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American stand-up comedian and actor
EFTA00189849
Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan, 61, of Sebastian, FL, was sentenced today on charges of theft of government funds, in violation of 18 U.S.C. § 641. Jordan had pled guilty to this charge on June 22,
affidavit filed by a Sebastian Police Department detective in support of an application for a state court search warrant, Penelope Jordan lived in a Sebastian home owned by her mother. In late March 2009, the Sebastian Police Department obtained the defendant's consent to look inside the home, where they
-- Time: 06/10/18 12:13:35 PM (550350815) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: 8816FDFO0-0D71-4E3C-A57C-E97AFAF36744 Message: Dear Sebastian, Steve Bannon, who behind the scenes still is one of the most insightful and influential players in Washington ( and very close to the President), wo
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ce mad 202 483 0 175437 John h i7 975 7735 (p) 1 833 98. ' 1 833 4464 private Ine 83;919324441i1elltra car OA Taylor Pamela 001 001 Taylor, Sebastian 15 West Malkin $t. ndon SW1. 161 (h) 0 7-24 816 Fax Taymor, Julie & Ellot LOWInc. & ZintliUstra /tusk 874 8 e1001/1005 10003 pay le ex i.
al as admissions of a defendant" under Fed. R. Evid. 801); United States ex rel. Lucas v. Regan, 503 F.2d 1, 3 n.I (2d Cir. 1974); United States v. Sebastian, 497 F.2d 1267, 1268-69 (2d Cir. 1974); United States v. Percevault, 490 F.2d 126, 132 (2d Cir. 1974). Further, disclosure of any statements of all
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ANYS)" <[email protected]> To: ' < <[email protected]> Cc: ' r Subject: RE: Deutsche Bank Date: Wed, 24 Jul 2019 20:52:35 +0000 >, "Swett, Sebastian (USANYS)" Within that window, I can do 10:30-11. That work? From: ) < Sent: Wednesday, July 24, 2019 4:50 PM To: Swett, Sebastian (USANYS) <SSwe
EFTA00148318
uesday morning the FBI and other agencies involved in this operation, including the U.S. Marshals Service, the Fort Smith Police Department and the Sebastian and Crawford county sheriff's offices, likely would be working at these multiple locations `for the next several hours." The Fort Smith (AR) Times
EFTA00161554
uesday morning the FBI and other agencies involved in this operation, including the U.S. Marshals Service, the Fort Smith Police Department and the Sebastian and Crawford county sheriff's offices, likely would be working at these multiple locations 'for the next several hours.— The Fort Smith (AR) Times R
EFTA00296005
dated on June 7, 2011 at 5:50pm Tuesday, May 10 Arriving for my fourth trip to the 64th Cannes Film Festival on the Cote d'Azur, I am picked up by Sebastian, my Brad Pitt look-a-like driver. We head to the Carlton Hotel on the Croisette smack in the middle of the action. The festival is the world's most
EFTA00239514
t Name: *Please reference your first & last name and member ID- Please let me know if you have any further questions. Have a happy holidays! Best, Sebastian Sebastian Villa I Membership Admin Soho House New York CONFIDENTIAL UBSTERFtAMAR00004187 EFTA00239515 T: x174 lft pjytSEMIIIIMIle <image002
EFTA00259898
found strangled in her Tessler Lake Worth apartment. "It's been a long time since Lynn has been gone," said her mother. BeverlyJu- lin. Fn. of Sebastian. "We've all mourned her, and I'm just glad it is Over," Julio said her (laugh- ter had five brothers and one sister and the news of Tessierh ple
EFTA00374405
: >> >> How about Kevin Slavin? He's in NY most weekends. >> >> Or Yann LeCun? >> >> >> >> On Wed, Feb 12 2014, wrote: >> >> > Judith, Ed, Sebastian: now that this is finally scheduled let's protect EFTA00374405 >» the >> > > evening to of March 14. Anyone else relevant in the NYC area who
EFTA00374528
wn, no need to meet that, and will fly back on Jet Blue 718 JFK > 10:55P BOS 11:57P, can you arrange a car to that. EFTA00374528 > • Judith, Ed, Sebastian: now that this is finally scheduled let's protect the > evening of March 14. Anyone else relevant in the NYC area who we'd like to > join? David E.
EFTA00374593
ted the same flight on Feb. 20th and it IS available in first class. Did you wish me to change your ticket? 2. The proposed dinner with Ed, Judith, Sebastian and with Neil on Skype is now back to Feb. 25th (we need your approval) 3. Reminder Ehud is to be in PB on Feb. 23rd. You will be on LSJ according
EFTA00375233
Friday, January 31, 2014 12:18 PM, Neil Gershenfeld wrote: > Cecile, > • Along with me, I'm cc'ing Ed Boyden, Judith Donath, and Sebastian Seung. Sebastian has asked about family, I just sent a note to Jeffrey on that. We had mentioned other possible people to invite, not sure how large Jeffrey wants t
er my open-concept office, but everyone hates it so let's do conference room on 1. From ) Sent: We nes ay, Ju y 24, 2019 4:22 PM To: ( ; Swett, Sebastian > Cc: Subject: RE: Yeah, I can come down at 5:00 — let me know whose office Fro Sent: Wednesday, July 24, 2019 16:17 To: Swett, Sebastian ( Su
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From: "jeffrey E." <[email protected]> To: Peter Attia Subject: Re: How was appointment with Sebastian this morning? Date: Fri, 22 Jul 2016 14:16:08 +0000 i hate email On Fri, Jul 22, 2016 at 10:14 AM, Peter Attia < > wrote: Will you be able to se
hion Industry Media Industry Retail. Elle Magazine Second Day. 11:00am. Featuring: Gudnitz Couture; Belle Parish by Ali Landry; WALTER presented by Sebastian; followed by Sebastian 25th Anniversary Party at the Griffin. Invitation only. Metropolitan Pavilion. New York. Event address: 125 West 18th St., Ne
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un? >>» http://www.wired.com/wiredenterprise/2013/12/facebook-yann-lecun-qa/ >>>> >>>> >>>> On Wed, Feb 12 2014, wrote: >>>> >>>>> Judith, Ed, Sebastian: now that this is finally scheduled let's protect >>>» the >>>>> evening of March 14. Anyone else relevant in the NYC area who we'd like >>>>> to
EFTA00374345
n? He's in NY most weekends. >>>>>> >>>>>> Or Yann LeCun? >>>>>> >>>>>> >>>>>> >>>>>> On Wed, Feb 12 2014, wrote: >>>>>> >>>>>>> Judith, Ed, Sebastian: now that this is finally scheduled let's protect >>>>>>> the >>>>>>> evening of March 14. Anyone else relevant in the NYC area who we'd like >>>>
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407-408 (1997) (no adverse inference allowed from invocation of Fifth Amendment by sister of civil defendant in absence of “identity of interests”); Sebastian v. City of Chicago, 2008 WL 2875255 *33-34 (N.D. Ill. 2008)(no adverse inference from invocation of Fifth Amendment in absence of close family or bus
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
FREDDY IVAN OCHOA
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Judith
PersonMother of Gottfried III von Bliesgau and Folmar IV, Count of Metz & Homburg

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Maria Farmer
PersonAmerican visual artist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Freddy Ochoa
PersonPerson referenced in documents
Sebastian Seung
PersonNeuroscientist at Princeton, referenced in Epstein science funding network

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ed Boyden
PersonAmerican neuroscientist