7
Total Mentions
7
Documents
72
Connected Entities
Organization referenced in documents
EFTA00332539
d the stories in? I told David end of December. >> >> Veronica >> >> Veronica Martinez >> Executive Assistant to David Gergen >> The Cent r for Public L a r hi - Harvard K nn School >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Sunday, December 13, 2015 5:17 PM >> To: M
EFTA00338099
eck with him to see what he has scheduled afterwards. Best wishes, Veronica Veronica Martinez Executive Assistant to David Gergen The nter for Public L rhi - Hary rd Kenn dy School Original Message From: Lesley Groff [mailto Sent: Thursday, October To: David Gergen Cc: Martinez, Veronica Sub
EFTA01694027
d States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C. §34 ATTESTED C Sigoature: Name, Ti Issued this 28 day of March 2007 EFTA01694048 Cptiol s Help Notate TN : Cust/Acct ID Acc
EFTA01696604
d States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (IS U.S.C. §34 ORIGINAL Signature: Name, Titl Issued this 21 day of February 2007 EFTA01696636 CERTIFICATE OF SUBPOENA (PursuarePublle Law
EFTA01713913
d States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C.§34 ORIGINAL Signature: Name, Tit SSRA Issued this 26 day of February 2007 EFTA01713925 "0-448 (Rev. 6-2-97) 0 ry- O e FBI
EFTA01715442
d States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L Otle, ,O#C.01.S.;(4* (18 U.S.C. §3 ORIGIN Signature: Name, Title: S SRA Issued this 28 day of c 2007 EFTA01715448 rt)-4413.(A.v. 6
EFTA01728478
d States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. Issued under authority of Public L (18 U.S.C.§34 ORIGINAL Signature: Name, Tit SSRA Issued this 26 day of February 2007 EFTA01728490 "0-448 (Rev. 6-2-97) 0 ry- O e FBI

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Government Property
OrganizationOrganization referenced in documents
the United States Secret Service
OrganizationU.S. Secret Service
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America
Public La
LocationLocation referenced in documents
FBI Office
OrganizationOrganization referenced in documents
El Routine
OrganizationOrganization referenced in documents
U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
OrganizationOrganization referenced in documents
El Priority
OrganizationOrganization referenced in documents

T-Mobile
OrganizationAmerican telecommunications company
Bell South
OrganizationTelecommunications company

SPRINT
OrganizationTelecommunications company

Dallas
LocationCity in the state of Texas, United States
Verizon Wireless/Cellco Partnership
OrganizationOrganization referenced in documents
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
El Immediate
LocationLocation referenced in documents

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Affil
OrganizationOrganization referenced in documents
USA, Inc.
OrganizationOrganization referenced in documents