30
Total Mentions
27
Documents
306
Connected Entities
Person referenced in documents
EFTA00086564_email_003
@ca2.uscourts.gov 212-857-8515 Helpdesk (CM/ECF) [email protected] 212-857-8630 Records 212-857-8620 Original Message From: To: RICHARD C. CURTISS <[email protected] Sent: Wednesday, February 03,2016 4:49 PM Subject: AUTO: is out of the office I am out of the office until 02/07/2016. I w
13 AM To: [email protected] Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you're inquiring about the fatality of Jeffrey Epstei
EFTA00090528_email_003
ptember 16, 2019 11:13 AM To: Subject: RE: City of New York - Correspondence #1-1-71 59508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you're inquiring about the fatality of Jeffrey Epstei
Helpdesk (CM/ECF) Records Original Message From: Chief Judge Robert Katzmann < To: RICHARD C. CURTISS < Sent: Wednesday, February 03, 2016 4:49 PM Subject: AUTO: Robert Katzmann is out of the office I am out of the office until 02/07/2016. I will
EFTA00086554_email_003
On Behalf Of OCME Website Mail Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). EFTA00086559
From: To: RICHARD C. CURTISS <[email protected]> Sent: Wednesday, February 03, 2016 4:49 PM Subject: AUTO: is out of the office I am out of the office until 02/07/2016. I
EFTA00165412
ite Mail (OCME) Sent: 11:13 AM To: Subject: :City o ew or orrespondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). I believe you're inquiring about the fatality of Jeffrey Epste
EFTA00165408
[ember 16, 2019 11 :13 AM To: Subject: RE: City of New York - Correspondence #1-1-7159508 Message to Agency Head, OCME - Other Good afternoon Mr. Curtiss, Thank you for reaching-out to the NYC Office of the Chief Medical Examiner (OCME). EFTA00165409 I believe you're inquiring about the fatality o
EFTA00234068
187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of citizenship." (citing Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))); see also MacGinnitie v. Hobbs Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that "[c]omplete d
EFTA00234224
187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of citizenship." (citing Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))). See also MacGinnitie v. Hobbs Group, LLC, 420 F.3d 1234, 1239 (1 1 th Cir. 2005) (stating that "[c]omplete
EFTA00287241
gistration Boards. - Curtiss Venn - Project manager / principal With nearly 20 years of experience managing the construction of luxury residences, Curtiss has a history of working closely with clients, interior designers, and construction management teams having high expectations. With an acute unders
EFTA00086554_email_002
ubmission: Judicial Conduct Good morning - I've been in touch with the marshals this morning and forwarded to the recent emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Ha
EFTA00090528_email_002
ubmission: Judicial Conduct Good morning - I've been in touch with the marshals this morning and forwarded to the recent emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Ha
EFTA00075945_email_002
ubmission: Judicial Conduct Good morning - I've been in touch with the marshals this morning and forwarded to the recent emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Ha
EFTA00086564_email_002
ubmission: Judicial Conduct Good morning - I've been in touch with the marshals this morning and forwarded to the recent emails. She suspects Mr. Curtiss may have switched email addresses because the IT folks previously blocked a number of his addresses. If there are updates, I'll pass them along. Ha
EFTA01329795_sub_005 - EFTA01329795_500
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EFTA01329795_sub_007 - EFTA01329795_700
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EFTA01329795_sub_009 - EFTA01329795_900
SER ( I MICOESS (Perneeneet mars sTana b lim akin SWF MEW t lest FITTewl""IFFFIF FIFO S too ) ) C/O: Flight Options. LLC ranee. Feel ant 261Ril Curtiss -42i ht Parkway Al.i. Ras RO. Sew OTT Richmond Heights STATE OH DP COOS 44143 El CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS
EFTA01329795_sub_010 - EFTA01329795_1000
;) TELEPHCHE KAMER: I ) MOROSE Mower may Sass ike FM WSW laralP VOW< lousotpnvoiosi sows nal oho HP tom) Flight Options, LLC mast we Sot 76180 Curtiss—Wrinht Parkway Rwal Saar INS fla an Richmond Heights spa OH TO GCSE 44143 0 CHECK MERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS AlTEN
EFTA00230786_sub_003 - EFTA00230786_300
187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of citizenship." (citing Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))). See also MacGinnitie v. Hobbs Group, LLC, 420 F.3d 1234, 1239 (1 1 th Cir. 2005) (stating that "[c]omplete
EFTA00231917_sub_003 - EFTA00231917_300
187 (1990) ("Since its enactment, we have interpreted the diversity statute to require 'complete diversity' of citizenship." (citing Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267, 267-68 (1806))). See also MacGinnitie v. Hobbs Group, LLC, 420 F.3d 1234, 1239 (11th Cir. 2005) (stating that "[c]omplete d
EFTA01331565_sub_008 - EFTA01331565_800
alting address f fine appear/ ISINKL)(i1 P.O. BOX Is used, physical address must also be shown.) Flight Options, LLC Marrow and IleillOt 26-180 Curtiss—Wright - _Pnrkuzay Auratnn: P.O.Bar: CITY Ribhmond Heights STATE OH ZIP CODE 44143 _ CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDR

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Wright
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City
Richard C. Curtiss
PersonPerson referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Flight Options
OrganizationOrganization referenced in documents
Raytheon Aircraft
OrganizationOrganization referenced in documents
Wayland
OrganizationOrganization referenced in documents
GRANT, TRANSFER
OrganizationOrganization referenced in documents
Goon Squad
OrganizationOrganization referenced in documents
Fifth Circuit
OrganizationFederal appeals court

Scarlett Johansson
PersonAmerican actress (born 1984)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Samantha Power
PersonIrish-American academic, author and diplomat