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Document Mentions (3 shared documents)
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Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO PROTECT SOURCE) Interview One (U (U) On 08/08
2 mentions1 same-page
Page ?Same page
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO) (REDACTEDRPROTECT SOURCE) Interview One (U) {R
2 mentions1 same-page
Page ?Same page
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
at 1:40 P.M. Eastern Time, an anonymous caller (Anonymous), telephone (U) NTOC2019-MC3 223fas01 E-Tip: Crisis Intake Regarding Jeffrey Epstein Human Traffickin (U) On 07/27/2019, at 6:06 p.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U//FOUO) (REDACTEDRPROTECT SOURCE) Interview One (U) {R
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Mutual Connections (104)
Entities connected to both State Court and Traffickin
Jeffrey Epstein
PERSON108 w/ State·3 w/ Traffickin
JD
Jane Doe
PERSON80 w/ State·3 w/ Traffickin
LB
Leon Black
PERSON39 w/ State·3 w/ Traffickin
Palm Beach
LOCATION26 w/ State·3 w/ Traffickin
Ghislaine Maxwell
PERSON17 w/ State·3 w/ Traffickin
Alfredo Rodriguez
PERSON14 w/ State·3 w/ Traffickin
Marc Rich
PERSON13 w/ State·3 w/ Traffickin
MySpace
ORGANIZATION11 w/ State·3 w/ Traffickin
Seattle
LOCATION6 w/ State·3 w/ Traffickin
Denver
LOCATION5 w/ State·3 w/ Traffickin
Miami Palm Beach
LOCATION5 w/ State·3 w/ Traffickin
Washington D.C.
LOCATION6 w/ State·2 w/ Traffickin
Philadelphia
LOCATION5 w/ State·3 w/ Traffickin
Appraisal
LOCATION4 w/ State·3 w/ Traffickin
Saint James
LOCATION4 w/ State·3 w/ Traffickin
American Express
ORGANIZATION4 w/ State·3 w/ Traffickin
Stockholm
LOCATION4 w/ State·3 w/ Traffickin
Anonymous
ORGANIZATION4 w/ State·3 w/ Traffickin
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ State·3 w/ Traffickin
Eastern
LOCATION4 w/ State·3 w/ Traffickin