6
Total Mentions
6
Documents
35
Connected Entities
Surname or name fragment in documents
EFTA00269875
s hours on Friday, March 11, 2011, it was discovered that the color UNET printer was out of black ink and was not functional. SA inquired with SSA Donohoe as to replacement cartridges. While there were several color replacement cartridges, no black cartridges were found in the squad supply area. SAs
EFTA01657290
ation Leap Year Case File Julio, FYI. I may need some time next week to work on this. I will come see you later this am to discuss. Nesbitt From: Donohoe, Michael J. To: Ball, Julio Cc: Kuyrkendall, E N.; Richards, Jason R. (MM)(FBI); Donovan, Timothy P. Sent: Thu Jun 27 07:58:12 2013 Subject: Fw:
EFTA02674718
on neuropsychological tests sensitive to fron- tal lobe function, on tests of attention and executive abilities in particular (Dibben et al., 2009; Donohoe et al., 2006). Although clinical signs of schizophrenia are similar to those seen in frontal dysfunction, and thus, may overlap with symptoms of
EFTA00129379_sub_001 - EFTA00129379_100
to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees will be afforded all necessary safety measures as the operation dictates
EFTA01278123_sub_002 - EFTA01278123_158
miaow ndcated on the front of this stalernint h addton to reguki aCCOirit Nes. taunt may be %MO to mamma:ear. charges la tare payment fer securtes Donohoe; andchars ler trpad annnt$ is can xasnts Accounts ea are VMS, ernid to ollw nStCvt0n5rnay be subpd to a Pander fee UBS Sweep Opt:am U85 offers °p
EFTA00225378_email_024_sub_001 - EFTA00225378_136
f Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS Ortiz as head of the violent crime group during the post-guilty plea period. He supervised S/As Richards, Pryor, and Gumbiner. Victim-

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Kenneth Marra
PersonAmerican judge

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
the Southern District
LocationFederal judicial district in New York City
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)