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Document Mentions (4 shared documents)
2 mentions1 same-page
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EFTA02730895 Case Number: 31E-MM-108062 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 preserve
R (U) )0(>0000000( (U//FOUO (U//FOUO (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U) ON OR ABOUT AUGUST OF 2009 DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW R (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FOR $50,000.00
2 mentions1 same-page
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EFTA02730649 Case Number: 31E-MM-108062 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 preserve
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF 8 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY ALFREDO RODRIGUEZ (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN RE:AL
2 mentions1 same-page
Page ?Same page
EFTA01730911 Case Number: 31E-MM-108062 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 preserve
A FOR [REDACTED] (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U) ON OR ABOUT AUGUST OF 2009, [REDACTED], DATE OF B (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU (U//FOUO) PURSUANT TO SEARCH:PROVIDED B (U//FOUO) INTERVIEW RE: [REDACTED] (U//FOUO) OPERATION PLAN R: (U//FOUO) REQUEST FO
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2 mentions1 same-page
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EFTA01730682 Case Number: 31E-MM-108062 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 preserve
5-8487 10 11/5/2009 0:00 (U//FOUO) FGJ SUBPOENA FOR 305-302-5548 9 8 7 10/28/2009 0:00 10/28/2009 0:00 11/5/2009 0:00 (U//FOUO) REQUEST FOR SAC AUTHORITY TO UTILIZE NON BUREAU 6 11/3/2009 0:00 (U//FOUO) PURSUANT TO SEARCH:PROVIDED BY 5 11/3/2009 0:00 (U//FOUO) INTERVIEW R 4 11/2/2009 0:00 3
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Mutual Connections (121)
Entities connected to both Palm Beach and SAC AUTHORITY
Jeffrey Epstein
PERSON1,429 w/ Palm·7 w/ SAC
Ghislaine Maxwell
PERSON403 w/ Palm·4 w/ SAC
LB
Leon Black
PERSON302 w/ Palm·4 w/ SAC
Marc Rich
PERSON222 w/ Palm·4 w/ SAC
JD
Jane Doe
PERSON205 w/ Palm·4 w/ SAC
Bradley Edwards
PERSON192 w/ Palm·2 w/ SAC
Prince Andrew
PERSON182 w/ Palm·2 w/ SAC
Alfredo Rodriguez
PERSON171 w/ Palm·5 w/ SAC
MF
Maria Farmer
PERSON141 w/ Palm·2 w/ SAC
Les Wexner
PERSON127 w/ Palm·2 w/ SAC
David Rodgers
PERSON117 w/ Palm·2 w/ SAC
MySpace
ORGANIZATION70 w/ Palm·4 w/ SAC
Philadelphia
LOCATION43 w/ Palm·4 w/ SAC
Washington D.C.
LOCATION43 w/ Palm·3 w/ SAC
American Express
ORGANIZATION40 w/ Palm·4 w/ SAC
Seattle
LOCATION37 w/ Palm·4 w/ SAC
JETBLUE
ORGANIZATION34 w/ Palm·4 w/ SAC
Zorro Ranch
LOCATION33 w/ Palm·4 w/ SAC
Denver
LOCATION29 w/ Palm·4 w/ SAC
Saint James
LOCATION28 w/ Palm·4 w/ SAC