110
Total Mentions
110
Documents
2,541
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
HOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
tly acting as financial advisor to Huntington Bancshares Inc in connection with Huntington and FirstMerit Corp's proposed sale of 13 bank branches in Stark and Ashtabula counties to First Commonwealth Bank, a subsidiary of First Commonwealth Financial Corp, which was announced on July 27, 2016. BofA Mer
Page: HOUSE_OVERSIGHT_014389 →EFTA00073070
en, C, Li, H., Xue, G., Lu, Z., Dong, Q. (2010) Individual differences in false memory from misinformation: Cognitive Factors. Memory. 18, 543-555. Stark., C.E.L., Okado, Y., & Loftus, E.F. (2010) Imaging the reconstruction of true and false memories using sensory reactivation and the misinformation p
EFTA00135950
ount toward the administration's 30 percent goal or indicate how much federal funding would be needed to make Biden's vision a reality." CNN (5/6, Stark, 89.21M) reports on its website that Mallory "provided a glimpse of how the Administration will be determining what success looks like for this init
EFTA00136104
With Anti-Crime Operation Facing Drug Charges. The Kansas City (MO) Star <https://www.kansascity.corn/news/local/crime/article244478752.html> (7/24, Stark, 549K) reported that Steven L. Younce has been charged in connection with a federal operation that aims to reduce violent crime in some US cities,
EFTA00148318
50 people...and displaced tens of thousands from the Gaza Strip." White House Asks Four Trump Appointees To Resign From Arts Commission. CNN (5/25, Stark, 89.21M) reports that on Monday, the White House instructed four Trump- appointed members to resign from the seven-member Commission of Fine Arts - "
EFTA00149675
ount toward the administration's 30 percent goal or indicate how much federal funding would be needed to make Biden's vision a reality." CNN (5/6, Stark, 89.21M) reports on its website that Mallory "provided a glimpse of how the Administration will be determining what success looks like for this init
EFTA00150469
involvement with the investigation. Suspect Arrested In Connection With Anti-Crime Operation Facing Drug Charges. The Kansas City (MO) Star (7/24, Stark, 549K) reported that Steven L. Younce has been charged in connection with a federal operation that aims to reduce violent crime in some US cities,
EFTA00156941
dual's exertion of control. Kmscerds: coercive control. predatory tactics. vicumszation. professionals. interviews The concept of coercive control (Stark. 2007) was initially developed to explain the dynamics of violence used by perpetra- tors against their intimate partners and has long been a primar
EFTA00159928
procedure: Contributions of stress, preparation, and dental history. Applied Cognitive Psychology, 29(5), 775-781. doi:10.1002/acp.3152 Bauer, P., Stark, E. N., Ackil, J. K., Larkina, M., Merrill, N., & Fivush, R. (2016). The recollective qualities of adoles- cents' and adults' narratives about a lon
EFTA00161554
displaced tens of thousands from the Gaza Strip." White House Asks Four Trump Appointees To Resign From Arts Commission. EFTA00161575 CNN (5/25, Stark, 89.21M) reports that on Monday, the White House instructed four Trump- appointed members to resign from the seven-member Commission of Fine Arts - "
EFTA00163398
al Review (05/07, Zimmermann), New York Post (05/07, Blair), NewsNation (05/07, Whiteside), The National Desk (05/07, Altman-Devilbiss), UPI (05/07, Stark), USA Today (05/07, Robledo), Washington Examiner (05/07, Knox), and Washington Post (05/07, Stein, Roebuck). Local Reporting WMTW (ABC-8) (05/07,
EFTA00163724
Hill, et al.), Newsweek (07/24, Bickerton), CBS News (07/24, Rosen, Quinn), The Independent (07/24, Rissman), and United Press International (07/24, Stark). DOJ Forms Russiagate 'Strike Force' to Investigate Declassified Obama-Era Evidence EFTA00163726 Fox News (07/24, Singman) reported that the DOJ
EFTA00167191
DENCE Tii TRIAL O LABORATORY O STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Bank) BIN NUMBER Stark) (Leave ADDRESS WHERE PROPERTY IMPOUNDED DISCOVE CRESS Street City 42 PHONE NUMBER OWNERS ADDRESS Street City Zip PHONE NUMBER . . .
EFTA00175200
cole (CG) (FBI) <[email protected]>; Snyder, Janice (DL) (FBI) <[email protected]>; 'STANCZYK, SIERRA A. (PH) (FBI' <[email protected]>; Stark, Kevin A. (SF) (FBI) <[email protected]>; Stasi, Clement Christopher (SF) (FBI) <[email protected]>; Stokes, Christopher L. (NO) (FBI) <CLSTO
EFTA00208312
olicies • Migrant cover-up: Reports kept secret by Labour show mass immigration cut wages. raised tensions and that too many staved too long • $oo Stark defends her 'war hero' ex Prince Andrew • Forget health and education... son of African despot splashes out £233m on a yacht • 'Drunken' Saudi prin
EFTA00212332
licies • Migrant cover-up: Reports kept secret by Labour show mass immigration cut wages. raised tensions and that too many staved too long • J<oo Stark defends her 'war hero' ex Prince Andrew • Forget health and education... son of African despot splashes out £233m on a yacht • 'Drunken' Saudi prin
EFTA00260785
LABORATORY Li STOLEN/RECOVERED -I OTHER INCIDENT/CITATION NUMBER (—, t .- DATE/TIME RECOVERED - l ' ` lc: j j 0(—) PROPERTY NUMEER (Leave Stark) BIN NUMBER (Leave Bonk) . .]•A i i % ‘ t, i Pir: A( ( 1,-)t..)> RESS Servo' Cry Zip PHONE NUMBER OWNER'S NAME /DOA ADDRESS Street Cry Z
EFTA00313875
ion Air, Inc Passenger Manifest sae I.An Vasil 111•01000Som " Dap& (.] 12012 Deport S Fo Torn car SPo gPtictsco Train 2 a 19 111 AM aloe" Stark C -Pt Min. q Tenet : iciti caw: (-(3O x:g- tie, I PA•sionper, sec,Fec..." Gents-4 7 Passer 2 Paamearr. I PassAn9or. a Pii.$01.4•, Pat Nar
EFTA00551916
will let Mr. Epstein know > On Jan 31, 2019, at 1:14 PM, Daphne Wallace wrote: > Greetings Karyna, > I spoke with Tenzing about the status of the Stark custom rug for LSJ. The rug was received in their workroom. They will now finish the rug and pack it to ship out from NYC on 2/6. EDA to Tropical FL
HOUSE_OVERSIGHT_012700 - HOUSE_OVERSIGHT_012703
Betsey Bloomingdale, Tory Burch and Lyor Cohen, Carolina and Reinaldo Herrera, Wren Scott and Sir Mick Jagger, Naomi Watts and Liev Schreiber, Wendi Stark, George Hamilton, Judd Apatow, Jackie and Joan Collins, Donna Karan and Steve Martin. The best and the brightest talent in town arrive at 9 p.m. Eve
Page: HOUSE_OVERSIGHT_012703 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment

Marc Rich
PersonAmerican commodities trader (1934–2013)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Peggy Siegal
PersonAmerican entertainment publicist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Southampton
LocationAssociation football club in Southampton, England

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

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

Elton John
PersonBritish singer, songwriter and musician

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate