5
Total Mentions
5
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA00332464
ad and give you these schedules so you can already take note of them. I will email again a complete and final one as soon as I talk with Manolo and Juanito. Thank you, Michelle Employment Counselor Regal Domestics, Inc. fax www.regaldomesticsinc.com EFTA00332464 From: Lesley Groff [mailto: Sent
EFTA01649341
ing Program Safe Horizon 50 Court Street, Suite 811 Brooklyn, NY 11201 C From: (NY) (FBI) < Sent: Tuesday, April 30, 2019 3:43 PM To: Vargas, Juanito Subject: RE: Anti -Trafficking referral Thank you so much Juanito! > ; Teekah, Anita < Hi Anita! I have a call at 4pm and am thinking this parti
EFTA01649350
To: :Varas,r, "Teekah, Anita" Subject: RE: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:43:12 +0000 Importance: Normal Thank you so much Juanito! Hi Anita! I have a call at 4pm and am thinking this particular victim may need more intensive assistance ; but I will know more once I speak to he
EFTA01649355
From: To: "Vargas, Juanito" Subject: Re: Anti -Trafficking referral Date: Tue, 30 Apr 2019 19:47:03 +0000 Importance: Normal Hi Juanito - thank you for connecting me to Ani
EFTA00332503_email_004
ad and give you these schedules so you can already take note of them. I will email again a complete and final one as soon as I talk with Manolo and Juanito. Thank you, Michelle Employment Counselor Regal Domestics, Inc. EFTA00332508

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vargas
PersonSurname reference in Epstein-related documents
Anita
PersonFirst name reference to multiple individuals in Epstein-related documents
Manolo Cura
PersonPerson referenced in documents
Juan Overton
PersonPerson referenced in documents
Manolo
PersonSurname reference in documents
Juanito Bagsic
PersonPerson referenced in documents
Anita S. Teekah
PersonName reference in documents
Anti-Trafficking Program
OrganizationOrganization referenced in documents
Great Neck
LocationRegion in Nassau County, New York, United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events