5
Total Mentions
5
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01320343
EPSTEIN INTERESTS STAIII/eHT en= WOW 1, 2033 TROUGH October 31.2001 ACCOLDIT MASER rusoym sweet On EH LAST 3TATSa€M Stilteenbe 30. 2003 gis Turman, it or ntesTelasat unseen arty. S is not 1404014 a a taa *Mullet 1/Rs ',Yemen srmg are Moiled Da Sr Wen% See nesern this Ter ewer, atrelen. 027 11
EFTA01649407
From: Angela Jackson To: "Turman, Kathryn M. (DO) (FBI)" Subject: Fwd: Re: FW: Jeffrey Epstein victims Date: Tue, 25 Jun 2019 19:04:27 +0000 Importance: Normal Kathryn. - you wil
EFTA01649594
rime compensation program does not offer counseling services to the victims of Jeffrey Epstein due to the lapse of time since the crime occurred, AD Turman has agreed to use emergency funding for up to six (6) sessions of counseling. As the VS, you know the resources in your AOR so please ensure the bil
EFTA01656576
r the BSA may result in criminal or civil sanctions. 0844£6Z400000E.VSe EFTA01656585 FinCEN I Financial Crimes Enforcement Network United Scan I/Turman cadre Treasury FBAR Transcript BSA: 30000042934480 and DCN:20101821223560 Information on Financial Account(s) Owned Separately ZIP Code 75008 75
EFTA01625438_email_005_sub_002 - EFTA01625438_372
bear interest at the rate presented by law meal &evaded. I I due within dayStnioadWyetir and is to be paid through the Clerk and Compeler's Office Turman to a COLLECTIONS AGREEMENT establied TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kenneth Marra
PersonAmerican judge
Angela
PersonFirst name reference to multiple individuals in Epstein documents
Angela Jackson
PersonPerson referenced in documents
Laura B.
PersonPerson referenced in documents