9
Total Mentions
9
Documents
118
Connected Entities
Organization referenced in documents
EFTA00162520
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. • • ai34rs o Ec.. fe— (1/44 rt -mow -8 EFTA00162522 (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGAT
EFTA00269987
: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. .• (Overall Document Classification Required) EFTA00269987
EFTA00269988
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. •• EFTA00269988
EFTA00804483
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - sip to capture subpoena request. SUB - FF to capture forfeiture related materials. b3 -1 b6 -1, -2 b7C -1, -2 b6 -2 b7C -2 03956-2966 3/62 -102- foi,ok.2.-- FF4 EFTA00804496 (Rev. 0
EFTA00617778
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena request. SUB - FF to capture forfeiture related materials. b6 b7C 31C -kit- fosok2- FF-4 EFTA00617778
EFTA01688396
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena. request. SUB - FF to capture forfeiture related materials. • • aI3-1-r5 o I. Et_ 3ye- -loco _13 EFTA01688466 FD-350 (Rev. 5-8-81) • Mount Cupping in Space Bel
EFTA01696574
oned case. It is requested that the following sub-files be opened in document management in captioned case. SUB - Sp to capture subpoena request. SUB - FF to capture forfeiture related materials. 3/C 4411- 102)0.2.- FF-4 EFTA01696576 (Rev. I-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROU
EFTA01696604
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SDP to capture subpoena request. SUB - FF to capture forfeiture related materials. • • 3/6- Mk- 10806.2-0P- I EFTA01696606 cizsA - 13175--36C U. S. flOARTmENT OF JUSTICE/FEDERAL BUR. O
: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. .• (Overall Document Classification Required) 11 EFTA02857873 FD-1057 (Rcv. 5-8-10) (Overall Documen
Page: EFTA02857863_p11 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach Police Department
OrganizationPolice agency

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

New York
LocationMost populous city in the United States

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

John Kerry
PersonAmerican politician and diplomat (born 1943)

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States