15
Total Mentions
15
Documents
417
Connected Entities
Organization referenced in documents
EFTA00263652
a sites, as a result of the targeted attack targeting these areas of my life continuously since the age of 22. I am now 51 years of age. This is an URGENT matter for the court system and am requesting your assistance to regain your power as a Corruption Commissioner and to resolve this horrendous issue
EFTA00268018
a sites, as a result of the targeted attack targeting these areas of my life continuously since the age of 22. I am now 51 years of age. This is an URGENT matter for the court system and am requesting your assistance to regain your power as a Corruption Commissioner and to resolve this horrendous issue
EFTA00277113
raudulent. Multiple judges violated my rights. A court attorney informed me that I have no Constitutional Rights in the New York courts. These are URGENT immediate Rhode Island needs to be addressed including 6 September 2018 text messages and 1 October 4, 2018 text message sent impersonating me as a
EFTA01962646
t for months. Im sure you are extremely busy on the ranch,but you don't have time to send Rich an email? I cant apply if I am waiting for you. It is URGENT and already too LATE. Because I have to wait I will not be able to submit last month statement! If this costs me a visa I will be very annoyed. Can
EFTA01365755
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile S'o.4h Franca KC Gt.boi ReliN) High SRC Mery No ackNalcin LC€Al
EFTA01365802
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile 5-44tiesii Ff,f,n4 laD aamme asp Nlgh sac Maat No NEü lfi4CE US
EFTA01365878
ease change the Domicile of the fund with EDI #127608 to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scotism t +uncial Lle Gtail gel Rawg High SRC Nen, No Adcriir Lec
EFTA01365055
, Please change the Domicile of the fund with EDI # to "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Southern Fetal LLC Gt0S1 kat Rata High SRC terra No t Sammy Inck
EFTA01365948
C, Please change the Domicile of the fund with EDI Mto "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scutitern F tancial LLC outsets Ran High SRC titan Ho ••accean 1.
EFTA01374672
PM To: Patricia A Wingate Cc: Stewart Oldfield Kimberly Hart Subject: URGENT REQUEST [SCJ Classification: Strictly Confidential Pat, We are in URGENT need of some client information. Please note this is very CONFIDENTIAL. Is there a way to run a report for all accounts (deposit, custody, etc.) wit
EFTA01376948
PM To: Patricia A Wingate Cc: Stewart Oldfield Subject: URGENT REQUEST [SC] Kimberly Hart Classification: Strictly Confidential Pat, We are in URGENT need of some client information. Please note this is very CONFIDENTIAL. Is there a way to run a report for all accounts (deposit, custody, etc.) wit
EFTA01991679
n mil. m ' v ti n mil. Om]: Jeffrey [email protected]] Cc: From: es ey ro Sent: Fri 12/16/2011 • • PM Subject: Fwd: note from URGENT!!!!) Sent from my iPhone Begin forwarded message: From• Date: December 16, 2011 2:54:11 PM EST To: "Lesle Groff' Cc Subject: note iron (URGEN
EFTA01671962_part_89
OTHING 4029357733 CA 535640 01/04/18 NETFUX.COM 866-579-7172 CA 57.99 01/05/18 AMAZON.COM MERCHANDISE MAZN.COWBILL WA 577.69 01/06/18 URGENT CARE FLAGLER 039300982494303 5612637010 WEST PALM BCH FL $40.00 01/06/18 AMAZON MICIRLACE PMTS BOOK STORES AMZN.CONV8ILL WA $23.70 01/06/1
HOUSE_OVERSIGHT_016804_sub_002 - HOUSE_OVERSIGHT_016995
s we can shape our social networks to work much better and potentially beat all that machine-based AI at its own game. 142 HOUSE_OVERSIGHT_016945 “URGENT!” URGENT!” the cc’d copy of an email screamed, one of a dozen emails that greeted me as I turned on my phone at the baggage carousel at Malpensa Airp
HOUSE_OVERSIGHT_016221_sub_002 - HOUSE_OVERSIGHT_016412
s we can shape our social networks to work much better and potentially beat all that machine-based AI at its own game. 142 HOUSE_OVERSIGHT_016362 “URGENT!” URGENT!” the cc’d copy of an email screamed, one of a dozen emails that greeted me as I turned on my phone at the baggage carousel at Malpensa Airp

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Domicile of the fund
OrganizationOrganization referenced in documents

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

Society
OrganizationOrganization referenced in documents
Valecha
PersonSurname reference in Epstein-related documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Julie K. Brown
PersonAmerican journalist
Sagar
PersonSurname reference in Epstein-related documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Kumar Sambhav
PersonPerson referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Nitesh Gupta
PersonPerson referenced in documents
Smita-K Hegde
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Jay Lipman
PersonPerson referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

United States
LocationCountry located primarily in North America

Wilbur Ross
PersonUnited States 39th Secretary of Commerce