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Document Mentions (4 shared documents)
2 mentions1 same-page
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& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
2 mentions1 same-page
Page ?Same page
019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
gh Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center
2 mentions1 same-page
Page ?Same page
en er an extra $100.00. to give to EFTA01688729 r A wk (IterAbM400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: J
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein the helicopter, tail number 491GM or he utilizes ' travels to his island by helicopter or oat.c. On occasion, VAMROWil will fly s 0e /b
Sponsored
2 mentions
Page EFTA02857863_p65
ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →Page EFTA02857863_p70
Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from
Page: EFTA02857863_p70 →Sponsored
Mutual Connections (185)
Entities connected to both Newark and U.S.V.I.
Jeffrey Epstein
PERSON4,076 w/ Newark·20 w/ U.S.V.I.
DI
Darren Indyke
PERSON1,858 w/ Newark·5 w/ U.S.V.I.
Ghislaine Maxwell
PERSON1,043 w/ Newark·11 w/ U.S.V.I.
Lesley Groff
PERSON858 w/ Newark·3 w/ U.S.V.I.
American Express
ORGANIZATION703 w/ Newark·2 w/ U.S.V.I.
John F. Kennedy
PERSON697 w/ Newark·2 w/ U.S.V.I.
MF
Maria Farmer
PERSON553 w/ Newark·11 w/ U.S.V.I.
Marc Rich
PERSON553 w/ Newark·4 w/ U.S.V.I.
LV
Larry Visoski
PERSON423 w/ Newark·10 w/ U.S.V.I.
George W. Bush
PERSON390 w/ Newark·8 w/ U.S.V.I.
Phoenix
LOCATION393 w/ Newark·4 w/ U.S.V.I.
LB
Leon Black
PERSON323 w/ Newark·10 w/ U.S.V.I.
Prince Charles
PERSON324 w/ Newark·4 w/ U.S.V.I.
St Thomas
LOCATION286 w/ Newark·4 w/ U.S.V.I.
Eric Trump
PERSON255 w/ Newark·2 w/ U.S.V.I.
Lawrence Krauss
PERSON239 w/ Newark·2 w/ U.S.V.I.
Woody Allen
PERSON232 w/ Newark·2 w/ U.S.V.I.
Las Vegas
LOCATION213 w/ Newark·3 w/ U.S.V.I.
San Juan
LOCATION175 w/ Newark·5 w/ U.S.V.I.
the State of New York
LOCATION175 w/ Newark·2 w/ U.S.V.I.