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SI
Siemer
Person
8
Total Mentions
8
Documents
17
Connected Entities
Surname reference in documents
Document Mentions (8)
EFTA01318480.pdf
1 mentionEFTA01318480
en ad Pony Erenro. en ad Pay. ActoPOD Erenro. Bel 3rd Pay. Selma Dale Chan. 8113rd Pal Dale Conant all 3rd Pa.. ValoM:0 Dale Conant all 3rd Pa.. Siemer. Pa:40mm BUM Parry ArpontneM B113rd Pay. Au1oPCO BU Reopen, 811Deopent AuK.00 811Deopent Snooks, (mono. Oil %oven, Evenne. all Rapioni.PuloPCO
EFTA00289782.pdf
1 mentionEFTA00289782
"a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Laurie, Menchel, Siemer), and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead or to c
EFTA01366941.pdf
1 mentionEFTA01366941
ayable at fued rates the Gorman/ has considered the courtly risks market coodtions existing both at the date Ott loans and tbaSe at the statement of Siemer position dates. and that tnere ate rat a significant number ci comparable financegs in its market As of March 31. 2015 and Decenter 31 2014 the fair
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EFTA00193199.pdf (email 167, pages 211-211)
1 mentionEFTA00193199_email_167
kinson, Karen (USAFLS) Read: 7/11/2008 11:58 AM Kuyntendall, E N. (FRI) Acosta, Alex (USAFLS) Read: 7111/2008 12:01 PM Richards. Jason R. (FBI) Siemer,. Jeff (USAFLS) Read: 711112008 11:56 AM 537 EFTA00193409
EFTA00193954.pdf (email 79, pages 267-267)
1 mentionEFTA00193954_email_079
Recipient Road Acosta, Alex (USAFLS) Read: 7/9/2008 1:26 PM Siemer'. Jeff (USAFLS) Read: 7/9/2008 1:05 PM Atkinson, Karen (USAFLS) Kuyrkendaff, E N. (FBI) Richards, Jason R. (FBI) 2 EFTA00194220
EFTA00179797.pdf (email 61, pages 77-77)
1 mentionEFTA00179797_email_061
Recipient Senior. Robed (USAFLS) Atkinson. Karen (USAFLS) Siemer). Jeff (USAFLS) 41 Read Read: 9/1912008 11:50 AM Read: 9/18/2008 1:34 PM EFTA00179873
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EFTA00176235.pdf
1 mentionEFTA00176235_sub_002 - EFTA00176235_200
cribe toVite. BIgg Gender: Female Status. In a Relationship Age: 19 Sigal: CNA tram City: Royal Palmaallahassee State: FLORIDA Country: US Siemer, Date: 07/02/05 THIN PHONE BILL noon 9 subscribe I rss I add to blocisrogg 9 sign out 'Thesday, January 24, 24,4x6 Greetings: From .Canbhassee C
EFTA01273644.pdf
1 mentionEFTA01273644_sub_002 - EFTA01273644_180
eeemenes endear &ores at yaw tat mayaren inntrar TIM Your ants Your steament itemizes acuities and other assets hell 1-othaw-ant at the end of to Siemer. period. You may ark for dekverY d fifty paid seosties al al time. You may receive securities vied as loin collateral after paying any balance cte
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Connected Entities(17)
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
3 docs3 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Instruments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions