6
Total Mentions
6
Documents
102
Connected Entities
Organization referenced in documents
EFTA00163071
IONS MIAMI PROVIDED WITH VICTIM Precedence: ROUTINE Date: 10/19/2008 To: Miami Ann: PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Contact: Approved By: Drafted By: Case ID #: 188B-MM-105207-D (Pending) 31E-MM-108062 (Pending) Title: Victim Assistance Program Victim
EFTA00269816
ROUTINE Date: 10/19/2008 To: Miami International Operations From: Bogota Contact: ALAT Approved By: Attn: PB2/Palm Beach County RA SA Attn: Americas Unit , Case ID #: 188B-MM-105207-D (Pending) 31E-MM-108062 (Pending) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/
EFTA00269839
Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA.. PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Bogota Contact: Approved B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PRO
EFTA01688817
REY EPSTEIN; MM-108062 (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim Date: 11/25/2008 Attn: SA E. PS2/PaTr Beac inty Operations Attn: Americas Unit 110 provided with USA° letter. Administrative:. This EC clears lead set to Bogota in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT spoke
EFTA01711860
ASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami PB2/!a9111.1h County RA International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLA
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
L BUREAU OF INVESTIGATION b6 b7C Precedence: ROUTINE Date: 11/25/2008 To: Miami ; Attn: SA : PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Contact: ALAT Approved By: Drafted By: O : =. 2! Case ID #: 31E-MM-108062 tPendtss) Title: WSTA - CHILD PROSTITUTION Synopsis: Victim] s

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bogota
LocationCapital city of Colombia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
The Miami Division of
OrganizationOrganization referenced in documents
Gerald Lefcourt
PersonAmerican lawyer

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
N. Drug
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Palm Beach Resident Agency
OrganizationOrganization referenced in documents
NCAVC
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents
UCO-GROUP 11
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Federal Agents
OrganizationOrganization referenced in documents
Fugitive
PersonSurname reference in documents
LEGATS ASST
OrganizationOrganization referenced in documents
COVERGE
OrganizationOrganization referenced in documents
SOG ASST
OrganizationOrganization referenced in documents