8
Total Mentions
7
Documents
31
Connected Entities
Organization referenced in documents
EFTA01278351_sub_001 - EFTA01278351_100
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EFTA00162690
Ala. The feature was part of a day-long focus on Huntsville as a center of growth in the tech and defense sectors and included an interview with ADD Abbate. • Mexico Murder Investigation: OPA - Significant media interest in the FBI's role in the investigation of a murdered U.S. family in Mexico continu
EFTA01314936
Recipient Number of Airdrie 3 Transportation Charges 53.75 Base Discount -7.18 Special Handling Charges 1.86 TOTAL USD S 48A3 Number of Abbate 3 Total Charges USD S 48.43 TOTAL AIRBILLS 14 TOTAL CHARGES USD 339.06 CONFIDENTIAL SDNY_GM_00342378 IIIIIIIIIIIIIIIII EFTA 00215073 EF
EFTA00064731
.ring: image017.prig; imageOltprig; imagc019.ong; imagc020.png; image021.ong: image022.png: image023.ong Dear FBI Director Wray and Deputy Director Abbate: Could you respond today to my March 26, 2021 and thousands of other letters, emails, faxes, phone calls and documents I sent you, the White House,
EFTA01655548
Oversight Chairman Rep. James Comer, R-Ky., about calling former FBI Deputy Director Paul Abbate back to testify on the investigation. In July 2024, Abbate said the agency discovered more than 700 social media comments they believe were made by Crooks around 2019 and 2020 that he described as antisemit
tions brought by different sovereigns. See, e.g., Gamble v. United States, 587 U.S. ___, 139 S. Ct. 1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S. 187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to better
EFTA01317484
Number: 4-157-71390 Invo:ce Date: Apr 08.2002 Account Number: - Page: 3 of 14 FedEx Express Payment Type Summary Shipper Original Number or Abbate 25 Transportation Charges 594.SS Base Discount -62.32 Special Handing Cheops 47.34 TOTAL USD $ 579.87 Rumba' of MIAs 25 Total Charges U

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Marc Rich
PersonAmerican commodities trader (1934–2013)

FedEx
OrganizationAmerican multinational delivery services company
Conde
PersonSurname reference in Epstein-related documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America
Doug Band
PersonAmerican presidential advisor
Landon Thomas Jr.
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Vicky Ward
PersonBritish investigative journalist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Oklahoma
LocationState of the United States of America

India
LocationState of the United States of America

Angela Merkel
PersonChancellor of Germany from 2005 to 2021