4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA02715478
m/watch?v=3Dvl n9D81eO60 Apparently Affleck had come to the show somewhat prepared=to attack Harris. He started interrupting and seemed agitated by Harri...&=160;Read More » <http://www.qu=ra.com/qemail/track_click?uid=aCOK0C LsX1Z&aoid=bHOTFFhtu P&req=est_id= 1887751852599038327 &aoty=l&et=2&ty_data
EFTA02717373
53 EFTA02717373 Best, Cindy <1=> Cindy=Aviles Execu=ive Assistant to Dave Raines Osbee=Industries, Inc. </=> 99 =alvert Street • Suite 100 Harri=on, NY 10528 </=> 555 =ifth Ave - 9th Floor New =ork, NY 10017 </a </=> www.osbee.com 2 EFTA_R1_02161654 EFTA02717374
EFTA02500918
in < <mailto I can send you the l=tter draft as well Forwarded messa e ------ =--- From: Cecile de Jongh < Date: Monday,=May 18, 2015 Sub'ect: Harri an To: < Hi > > > > No, he said that he cannot do the letter for you becau=e he did not agree with things that were in the letter. One of th
EFTA02370820
Subject: Fwd: Harrigan I can send you the letter draft as well Forw=rded messa e From: Cecile de Jongh < Date: Monda=, May 18, 2015 Sub'ect: Harri:an To: =br> Hi Svet, No, he said that he cannot do the letter for you because he did not=agree with things that were in the letter. One=of the i

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Svetlana
PersonPrimarily refers to Svetlana, a young woman who communicated with Jeffrey Epstein and provided female companions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Enhanced Education
OrganizationEnhanced education program
the Department of Education
OrganizationOrganization referenced in documents
Louis Harrigan
PersonPerson referenced in documents