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EFTA00161433 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey EFTA00161434 PROFFERS FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA00161428 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
2 mentions1 same-page
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8 EFTA01656159 EFTA01656160 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers •
es less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656154 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
2 mentions1 same-page
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EFTA01656206 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656207 PROFFERS FBI-attended Proffers SDNY Attorney Proffers 11 EFTA01656208 90A-NY-3 151227 • 8/10/2019, a
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656200 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
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2 mentions1 same-page
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UNCLASSIFIED 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers •
tein is allowed out of prison 12 hours a day to work at his foundation. UNCLASSIFIED EFTA01660624 UNCLASSIFIED 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
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Mutual Connections (34)
Entities connected to both Teterboro and Miami Palm Beach RA
Jeffrey Epstein
PERSON2,516 w/ Teterboro·4 w/ Miami
LV
Larry Visoski
PERSON1,316 w/ Teterboro·2 w/ Miami
Lesley Groff
PERSON874 w/ Teterboro·2 w/ Miami
LB
Leon Black
PERSON345 w/ Teterboro·3 w/ Miami
David Rodgers
PERSON210 w/ Teterboro·2 w/ Miami
Prince Andrew
PERSON150 w/ Teterboro·3 w/ Miami
Alan Dershowitz
PERSON138 w/ Teterboro·3 w/ Miami
Jes Staley
PERSON88 w/ Teterboro·3 w/ Miami
Ghislaine Maxwell
PERSON76 w/ Teterboro·4 w/ Miami
Donald Trump
PERSON57 w/ Teterboro·3 w/ Miami
Glenn Dubin
PERSON44 w/ Teterboro·3 w/ Miami
Alfredo Rodriguez
PERSON37 w/ Teterboro·4 w/ Miami
Department of Justice
ORGANIZATION34 w/ Teterboro·4 w/ Miami
Les Wexner
PERSON31 w/ Teterboro·3 w/ Miami
Bill Clinton
PERSON27 w/ Teterboro·3 w/ Miami
Southern District
LOCATION17 w/ Teterboro·4 w/ Miami
Harvey Weinstein
PERSON13 w/ Teterboro·3 w/ Miami
Southern District of New York
ORGANIZATION12 w/ Teterboro·3 w/ Miami
NI
Nicholas
PERSON10 w/ Teterboro·4 w/ Miami
Special Housing Unit
ORGANIZATION9 w/ Teterboro·4 w/ Miami