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Document Mentions (4 shared documents)
8 mentions1 same-page
Page EFTA02857863_p55
mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "
Page: EFTA02857863_p55 →Page EFTA02857863_p67
ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep
Page: EFTA02857863_p67 →Page EFTA02857863_p107
ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e
Page: EFTA02857863_p107 →4 mentions1 same-page
Page ?Same page
: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA E. and Primary Rel
062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request
1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ;
4 mentions1 same-page
Page ?Same page
062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request
1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
ttn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA I and SSA on 06/1
MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHI
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4 mentions1 same-page
Page ?Same page
Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 06/12
8062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request
31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To
Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISL
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Mutual Connections (35)
Entities connected to both Ghislaine Maxwell and Tampa Attn
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·5 w/ Tampa
Prince Andrew
PERSON2,544 w/ Ghislaine·2 w/ Tampa
Bill Clinton
PERSON1,057 w/ Ghislaine·2 w/ Tampa
Alan Dershowitz
PERSON966 w/ Ghislaine·2 w/ Tampa
Donald Trump
PERSON882 w/ Ghislaine·2 w/ Tampa
FBI
ORGANIZATION571 w/ Ghislaine·5 w/ Tampa
Sarah Kellen
PERSON408 w/ Ghislaine·2 w/ Tampa
Palm Beach
LOCATION403 w/ Ghislaine·2 w/ Tampa
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·2 w/ Tampa
Ralph Lauren
PERSON328 w/ Ghislaine·2 w/ Tampa
United Kingdom
LOCATION293 w/ Ghislaine·2 w/ Tampa
JG
Jack Goldberger
PERSON281 w/ Ghislaine·2 w/ Tampa
South
LOCATION223 w/ Ghislaine·2 w/ Tampa
West Palm Beach
LOCATION205 w/ Ghislaine·2 w/ Tampa
Santa Fe
LOCATION187 w/ Ghislaine·2 w/ Tampa
Palm Beach County
LOCATION183 w/ Ghislaine·2 w/ Tampa
the Upper East Side
LOCATION112 w/ Ghislaine·2 w/ Tampa
Madison
LOCATION98 w/ Ghislaine·2 w/ Tampa
Royal Palm Beach
LOCATION91 w/ Ghislaine·2 w/ Tampa
Tampa
LOCATION84 w/ Ghislaine·4 w/ Tampa