
7
Total Mentions
7
Documents
96
Connected Entities
Founder of CompuTrac, Inc., inventor, pioneer in the field of technical analysis
EFTA00186185
of Office Name Room Telephone Name of Office Subject: Subpoena Request Date 08/08/2006 Special Handling Instructions: Originator's Name: SA Tim Slater Telephone: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: WARNING Information attached to the cover sh
EFTA01338104
From: FBI Name Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: 08/08/2006 Originators Name: SA Tim Slater Originators Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: 661-650— 6938 WARNING Information attached to t
EFTA00270148
lege degree? Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Tim Slater, Miami Division, PBCRA, EFTA00270148 Epstein's biographical information is the following: Name ffr E. pstein DOB SSAN Hair Grey Eyes Blu
about getting reimbursed from Mr. Epstein. Q, Have you met with an agent named Jason Richards? A. Not to my knowledge. Q How about an agent named Tim Slater? A. No, sir. Q How about an agent named Junior Ortiz? 51 A. No. Q. And we've learned that many of the girls, some of whom are as old as 23, were
EFTA00180294_sub_002 - EFTA00180294_200
rsed from Mr. Epstein. 20 Q. Have you met with an agent named Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 O. How about an agent named Junior Ortiz? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - We
EFTA00799605_sub_002 - EFTA00799605_176
rsed from Mr. Epstein. 20 Q. Have you met with an agent named Jason 21 Richards? 22 A. Not to my knowledge. 23 Q. How about an agent named Tim Slater? 24 A. No, sir. 25 Q. How about an agent named Junior Ortiz? MAIN Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 50
EFTA00225378_email_024_sub_001 - EFTA00225378_136
unicated directly with victims. S/A Richards also participated in meetings with some of the senior members of the USAO and counsel for Epstein. S/A Tim Slater (still at FBI): Co-case agent with S/A Kuyrkendall until he was trans I e conducted interviews, including the original telephone interview with w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)
MySpace
OrganizationAmerican social networking website

United States
LocationCountry located primarily in North America
Herman
PersonName reference in Epstein documents

Junior Ortiz
PersonPuerto Rican baseball player
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

George W. Bush
PersonPresident of the United States from 2001 to 2009
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Western Union
OrganizationAmerican financial services and communications company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events