45
Total Mentions
41
Documents
68
Connected Entities
Government agency
Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along wit
Page: EFTA00005711 →Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along wit
Page: EFTA00005711 →Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along wit
Page: EFTA00005711 →EFTA00152217
ividual from the email address [email protected]. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser
EFTA00153325
dividual from the email address victimservices@lblgov. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser
EFTA00152652
ividual from the email address [email protected]. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser
EFTA00152655
ividual from the email address [email protected]. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser
EFTA00152659
ividual from the email address [email protected]. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser
EFTA00153356
invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with the
EFTA00153360
invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with the
EFTA00153351
ividual from the email address [email protected]. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser
EFTA00188309
Via Fedifx; LEWIS TEINn A T RNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIIn
EFTA02731226
sistent with a letter filed with the Court on October 7, 2020, our office has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office, the Palm Beach Police Department, and the Palm Beach State's Attorney's Office. Also consistent with the October 7, 2020 letter, we have taken the
EFTA00211475
notwithstanding any general rule or regulation regarding maintaining and destroying evidence in closed matters. Should the USAO-SDFL or the FBI's Miami Field Office receive any properly served federal grand jury subpoena, other appropriate law enforcement request, or federal court order for such evidence, that
EFTA00215719
Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special Agent in Charge, Drug Enforcement Administration, Miami Field Office, announced that defendants, Irven Pressley and his ex-wife, Cynthia Pressley, were sentenced in federal court in Fort Lauderdale. The defendants, w
EFTA00790243
id M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosure(s) The enclosed documents contained in Miami Field Office file 31 E-MM-108062-GJ Sub 1A Sections: 1,2.5.6. file 31E-MM-108062 Sub lA Sections: 10.11.12.14. and 31E-MM-108062-GJ Sub 1A41 Section 1 represent
EFTA00152535
invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with the
EFTA00153328
invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with the
EFTA00666277
M. Hardy Section Chief Record/Information Dissemination Section Records Management Division Enclosures (2) The enclosed documents contained in Miami Field Office file 31E-MM-108062 Sub 1A Sections 6-9, represent the sixth interim release of information responsive to your Freedom of Information/Privacy Acts (F
EFTA01649818
invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with the
EFTA01649927
invitation for that individual from the email address The FBI Victim Services Division is hosting two briefings for victims on October 15th at the Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to with the
EFTA00152304
he email address [email protected]. The FBI Victim Services Division is hosting two briefings for victims on October 15th at the EFTA00152305 Miami Field Office and on October 23rd at the New York Field Office. If you have additional clients that did not receive an invitation please respond back to victimser

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The FBI Victim Services Division
OrganizationOrganization referenced in documents
New York Field Office
LocationFBI field office in New York City
Miramar
LocationCity in southern Broward County, Florida, United States
SunTrust International Center
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
MARY E.
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
ORSECK
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
the New York Field Office
OrganizationOrganization referenced in documents
MARY E. VALLEDOR
PersonPerson referenced in documents
F.R.P.
OrganizationOrganization referenced in documents
Ramon A. Rasco
PersonPerson referenced in documents
Alex Conlon
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009