35
Total Mentions
35
Documents
109
Connected Entities
Surname reference in Epstein-related documents
EFTA00151554
ult in criminal or civil sanctions. 6L90V8091.0001£ VS9 EFTA00151555 FinCEN Financial Crimes Enforcement Network United Scan Dcps intent of the Timmy BSAR Transcript BSA: 31000150840679 and DCN: Subject Information Financial Institution TIN Account 5 of 6 Account Number Financial Institution
EFTA01333221
TECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250041 EFTA01333235 Page 1 of 6 AutoTrackM--) Home I Results Manager I Search Catak‘g I Timmy' I Help I My Account SSN DOB It3lind I ogi Logged In: JOSEPH REC Refe National Comprehensive Report View ica Sections Visualize This Report P
EFTA00258225
siehr lyzh pews meet . • Ned Istol ea Eosin li ntrci. nE'K 2 TR NSVERSE SECTION • Pelf., dummy hoot bylni nuran lo Ct. • II? ./ Nes Emit (Timmy oane -ERnv.% Parapti laza. Abe. FE 101,01.01401at Inc haseavian LONGITUDINAL SECTION • yr= Now ClotwOrW% and an** nn F.ttgI A • l ane"' <
EFTA00408957
< wrote: > I think the October all works for me • Original Message > From: Craig Colby (manta: > Sent: Thursday, June 28, 2012 6:21 PM > To: 'Timmy'; 'David Helfrich' > Cc: Ike Groff; 'Clink'; 'Cliff Cell'; 'Joe'; 'Capp Cell'; 'Tom Shea' > Subject: RE: Boys trip > • You jackasses keep reply
EFTA00688291
: "Mark L. Epstein" <I To: "'Jeffrey E."' <[email protected]> Subject: RE: Date: Sat, 25 Jun 2016 22:44:41 +0000 Nancy Millet still refers to Timmy stories. When she was a student she had asked Timmy how much he charged for driving lessons. He said $8 for 45 minutes. Nancy said that was a lot a
EFTA00825288
From: "Jeffrey E." <[email protected]> To: Terry Kafka Subject: Re: A Timmy story Date: Sun, 19 Jun 2016 14:37:33 +0000 i remeber him taking me to the movies. Flash the tin. On Sun, Jun 19, 2016 at 10:34 AM, < wrote: Am
EFTA00825293
From: To: "jeff epstein" <[email protected]> Subject: Re: A Timmy story Date: Sun, 19 Jun 2016 15:29:58 +0000 Importance: Normal Always flashing the tin. Free rides at the bowery Sent via BlackBerry by AT&T Fro
EFTA00825325
From: "Jeffrey E." <[email protected]> To: Terry Kafka Subject: Re: A Timmy story Date: Mon, 20 Jun 2016 09:49:42 +0000 wha chu goin to do for you birthday On Sun, Jun 19, 2016 at 10:34 AM, < wrote: Am I right that he wo
EFTA00869585
r Edith screaming his name. From: Terry Kafka [mailto Sent: Wednesday, August 27, 2014 12:34 PM To: 'jeffrey E.'; 'Mark Epstein' Subject: RE: ] Timmy taught the whole family to drive. Ha! We were all dysfunctional but this family was crazy dysfunctional! Milton, Edith, Linda and Jeffrey. My forme
EFTA00645678
From: To: "Jeff epstein" <[email protected]> Subject: Re: A Timmy story Date: Mon, 20 Jun 2016 13:16:28 +0000 Importance: Normal Good question. Nuthin, cuz Janet's still in recovery mode. Just having 8 friends to
EFTA00688559
, waxed container. Actually, have your staff buy orange flavored Crystal Light. Exact same taste. I used to dilute it double what it called for. The Timmy on me I guess We're both sickos. Sent from my iPhone On Sep 13, 2017, at 9:47 AM, Jeffrey E. [email protected]> wrote: Sunny boy orange On W
EFTA01960698
llor Walcott graduated from New York City public schools in Queens. Chancellor Walcott and his wife have four children: Dejeanne, Dana, Shatisha and Timmy; and three grandsons, Justin, Gavin, and Christian. Call us 212-262-5032. or rsvp PAL RSVP LINK (click here) John Catsimatidis Robert M. Morgentha
EFTA01360576
Form (F Iss. CioCerviser Demeter. Hand W-9 2011) d en Timmy Request for Taxpayer Identification Number and Certification Give Form to the requester. DO not send to the IRS. !towns Seiko Print or type S
EFTA01654192
ay recult in criminal or civil :webs:. 998062400000C VSO EFTA01654199 FinCEN I Financial Crimes Enforcement Network Unlial Scan Minimum' of the Timmy FBAR Transcript BSA: 30000042934480 and DCN:20101821223560 Filing Information Filing Type(s) Initial Report Filing Date 06/20/2010 Received Dat
EFTA01656376
y result in criminal or civil :webs:. LOE9EZ8Z00000C VS9 EFTA01656399 FinCEN I Financial Crimes Enforcement Network Lanai Sate. ()Tatman of the Timmy SAR-DI Transcript BSA: 30000028236307 and DCN:20032200008810 Filer Information ZIP Code 36104 36104-3510 - Enhanced Country US US - Enhanced
EFTA01656576
result in criminsi or civil :miens:. 19996L66000006:VSO EFTA01656613 FinCEN I Financial Crimes Enforcement Network United Saks Depattmatt tithe Timmy FBAR Transcript BSA: 30000040375803 and DCN:20061871278960 Filing Information Filing Type(s) Initial Report Filing Date 06/30/2006 Received Dat
EFTA01737823
Subject: Re: Timmy To: " eff e stein" <'eevacationragmail.com> From: Sent Sunday. June 19.2016 2:32:39 PM You probably gave him the breakage strategy! Sent via B
EFTA01737821
Subject: Re: Timmy To: " eff e stein" c'[email protected]> From: Sent Sunday, June 19, 2016 2:32:06 PM Cheesecloth! 1 forgot about that. I'm going for chinks t
EFTA01737828
Subject: To: Jeff e stein" <'eevacation gmail.com> From: Sent Re: A Timmy story Sunday. June 19. 2016 2:33:06 PM Haha! The funnel! Sent via BlackBerry by AT&T From: "jeffrey E." [email protected]> Date: Sun, 19 Jun
EFTA01738022
Subject: Re: A Timmy story To: "'tiff e stein' <'eevacation gmail.com> From: Sent un ay, une , : :41 PM Am I right that he would never steal $$$ or from an indivi

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

Terry Kafka
PersonDallas advertising executive and owner of Impact Outdoor Advertising Co. (founded 1982). Childhood friend of Jeffrey Epstein from Brooklyn's Coney Island neighborhood, where they attended Mark Twain Junior High School together starting in 1958. Contributed a controversial letter to Epstein's 50th birthday book in 2003 at Ghislaine Maxwell's request. Provided a character reference to Epstein's legal team in 2007. Father of Detroit real estate developer Philip Kafka.

George W. Bush
PersonPresident of the United States from 2001 to 2009
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
the Arab Bank
OrganizationOrganization referenced in documents
Tanury
LocationLocation referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Jackie
PersonAmbiguous first name - refers to multiple people in Epstein documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
Edith
PersonFirst name reference to multiple individuals in Epstein-related documents

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)
Filer Information
OrganizationOrganization referenced in documents
Bklyn
LocationLocation referenced in documents
Mark Werbner
PersonName reference in documents

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States