Place named in the records

Santa Ana

Named in 4 passages across 4 documents.

Mentions of Santa Ana in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Santa Ana appears

4 total

…s an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended...

Re: Press: AmLaw Litigation Daily on Emirates Bank win TEXT-001-HOUSE_OVERSIGHT_012037.txt p.1 View source release ↗

any more uncomfortable money moments with you , I find it very distasteful. . so to be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million...

To: Brad Wechsler < >, Melanie Spinella < x TEXT-001-HOUSE_OVERSIGHT_023208.txt p.1 View source release ↗

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene TEXT-001-HOUSE_OVERSIGHT_030105.txt p.1 View source release ↗

InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working

InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working Two years later p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump New York Florida London Kathy Ruemmler West Palm Beach California Paris Washington Brad New York City

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