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Document Mentions (3 shared documents)
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rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
interview of an individual with direct access, I was hired as a receptionist at for Epstein's compan in 1996 when worked as a receptionist. When Espinosa worked at for Maxwell, it was understood Maxwell to be the office manager o (FBI I FD-302 50O-NY-3027571, serial 568 I 9 February 2021). • (U)
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy was currently working as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, se
2 mentions1 same-page
Page ?Same page
rt (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Fi
ICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Epstein's company in 1996, when Michelle Healy worked as a receptionist. When Espinosa worked at 457 Madison Avenue for Maxwell, it was understood Maxwell to be the office manager of 457 Madison Avenue (FBI I FD-302 50D-NY-3027571, ser
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Mutual Connections (6)
Entities connected to both Doug Band and Espinosa
Jeffrey Epstein
PERSON1,373 w/ Doug·5 w/ Espinosa
Ghislaine Maxwell
PERSON578 w/ Doug·5 w/ Espinosa
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·3 w/ Espinosa
FBI New York Criminal Division
ORGANIZATION32 w/ Doug·3 w/ Espinosa
FBI New York Intelligence Division
ORGANIZATION29 w/ Doug·2 w/ Espinosa
St New York
LOCATION8 w/ Doug·2 w/ Espinosa