Named in the Epstein Files

Unit Manager

Associate
0
Flights
11358
Documents
0
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 3 documents. Roles: Allowed Epstein to place an unmonitored telephone call, Escorted Epstein and arranged the telephone call, Supervisory role at MCC New York

Flight Log Appearances
No flight log records found for Unit Manager.
Related Documents
Patrick Lawton [EFTA00005740]
2025-12-19 · Doj
Patrick Lawton General Manager 1 of I ti le:///C:(Usets/I AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019...
efta ocr-text efta-efta00005740
Goldman Sachs consumer lending presentation and asset manager outlook at 2016 financial conference
2025-11-11 · House-oversight · Other
The document contains routine corporate commentary on market outlook, product strategy, and investor sentiment. It lacks specific allegations, financial flow details, or connections to high‑level offi Goldman Sachs discussed its new consumer lending unit targeting an $850B unsecured loan market. Projected pre‑tax ROA of 3‑4% and high‑teens ROE with 9‑11% equity commitments. Management noted potent
financial-services src-images-002-house_oversight_014350 consumer-lending market-outlook regulation investment-banking house-oversight asset-management
House Oversight Form (HOUSE_OVERSIGHT_021582) – procedural checklist with no substantive allegations
2025-11-11 · House-oversight · Other
The document is a generic investigative/oversight checklist containing placeholders and internal coding for case management. It contains no concrete names, transactions, dates, or allegations that cou Appears to be an internal form used by a law‑enforcement or oversight unit. Fields reference drugs, fraud, money laundering, asset forfeiture, but all entries are blank or nons Includes internal code
case-management law-enforcement src-images-006-house_oversight_021582 house-oversight form procedural oversight
Comey v. United States Department of Justice - (1:25-cv-07625) - Doc 1
2025-09-15 · Courtlistener · Legal
COMPLAINT against Pamela J. Bondi, Executive Office for United States Attorneys, Executive Office of the President, FRANCEY HAKES, Office of Personnel Management, THE UNITED STATES OF AMERICA, United States Department of Justice. (Filing Fee $ 405.00, Receipt Number ANYSDC-31711174)Document filed by MAURENE COMEY. (Attachments: # 1 Exhibit A, # 2 Exhibit B).(Blain, Jennifer) (Entered: 09/15/2025)
courtlistener recap court-nysd docket-1:25-cv-07625
Comey v. United States Department of Justice - (1:25-cv-07625) - Doc 33 - Att 1
2025-09-15 · Courtlistener · Legal
DECLARATION of Karen Folster Lesperance in Support re: 31 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Pamela J. Bondi, Executive Office for United States Attorneys, Executive Office of the President, Francey Hakes, Office of Personnel Management, United States Department of Justice, United States of America. (Attachments: # 1 Exhibit 1- MSPB Initial Appeal, # 2 Exhibit 2- MSPB Acknowledgement Notice, # 3 Exhibit 3 - MSPB FAQ re: Restoration of Quorum, # 4 Exhibit 4 - MSPB Ord
courtlistener recap court-nysd docket-1:25-cv-07625
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022): Excerpt of deposition of Cecile de Jongh, Exhibit 208, Dkt. 267-13 (EFTA02813497)
2021-05-29 · Doj · Legal-filing
Excerpt of the oral deposition of Cecile de Jongh, wife of former USVI Governor John de Jongh and office manager for Jeffrey Epstein's Southern Trust Company, taken May 29, 2021 and filed August 7, 2023 as Exhibit 208 (Dkt. 267-13) in the U.S. Virgin Islands' suit over JPMorgan Chase's relationship with Epstein. Court record from USVI v. JPMorgan Chase. Released by DOJ in the Epstein Files "Court Records" set.
Take Action
Demand your representative act on the Epstein files — the message is written for you
WhoKnewEpstein.com is dedicated to transparency around the Jeffrey Epstein files.
The US Government continues to withhold over 3 million records. Demand accountability.

Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.