5
Total Mentions
5
Documents
32
Connected Entities
Surname or name fragment in documents
EFTA01655511
med he will face extradition proceedings to Florida to stand trial for first-degree murder. Additional reporting was provided by WWI (NBC-6) (11/05, Quintana), WPLG-TV (11/05, Yechivi), and WSVN (ABC-7) (11/05, Ditton, Beyer). Ohio Homicide Suspect Turns Himself in Hours After FBI Reward Announced WDTN
EFTA02717338
s Friday, November 7, 2014. Please advise, =nbsp;DW EFTA_R1_02161406 EFTA02717338 Forwarded message From: =b class="gmail_sendername">Moraima Quintana c =ate: Tue, Nov 4, 2014 at 2:38 PM Subject: Invoice To: Daphne =allace Cc: =ngrid Rivas <IMMM Here is your invoice for the palms of this week.
EFTA02444070
ish, understand basic French/Italian/Portuguese Interests Horses/keen polo player Cultures and traveling Interior Design Contact Details 416 Av. Quintana 4th floor Recoleta Buenos Aires Argentina Date of Birth EFTA_R1_01520119 EFTA02444071
EFTA02595934
,050 They =re booked to sail this Friday, November 7, =014. Please advise, =nbsp;DW Forwarded message From: =b class="gmail_sendername">Moraima Quintana < <mailto: Date: Tue, Nov =, 2014 at 2:38 PM Subject: Invoice To: Daphne Wallace < Cc: Ingrid Rivas =lt <mailto Hello! Here is your invoice fo
EFTA01682184_sub_002 - EFTA01682184_186
hillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melanie DOVE -TD) Quintana, Tania CC E) Quires. Cynthia NVEST) Reamsnyder, Adam Civil Rights) Rex, Marti DUI) Reynolds, Easton Admin) Reynolds, Nadene CAC) Rhoden, S

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
PR Palms
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

James Patterson
PersonAmerican author

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Fraser
PersonSurname reference in Epstein-related documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Samantha Power
PersonIrish-American academic, author and diplomat

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

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

Joe Biden
Person46th President of the United States (2021–2025)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019