6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
EFTA00269211
places in the interaet called the dark web. What do they use tt for'? Hackers cal use this info to try and acces8 your banking, social media, or Shopping accounts. Or, they use it to send you phony links to fake websit35 that try and trick you out of your credit cart numbers and other info. How can
EFTA02319277
=2> Monday <http://dnok9lpeocsw3.cloudfront.net/mailer_images/Weekly_Sh=ps_Small-Clock_lcon.gif> today at 7 pm ET = 4 pm PT Vintage Sales start Shopping is mindless. Making discoveries isn't. Welcome to our treasure chest of amazing finds like a signed Chagall lithograp=, a bedazzled Mado=na album co
EFTA02487113
in in the =ame email so I can fit it in with my STC work schedule and they =aven't answered or even replied. I offered to do all LSJ/GSJ =ickups and Shopping but they send C'Quan instead Not sure what's going on. Please =dvise? Ann R. On Apr 3, 2018, at 7:25 =M, wrote: EFTA_R1_01606441 EFTA02487113
EFTA02665278
tant Manager- Danny V. Assistant -Danny E. LSJ/GSJ Wreck shop: Head wreck shop- Tap Assistant- Dale M. Assistant- Kamoy (Truck Driver, Pickup's, Shopping and Barge when needed) Boats & Water Sports: Head Boat captain- Carlos Assistant- Randy Helper- Kamoy (Boat cleaning) Barge (Big N): Barge Mana
EFTA02665380
tant Manager- Danny V. Assistant -Danny E. LSJ/GSJ Wreck shop: Head wreck shop- Tap Assistant- Dale M. Assistant- Kamoy (Truck Driver, Pickup's, Shopping and Barge when needed) Boats & Water Sports: Head Boat captain- Carlos Assistant- Randy Helper- Kamoy (Boat cleaning) Barge (Big N): Barge Mana
EFTA00231917_sub_010 - EFTA00231917_1000
ow i it go and asked what did she ( do. When told that E stein asked for a massage, allegedly stated "I now." stated -Btate-d-they theti-vist— Shopping. since she was con i ent that also giiiiiid, but that she did not know why did not do anything. described Epstein's house as a two story pink hou

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Fabian
PersonAmerican singer and actor

Samantha Power
PersonIrish-American academic, author and diplomat
RIO & Pools- Smiley
OrganizationOrganization referenced in documents
Emile
PersonFirst name reference to multiple individuals

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Gerry
PersonFirst name reference to multiple individuals in Epstein documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Dupson
OrganizationEntity referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Oriel
PersonSurname reference in documents
Elaina
PersonSurname reference in documents
Jahmari
PersonName reference in documents
Head Boat
PersonName reference in documents
Wash & Iron
OrganizationOrganization referenced in documents