
15
Total Mentions
15
Documents
61
Connected Entities
Ninth month in the Julian and Gregorian calendars
HOUSE_OVERSIGHT_010486 - HOUSE_OVERSIGHT_010559
sing any objections,” they would argue, in documents filed on February 10, 2016. For nine months, the lawyers cl the time that the NPA was signed, on Septembe Krischer’s office, “doing Epstein’s bidding, [ NPA’s existence from vic so that it could enter 7 aimed, from a r 24, 2007, a had] concealed the 7
Page: HOUSE_OVERSIGHT_010531 →EFTA01320553
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EFTA00203681
- October 10, 2004 Page A Pago A Account name SUNSHINE SVCS UNLIMITED Account number 747607414 Statement date October 15 2004 Billing period Septembe, 11 - October 10. 2004 SUNSHINE SVCS UNLIMITED (561) 662-3098 continued... SUNSHINE SVCS UNLIMITED (561) 662.3098 continued... Telecommunications
EFTA00313229
n return Reported to IRS by others Difference 50 538 $38 EFTA00313230 1111.KKIrAgrertaill II IRS Noti e 02000 Tax Year 2011 Notice date Septembe 3, 2013 Soc'al Security number- Page 3 of 8 20% Tax on Health Savings Account distributions Premature distributions from a Health Savings Account
EFTA00318405
ubject: To: =hum On Sunday, 25 September 2011iffreyliv eacatiotanail.com> wrote: an C we organizt = r e t u r n and ome turn On Sunday, 25 Septembe wrote: confirmed for - w at s tie return date to organize the tickets? Mats() would like to come. Waiting for the photos from please note The
EFTA01688916
sluts". would spread rumors about was a v the day she gra uate a so stole 's boyfriend. About a week after sen' ay which was sometime between Septembe mber, began providing EPSTEIN with massages. state t atEPSTEIN was very nice and charming. EPSTEIN wou ask her questions about d what • she w
EFTA01703052
veled from Westchester County, New York to Palm Beach.County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about Septembe 2005, Defendant sent a text message to a telephone used by Jane Doe #17. t/ 33 EFTA01703087 (205) On or about September 29, 2005, Defendant
EFTA01722314
Charge Total Adjustments Balance Forward Current Monthly Charges -12.52 0.00 0.00 0.00 -12.52 50.59 Total Your billing cycle began on Septembe 15, 2005 and ended on October 14, 2005 Amount Due Current Monthly Charges 38.06 Monthly Service 37.98 Monthly Usage 4.50 Charges 0.91 Credi
EFTA02256608
o. I had troubles with reception when i was sitting at the plane . So ill email you Once they will start letting us back to the plane. On Monday, Septembe , 5:02:02 PM GMT+3, Lesley Groff Aqmail.com> wrote: > wrote: Hi ....here is the ticket for tomorrows flight...let me know the minute you find out
EFTA02421203
Sat 9/11/2010 1:41:23 PM Subject Fwd: [Fwd: in memory of George Williams] corina's response Begin forwarded message: From: Corina Tarnita Date: Septembe To: Martin Nowa Subject: Re: [Fwd: in memory of George Williams] wow! i almost cried! the old and wise adviser is coming out when he is most nee
EFTA02724410
he appointment was scheduled by Lesley? Total amount due for s S2215. Bill attached. Thank you Begin forwarded message: From: RingCentral Date: Septembe To: Bella Klein Subject: New F 09/07/2011 at 12:35 PM You Have a New Fax Message From: Received: Wednesday, September 07, 2011 at 12:35 PM P
EFTA02572521
dwind from higher memory =rices Y/Y in the December quarter, as well as higher iPhone production =amp costs Y/Y as these costs are spread across the Septembe This alert is sent from: Andrew Atlas You received this because you requested =hat you receive content and reports from: APPLE =NC. Please conta
EFTA02369296
From: Sent: Sunday, Septembe To: Jeffrey Epstein Subject: Re: Thank you i really appriciate it. I will go to school ;) tha=k u for advice :) On Sep 7, 2014 10:43 AM, "jeffr
EFTA01320743_sub_001 - EFTA01320743_100
ew York. New Yolk 10179 (212) 272.2000 10 a• Transaction Detail (continued) SIATriec IVACO 3300UGH ACCOUNT mAeER TAxPAYE0 Sae ALgtig 30.2003 Septembe 30. 2003 n lie INTEREST LAST STATEMENT Aug= 29.2003 WE OCSCRIPTKIN SYMIOLUISI, OLIOXIITT RUE I OM AMOUNT CRUM mew 09,92/03 AVG 8AL 488.921

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

New York City
LocationMost populous city in the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Ehud Barak
Person10th Prime Minister of Israel

Christina Pryor
PersonPerson referenced in documents