4
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4
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371
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Organization referenced in documents
EFTA00164261
e it until today. If you cannot get to it, I can either re-assign, ask Rockville to cover it, or ask for an extension. Let me know! Special Agent Baltimore Division Desk- Cell- EFTA00164261
EFTA01655948
r, officials suspect that he may have fled back to India. The article noted that in a 2017 statement, Special Agent Jonathan Shaffer from the FBI's Baltimore Division stated that Patel may be staying with distant relatives in the US. "Or he could have travelled through Canada back to India," Shaffer added. Missou
EFTA01655964
r, officials suspect that he may have fled back to India. The article noted that in a 2017 statement, Special Agent Jonathan Shaffer from the FBI's Baltimore Division stated that Patel may be staying with distant relatives in the US. "Or he could have travelled through Canada back to India," Shaffer added. Missou
EFTA00177847_sub_001 - EFTA00177847_100
10 Page 1 of 25 Westlaw Page 1 183 F.R.D. 458, 51 Fed. R. Evid. Serv. 35 (Cite as: 183 F.R.D. 458) United States District Court, D. Maryland? Baltimore Division. NUTRAMAX LABORATORIES, INC., Plaiitiff, TWIN LABORATO,IES INC., et. al., De- fendants. No. Civ.AB-97-787. Dec. 7, 1998. In six patent infringe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Henderson
LocationCity in Nevada
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Scarlett Johansson
PersonAmerican actress (born 1984)

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

Atlanta
LocationCapital city of Georgia, United States

TD Bank
OrganizationCanadian multinational banking and financial services company

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Courtney Love
PersonAmerican rock musician and actress (born 1964)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Providence
LocationCapital city of Rhode Island, United States

Wisconsin
LocationState of the United States of America