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U.S. Intelligence Agencies
Organization
13
Total Mentions
13
Documents
39
Connected Entities
U.S. Intelligence Agencies are frequently referenced in documents related to Jeffrey Epstein and Ghislaine Maxwell, primarily in the context of law enforcement-sensitive materials that may be disseminated to such agencies. However, the mentions are largely procedural and do not indicate direct involvement or substantive actions by these agencies in the Epstein case.
The mentions of U.S. Intelligence Agencies are predominantly found in documents marked as 'Law Enforcement Sensitive' or 'For Official Use Only,' indicating that these documents could be shared with such agencies. These mentions are procedural and do not suggest direct involvement or substantive actions by the agencies themselves. Many of the documents are from the Bureau of Prisons or other law enforcement entities, where the agencies are listed as potential recipients of sensitive information.
Key Highlights
- •U.S. Intelligence Agencies are listed as potential recipients of law enforcement-sensitive documents related to Jeffrey Epstein and Ghislaine Maxwell.
- •The mentions are procedural and do not indicate direct involvement or substantive actions by these agencies.
- •The documents are primarily from the Bureau of Prisons and other law enforcement entities.
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Document Mentions (13)
BOP_Epstein_Records_Part_2_of_4
1 mentionSource: Bureau of Prisons FOIA
nclassified/Limited Official Use Only/Law Enforcement SensitiVe and may be disseminated, with proper attribution, to active Law Enforcement, 000, or U.S. Intelligence Agencies. This document, or any segmenVattachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-la
Page: BOP_Epstein_Records_Part_2_of_4_p217 →BOP_Epstein_Records_Part_4_of_4
1 mentionSource: Bureau of Prisons FOIA
nclassifledll.lmited Official Use Only/Law Enforcement Sensitive and may be disseminated, with roper attribution, lo active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segmentfattaehment !he of, may not be released without the approval of the Bureau of Prisons to any media sources, any non-la
Page: BOP_Epstein_Records_Part_4_of_4_p410 →1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00017999 →Sponsored
1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00018003 →1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00018023 →1 mention
nclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD. or U.S. Intelligence Agencies. This document or any segment/attachment thereof. may not be released without the approval of the Bureau of Prisons to any media sources, any non-la
Page: EFTA00019354 →Sponsored
1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00021178 →1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00025077 →1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00029383 →Sponsored
1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00029611 →1 mention
his document is marked Law Enforcement Sensitive/For Official Use Only and may be disseminated, with proper attribution, to Law Enforcement, DOD, or U.S. Intelligence Agencies. Further disclosure to unauthorized entities could jeopardize ongoing investigations, operations, and personal safety. This product shall not be re
Page: EFTA00031981 →1 mention
Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with p r attribution, to active Law Enforcement. DOD, or U.S. Intelligence Agencies. This document. or any segmenVattachment there f. may not be released without the approval of the Bureau of Prisons to any media sources, any non4aw
Page: EFTA00034277 →Sponsored
1 mention
nclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies. This document, or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources, any non-
Page: EFTA00036425 →Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
8 docs8 co-mentions
Federal Bureau of Prisons
Organization5 docs5 co-mentions
Department of Justice
Organization4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
3 docs3 co-mentions
the Daily News
Organization2 docs2 co-mentions
Cooper Union
OrganizationPrivate college in New York City
2 docs2 co-mentions
Lafayette High School
OrganizationSchool located in Lexington, Kentucky's Picadome neighborhood
2 docs2 co-mentions
Westchester
LocationBorough in Chester County, Pennsylvania, United States
2 docs2 co-mentions
Sea Gate
LocationGated community in Brooklyn, New York City, United States of America
2 docs2 co-mentions
MO
Monda
PersonMunicipality of Spain
2 docs2 co-mentions
Metropolitan Correctional Center
Organization2 docs2 co-mentions
Attorney Conference
Organization2 docs2 co-mentions
a Federal Medical Center
Organization2 docs2 co-mentions
Total Correctional Svcs
Organization2 docs2 co-mentions
MC
Michael Carvajal
Person2 docs2 co-mentions
Northeast Regional Office
Organization2 docs2 co-mentions
Reentry Services Division
Organization2 docs2 co-mentions
Inmate Companions
Organization2 docs2 co-mentions