2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA02694705
ithout =rior approval and appropriate notification. Has had no unscheduled abs=nces during the rating period. Worked long hours, highly=motivated. COOPERATIVENESS - Working with people. Outstanding: Always cordial and willing=to help coworkers, managers and guests. Enthusiastic, energetic an= displays positive behavior
EFTA02485399
val and appropriate notification. •=B7 • Has had no unscheduled abs=nces during the rating period. •=B7 • Worked long hours, highly=motivated. COOPERATIVENESS - Working with people. Outstanding: •=B7 • Always cordial and willing=to help coworkers, managers and guests. •=B7 • Enthusiastic, energetic an= displays

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
MITCHELL HOLDINGS LLC
OrganizationMitchell Holdings LLC, entity appearing in Epstein financial documents
Doug Arnaudin
PersonPerson referenced in documents
Fatena
PersonSurname or name fragment in documents
SOLVINGaspan
PersonName reference in documents
Fatena Q. Williams CR
PersonName reference in documents
the Juli=. Meets Requirements
OrganizationOrganization referenced in documents
st=ives
OrganizationOrganization referenced in documents