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FBI Miami
Organization
2
Total Mentions
2
Documents
217
Connected Entities
Document Mentions (2)
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
Source: House Oversight
of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami, PBCRA, request the travel of former co-case agent SSA Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting
Page: HOUSE_OVERSIGHT_021458 →EFTA00005711 - EFTA00005713
1 mentionSource: DOJ EFTA
d and soon began traveling with EPSTEIN to various locations outside the state of Florida. Several witness have corroborated travel with EPSTEIN. FBI Miami also has evidence EPSTEIN paid and provided her an apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has obtained a
Page: EFTA00005712 →Connected Entities(50 of 217)
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
FBI
Organization2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Sarah Kellen
Person1 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
HR
Haley Robson
Person1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
LA
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries
1 docs1 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
1 docs1 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
1 docs1 co-mentions
Bradley Edwards
Person1 docs1 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
1 docs1 co-mentions
Beach County
Location1 docs1 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
1 docs1 co-mentions