I

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Also known as:

I MALLE I FEM ALL I WINE I TEAFLE

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9 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person JE	Traveled together	2	2	View
person 6 other women	Employer service recipient and service provider	1	1	View
person Bibi	Political opposition critical support	1	1	View
person Haim Ramon	Business associate	1	1	View
organization AUSA	Legal representative	1	1	View
person Jane Doe	Client	1	1	View
person Professor Cassell	Business associate	1	1	View
person SCOTT ROTHSTEIN	Victim perpetrator indirect	1	1	View
person Epstein	Observer commentator on	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	AUSA's decision to protect young women of Palm Beach, followed by her chastisement by local judge...	Palm Beach	View
N/A	N/A	Women coming to the speaker's house for massages, often while the speaker was on the phone, with ...	my house	View
N/A	N/A	Depositions taken as a result of government-supported civil suits against the speaker.	N/A	View
N/A	N/A	Haim and I discussed forcing early elections due to drifting peace process.	Unspecified	View
N/A	N/A	Plans for forcing early elections were put on hold.	Unspecified	View
2025-12-01	N/A	Haim Ramon informed the author he had enough votes for a no-confidence motion to dissolve the Kne...	Unspecified	View
2010-01-01	N/A	Favorable settlement terms reached for three clients and Jane Doe in lawsuits against Epstein.	N/A	View
2009-01-01	N/A	Scott Rothstein's Ponzi scheme became public knowledge. 'I' and other RRA attorneys became aware ...	N/A	View
2009-01-01	N/A	Formation of the law firm Farmer Jaffe Weissing Edwards Fistos and Lehrman ('Farmer Jaffe') by 'I...	N/A	View
2003-03-16	Phone call	A phone call was received for JE from someone named Jeanine who wants to see them and left a phon...	N/A	View
0020-12-01	N/A	The 'axe fell' (referring to political shift), Bibi lost support from the right-wing and the author.	Unspecified	View

DOJ-OGR-00015991.tif

This document is a flight log for aircraft N908JE (G-1159B) detailing flights from August 24, 2000, to October 17, 2000. It lists departure and arrival locations, flight numbers, and passengers including 'JE' who is consistently present, along with various other individuals such as Kelly Spamm, Cheri Krape, Tiffany Gramza, Peter Marino, and Shelley Lewis. The log also includes a repositioning flight for Paris and is signed by 'Dand Rodoqu' as the pilot.

Flight log

2025-11-20

Analysis Source

DOJ-OGR-00022202.tif

This document is a flight log from 1994 detailing numerous flights primarily on aircraft N988JE (HS125-700) and N908JE (G1159B). It records departure and arrival points, flight numbers, and a list of passengers for each flight, including individuals like JE, GM, Mandy Milroy, Eva Andersson, Sophie Biddle, Frances Jardin, JCE Warner, and Sean Lancaster, with pilot David Rodge signing the form.

Flight log

2025-11-20

Analysis Source

DOJ-OGR-00022193.tif

This document appears to be a flight log from 1943, detailing various flights with departure and arrival points, miles flown, and remarks. It lists 'Card Rede' as the pilot and mentions several names in the remarks section, likely passengers or individuals associated with the flights, including 'Dawn Devitu' and 'Oren Nanel'.

Flight log

2025-11-20

Analysis Source

Total Received

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0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

No communications found for this entity. Entity linking may need to be improved.

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