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Miami Division
Organization
3
Total Mentions
3
Documents
379
Connected Entities
Document Mentions (3)
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight
ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to
EFTA00005716
1 mentionSource: DOJ EFTA
Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716
Page: EFTA00005716 →EFTA00005717
1 mentionSource: DOJ EFTA
Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717
Page: EFTA00005717 →Connected Entities(50 of 379)
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
Adriana Ross
PersonHungarian pornographic performer
1 docs1 co-mentions
Joe Recarey
Person1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
i Beach
Location1 docs1 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
1 docs1 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Nadia Marcinkova
PersonCommercial pilot and flying instructor
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
DR
David Rogers
PersonFilm editor, television director, producer
1 docs1 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
HR
Haley Robson
Person1 docs1 co-mentions