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Document Mentions (4 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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
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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
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
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Mutual Connections (149)
Entities connected to both State Court and Administrative Subpoena
Jeffrey Epstein
PERSON108 w/ State·9 w/ Administrative
JD
Jane Doe
PERSON80 w/ State·5 w/ Administrative
Bradley Edwards
PERSON58 w/ State·2 w/ Administrative
United States
LOCATION47 w/ State·5 w/ Administrative
LB
Leon Black
PERSON39 w/ State·5 w/ Administrative
Department of Justice
ORGANIZATION40 w/ State·3 w/ Administrative
Alan Dershowitz
PERSON34 w/ State·3 w/ Administrative
Palm Beach County
LOCATION31 w/ State·5 w/ Administrative
Palm Beach
LOCATION26 w/ State·7 w/ Administrative
Prince Andrew
PERSON26 w/ State·5 w/ Administrative
FBI
ORGANIZATION22 w/ State·6 w/ Administrative
MF
Maria Farmer
PERSON23 w/ State·4 w/ Administrative
Ghislaine Maxwell
PERSON17 w/ State·7 w/ Administrative
Bill Clinton
PERSON21 w/ State·3 w/ Administrative
Sarah Kellen
PERSON20 w/ State·2 w/ Administrative
West Palm Beach
LOCATION17 w/ State·4 w/ Administrative
Alfredo Rodriguez
PERSON14 w/ State·6 w/ Administrative
Marc Rich
PERSON13 w/ State·6 w/ Administrative
MySpace
ORGANIZATION11 w/ State·7 w/ Administrative
New York
LOCATION13 w/ State·4 w/ Administrative