4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00076468
Evidence concerning this potential kickback scheme is relevant and admissible to show Dorego's motive to cooperate with the Government. See, e.g., Carollo, 2012 WL 1195194, at '2 (denying in part motion to quash subpoena for evidence that "may suggest bias or motive ... to cooperate with the governmen
EFTA00164421
p Date: Mon, 12 Aug 2019 22:24:25 +0000 Importance: Normal Attachments: Epstein_Sitrep_08122019_aftemoon.doc "Cohen, Jodi (SE) (FBI)" "Skiles, "Carollo, Leonard (CID) (FBI)" (FBI)" SWIM Cc: "Osborn Michael A. Y) (FBI)" "Coughlin, Kevin P. (NY) (FBI)" ALCON, Please see the attached Sitrep regard
EFTA00175200
HEN E. (NO) (FBI' <[email protected]>; Carey, Kaitlan (NO) (FBI) <[email protected]>; Carney, Sarah M. (SU) (FBI) <[email protected]>: Carollo, Leonard (DN) (FBI) <[email protected]>; Cartledge, Chandra L. (CD) (FBI) <[email protected]>; Cassata, Peter (SF) (FBI) <PJCASSATA@fbi.
EFTA01651407
anda/Angela, Are you available for a telephone call on Thursday or Friday of this week? If so, please let me know your availability. Thanks From: Carollo, Leonard (CID) (FBI) Sent: Tuesday, August 18, 2020 8:06 PM To: Harris, Stacie B. (ODAG) Cc: Jackson, Angela (NY) (FBI) Subject: Victim assistanc

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Leonard
PersonAmbiguous first name/surname - includes references to Elmore Leonard (author) and other Leonards in Epstein documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Julie K. Brown
PersonAmerican journalist