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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
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
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
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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
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
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Mutual Connections (121)
Entities connected to both State Court and PALM SPRINGS RA
Jeffrey Epstein
PERSON108 w/ State·7 w/ PALM
JD
Jane Doe
PERSON80 w/ State·4 w/ PALM
Bradley Edwards
PERSON58 w/ State·2 w/ PALM
LB
Leon Black
PERSON39 w/ State·4 w/ PALM
Palm Beach
LOCATION26 w/ State·4 w/ PALM
Prince Andrew
PERSON26 w/ State·2 w/ PALM
MF
Maria Farmer
PERSON23 w/ State·2 w/ PALM
Alfredo Rodriguez
PERSON14 w/ State·7 w/ PALM
Ghislaine Maxwell
PERSON17 w/ State·4 w/ PALM
Marc Rich
PERSON13 w/ State·4 w/ PALM
MySpace
ORGANIZATION11 w/ State·4 w/ PALM
David Rodgers
PERSON11 w/ State·2 w/ PALM
Seattle
LOCATION6 w/ State·4 w/ PALM
Philadelphia
LOCATION5 w/ State·4 w/ PALM
Miami Palm Beach
LOCATION5 w/ State·4 w/ PALM
Washington D.C.
LOCATION6 w/ State·3 w/ PALM
Denver
LOCATION5 w/ State·4 w/ PALM
MMIMIN
LOCATION4 w/ State·4 w/ PALM
SYDNEY
LOCATION4 w/ State·4 w/ PALM
JETBLUE
ORGANIZATION4 w/ State·4 w/ PALM