
tion. Page 2 of 10 Reriml 2/01/0& Ji(_ PARALEGAL* (See Page 5) 0 INTERPRETER 0 PRIVATE INVESTIGATOR (See Page 9) 0 MITIGATION SPECIALIST (See Page JO) □OTHER _________ _ APPLICATION TO ENTER AN INSTITUTION OR CORRESPOND WITH A FEDERAL PRISONER AS THE REPRESENTATIVE OF A LICENSED ATTORNEY. This
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Connected Entities(20 of 66)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
the City of New York
LocationTown in New York
2 docs2 co-mentions
Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States
2 docs2 co-mentions
Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
2 docs2 co-mentions
Mineola
LocationVillage in Nassau County, New York, United States
2 docs2 co-mentions
Robert Frost
PersonAmerican poet (1874–1963)
2 docs2 co-mentions
Hoover
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
SH
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
AC
Ariadne Calvo-Platero
PersonPerson referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Palmas
LocationMunicipality of Tocantins state, Brazil
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions