64
Total Mentions
64
Documents
1,426
Connected Entities
First name reference to multiple individuals in Epstein-related documents
bject: COLOM, Olivier I 10/19/2013 11:21:35 AM [email protected] Re: How come you're always right? She is not awful looking though. Her father is Samuel and she worked with the spokesman of Clinton at the White House. She lives in Paris now. 40ish. She teaches at University and also works at Huffingto
Page: HOUSE_OVERSIGHT_031106 →of just 400 people," prosecutors said. The pharmacists charged were Devonna Miller-West, the owner of Oceana, West Virginia's Westside Pharmacy, and Samuel Ballengee, owner of Williamson, West Virginia's Tug Valley Pharmacy. The company was also shipping some to other "unnamed pharmacists and physicians,
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CP 8/9 11:12 SHU 91 12 <Unassigned> Bents:4nm, G (Sick/ Annual) CP 8/9 11:13 (insaiSKI PICA Ling, M (Sick/Annual) CP 8/9 11:32 11 SOUTH 12 Samuel, L Sick Leave Unix M (Sick /Annual) CP 89 11:32 SHU $4 12 [Sick I Annual) <unwired, CP 8/9 13:40 (Sick / Arnim!) (Proved) CP 8/9 13:40 (s
EFTA00080458
r, but not sure. JE offered rides all the time o Glenn Samuel, customs agent, befriended JE, played the steel drums • JE may have sent boat to p/u Samuel to have him come to the island - No recollection of flying any of these folks on the plane or helicopter Assistant U.S. Attorney Southern District
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(Inserted NCS) (Sick/Annual] 11:12 SHU 01 12 <Unassigned> IINIMIII (Sick /Annual] 11:13 (inserted NCS] (Sidr/Annual) 9 11:32 11 SOUTH 12 Samuel, L Sidc Leave i [Sick / Annual] 11:32 SHU $4 12 $ [Sick / Annual) <Unassigned> 13:40 (Sick / Annual) i $ (Removed) 13:40 (sp)DRY CEU.
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> [Sick / Annual] G S [Removed) [Inserted NCS) MIN G [Sick/Annual] SHU 51 12 <Unassigned> G (Inserted NCS) ■ [Sick/Annual] 11 SOUTH 12 Samuel, L Sick Leave SHU .4 12 1$ [Sick /Annual] <Unassigned> (Sick / Annual] I $ [Removed] (sp)DRY CELL 12 <Unassigned> I Shirt DRY CELL 11
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910:59 [Sick/Annual] CP 8/9 11:12 SHU 01 12 <Unassigned> (Sidi / Annual) CP 8/9 11:13 (Inserted NCS] [SicWAnnual] CP 8/9 11:32 11 SOUTH 12 Samuel. L Sick Leave [Sick / Annual) CP 8/9 11:32 SHU 12 [Sick / Annual) <Unassigned> CP 8913:40 (Sick / Annual] (Removed] CP 819 13:40 (sp)DRY
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cted Illinois Serial Killer Charged In Connection To 1997 Murder. The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel William Legg Ill, who was arrested in January 2019, has been charged in connection to the death of Julie A Konkol, whose body was found in Lake Count
EFTA00162669
Chiefs of Police asked CIRG analysts Palazzolo and Williamson to wrote an article for the association's monthly magazine outlining their work on the Samuel Little case and the successful cooperation across agencies. OPA, in coordination with CIRG, declined to participate. • Urim SSjmani: OPA - The LA
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ah Nitrcr. Marden Scott and Sarah Nurse Marden, Scott & Sarah Miranda. Bob Moss Brian /Carolin Coleman Peters & Peters Nesson, Maurl Ph:tar Samuel Olivert Kelth Pelen &Penn Ord. Robert alb< Mitt Shelly Aboff Tog Busby Travis, Paul Tutle. Jim • P Justin ' RUGS Pierre, Jerome SECURITY
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emation Society, Lake Worth. Perez, Gilberto, 47, of Lake Worth, died Saturday. All Coun- ty Funeral Home and Crema- tory, Lake Worth. Pletenik, Samuel, 91, of Boyn- ton Beach, died Monday. A Cremation Service of the Palm: Beaches. Boynton Beach Prater, Martha E 91, of Lan- tana. died Saturday Til
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rod, Robert, and Michael D. Cohen. 2001. Harnessing Complexity: Organizational Implications of a Scientific Frontier. New York: Free Press. Bowles, Samuel. 2004. Microeconomics: Behavior, Institutions, and Evolution. New York; Russell Sage Foundation and Princeton University Press. EFTA00315778 Duga
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n Charlie Brown's father was a bather. Q is the only letter of the alphabet that does not appear in the name of any US state. "I'll want to hear,' Samuel said. 'I eat stories like grapes." - John Steinbeck, East of Eden EFTA00396072
EFTA00718221
, review and discuss on site how they would secure the dome to the roof and how they could re-work the quote to fit the $12,000 budget. I called Mr. Samuel, Sr. and he told me he would get back to me with their findings. When I spoke with Mr. Samuel, Sr yesterday, he said after reviewing the numbers, f
EFTA00475236
ice: 6850 MLS listing price: 7350 Any pets? Yes - Labradoodle Any smokers? No 2 months security is fine? Yes Client first and last name(s): Samuel and Stacey Clapp Number of adults: 2 Adult 1 age: 45 Adult 2 age: 46 Adult 1 credit score: 665 Adult 2 credit score: 737 Number of childre
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From: al.> To: Samuel Subject: Re: RE: RE: Date: Thu, 26 May 2011 15:39:25 +0000 No problem! Thank you! On May 26, 2011, at 11:38 AM, Samuel wrote: > The setup fee will be $40. > Samuel > JEPlus > Original elessage > From: =. [mailto > Sent: Thursday, May 26, 2011 11:38 AM > To:
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26 May 2011 15:37:37 +0000 K is first name M is middle name W is last name So embroidery would be in order of KWM On May 26, 2011, at 11:35 AM, Samuel > What is the initial? wrote: > Samuel > E lus > coal > From: =. [mailto > Sent: Thursda , Ma 26, 2011 11:25 AM > To: > Subject: > http:
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1f86c3a3 $7.90 11:10am 50 E 70th St. New York, NY 11:21am 301 E 66th St. New York, NY CAR uberX LES 0.92 TRIP TIME 00:10:41 You rode with Samuel Affiliated with OREIST NI) I Dispatched by Dreist 1802. License Plate: FHV License Number. Driver's TLC License Numbe To submit a complaint to
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man" Yates" "Me • 4 han Helsel" Heston" Alles" 4 Milazzotto" Gochnauer" Livingston" "Linda Frazier" "Laura Horton" < Pavlos" Anderson" Samuel" "Jennifer Friedlin" Waltz" Maxwell" "Emma Hiccox" "Yolande Gilot" < icolin "Tracy Kahn" "Stephanie Labeille" , "Sondra Baker" "Shundell Pra
HOUSE_OVERSIGHT_016420 - HOUSE_OVERSIGHT_016505
ting special treatment by being allowed private counselling for his sex offender treatment and to serve time in county jail instead of state prison.” Samuel Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y .POST (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-epste
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

South
LocationDirectional region of the United States

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Cohen
PersonAmerican former attorney and former Republican official

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Madison
LocationCapital city of Wisconsin, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Non Correctional Svcs
OrganizationOrganization referenced in documents