2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA00041963_email_034
as alerted, preparing statements EFTA00042386 Re: Tartaglione 78514-054 From Charisma EdgeCody Kizzier, Jermaine Darden, ■ To Lamine N'Diaye, Lee Plourde Marti Licon-VitaleNicole McFarland, NYM/Executive Staff, Date 2019/12/19 11:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 9876
EFTA00041963_email_078
message and all its attachments EFTA00042866 Re: Tartaglione 78514-054 From Charisma EdgeCody Kizzier, Jermaine Darden, ■ To Lamine N'Diaye, Lee Plourde Marti Licon-VitaleNicole McFarland, NYM/Executive Staff, Date 2019/12/19 11:13 Subject: Re: Tartaglione 78514-054 Attachments: TEXT.htm Page 10356

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

Philadelphia
Location1993 film by Jonathan Demme
Marti
LocationTown in Matanzas Province, Cuba
Northeast Regional Office
OrganizationOrganization referenced in documents
Lee Plourde
PersonPerson referenced in documents
Lamine N'Diaye
PersonPerson referenced in documents
Jermaine Darden
PersonPerson referenced in documents
U.S. Customs House
OrganizationOrganization referenced in documents
Charisma EdgeCody Kizzier
PersonName reference in documents
Chansma Edge
OrganizationOrganization referenced in documents