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Miami-FIG SIA
Organization
1
Total Mentions
1
Documents
433
Connected Entities
Document Mentions (1)
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight
OVERSIGHT_018936 --- PAGE BREAK --- (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami , Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Approved By: Drafted By: Case mf 31E-MM-108062* (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synops
Page: HOUSE_OVERSIGHT_018939 →Connected Entities(50 of 433)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
1 docs1 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
Larry Visoski
Person1 docs1 co-mentions
Joe Recarey
Person1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
1 docs1 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
1 docs1 co-mentions
New York City
LocationMost populous city in the United States
1 docs1 co-mentions
Sarah Kellen
Person1 docs1 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
1 docs1 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Barry Krischer
Person1 docs1 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
RO
Robles
Person1 docs1 co-mentions