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PE
Pestana
Person
9
Total Mentions
9
Documents
112
Connected Entities
Surname reference in documents
Document Mentions (9)
EFTA01656836.pdf
1 mentionEFTA01656836
2025 20:41:09 +0000 Importance: Normal Inline-Images: image001.png; image002.png; image003.png; image005.png Maxwell Interviews - July 2025 From: Pestana, Diego (ODAG) <Diego.Pestana@usdoj.gov> Sent: Monde Jul 28 2025 4:37 PM To: Cc: Subject: (EXTERNAL EMAIL) - RE you ) shared the folder "Maxwell
EFTA01656848.pdf
1 mentionEFTA01656848
From: ' (NY) (FBI)" <Ma> To: "Pestana, Diego (ODAG) (JMD)" (FBI)" cl Cc: " (OAG) (JMD " (JMD " 3 1 (OAG) (JMD)" (OASG) (JMD)" Subject: Re: Connecting with OAG/OASG Date:
EFTA01656849.pdf
1 mentionEFTA01656849
ay, August 5, 2025 12:07:49 PM To: Subject: Fw: Connecting with OAG/OASG Any update on getting the explanation, he is asking again? Thanks. From: Pestana, Diego (ODAG) Sent: Tuesda , Au ust 5, 2025 11:28:41 AM To: Cc: Subject: [EXTERNAL EMAILI - Connecting with OAG/OASG Hi, Thanks for the call. I
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EFTA01656842.pdf
1 mentionEFTA01656842
From: "Pestana, Diego (ODAG)" < To: " . (NY) (FBI)" <I Cc: ' • (NY) (FBI)" alME' Subject: [EXTERNAL EMAIL] - RE: (NY) (FBI) shared the folder "Maxwell Interv
EFTA01656851.pdf
1 mentionEFTA01656851
0:31:23 +0000 Importance: Normal Essentially we want the short clips to be combined w the original start clip. Can you coordinate. Thanks. From: Pestana, Diego (ODAG) <Diego.Pestana@usdoj.gov> Sent: Monday, August 4, 2025 4:21:24 PM Subject: (EXTERNAL EMAIL) - RE: Maxwell Audio Hi, all, Amending R
EFTA01656910.pdf
1 mentionEFTA01656910
From: ' (NY) (FBI)" <Ma> To: "Pestana, Diego (ODAG) (JMD)" (FBI)" <1 > Cc: ' (OAG) (JMD " (JMD " 31 (OAG) (JMD)" Subject: Re: Connecting with OAG/OASG Date: Tue, 05 Aug 2025 2
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7:11 90:25 97:4 103:15 108:1 111:17 117:16 118:1 120:14 123:5 126:5 personal 60:20 67:25 108:17 156:13 193:2 personally 11:14 161:10 perspective 17:9 Pestana 1:7 2:17,17 145:6,11 152:8 195:10,12 phase 110:20 Philip 151:8,8,9,13,15 phone 15:6 41:18 45:2,3,7 50:19 51:9 phones 137:4 photo 134:5 145:7 147:1,2
onal 229:7 237:16 246:3,5 257:25 272:4 297:13 personally 229:6 231:13 282:25 personnel 264:16 person's 262:13 perspective 326:11 persuasive 298:13,15 Pestana 216:7 Philip 250:21 Phipps 225:25 phone 264:5 282:7 photo 305:11 photograph 309:15 photos 316:2 330:23 physical 289:13 physicality 287:24 pick 314:23
7:11 90:25 97:4 103:15 108:1 111:17 117:16 118:1 120:14 123:5 126:5 personal 60:20 67:25 108:17 156:13 193:2 personally 11:14 161:10 perspective 17:9 Pestana 1:7 2:17,17 145:6,11 152:8 195:10,12 phase 110:20 Philip 151:8,8,9,13,15 phone 15:6 41:18 45:2,3,7 50:19 51:9 phones 137:4 photo 134:5 145:7 147:1,2
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Connected Entities(20 of 112)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
9 docs9 co-mentions
DI
Diego
PersonRefers to Diego Galan and also to San Diego location references in Epstein documents
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Diego M. Pestana
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Philip
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
3 docs3 co-mentions
CA
Cathy
PersonComic strip by Cathy Guisewite
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
LE
Levine
PersonAmbiguous surname - refers to Philip Levine and David Levine in Epstein documents
3 docs3 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Martha
PersonCzech vocalist
3 docs3 co-mentions
Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
ME
Melissa
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
Nantucket
LocationIsland of Massachusetts, United States
3 docs3 co-mentions
MA
Markus
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions