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Document Mentions (4 shared documents)
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Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
ion on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by in New York, NY (NY) U Email regarding informatio
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
ion on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED) in New York, NY (NY) U E
2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
ion on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDACTED) in New York, NY (NY) U E
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2 mentions1 same-page
Page ?Same page
Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in his jail cell. Maxwell was indicted on 06/29/2020 and arrested on 07/02/2020. The Maxwell trial began on
n. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe
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Mutual Connections (98)
Entities connected to both FBI NY and Tipster - Information Related
Jeffrey Epstein
PERSON100 w/ FBI·8 w/ Tipster
Ghislaine Maxwell
PERSON46 w/ FBI·7 w/ Tipster
LB
Leon Black
PERSON15 w/ FBI·7 w/ Tipster
Bradford
LOCATION10 w/ FBI·6 w/ Tipster
Palm Beach
LOCATION9 w/ FBI·4 w/ Tipster
FedEx
ORGANIZATION8 w/ FBI·4 w/ Tipster
U USPS Mail
ORGANIZATION4 w/ FBI·8 w/ Tipster
FBI West Palm Beach Resident Agency
ORGANIZATION4 w/ FBI·7 w/ Tipster
Swedish Authorities
ORGANIZATION4 w/ FBI·7 w/ Tipster
AS
Arrest Spontaneous
PERSON4 w/ FBI·7 w/ Tipster
Saint James
LOCATION4 w/ FBI·7 w/ Tipster
U) FBI
ORGANIZATION4 w/ FBI·7 w/ Tipster
Prince Charles
PERSON7 w/ FBI·4 w/ Tipster
Legat Mexico City
LOCATION4 w/ FBI·7 w/ Tipster
U) Service
ORGANIZATION4 w/ FBI·7 w/ Tipster
Zorro Ranch
LOCATION4 w/ FBI·7 w/ Tipster
the FBI Office of Public Affairs
ORGANIZATION4 w/ FBI·7 w/ Tipster
the New York Field Office
ORGANIZATION4 w/ FBI·7 w/ Tipster
U) Information
ORGANIZATION4 w/ FBI·7 w/ Tipster
DB
Doug Band
PERSON6 w/ FBI·4 w/ Tipster