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Agent
Organization
7
Total Mentions
7
Documents
10
Connected Entities
The documents refer to "Agent" in various contexts, including legal agreements, FBI investigations, and escrow services, but there is no clear indication of a direct connection to the central figures in the Epstein case. Some sources suggest Epstein himself was rumored to be an intelligence agent.
The term "Agent" appears in legal and financial documents as a representative acting on behalf of others, such as a lender's agent in a security agreement or an escrow agent in a dispute. An FBI Special Agent is mentioned in the context of forwarding potential evidence. Court documents refer to an "Agent" whose affidavit contained misrepresented information. It is important to note that these mentions do not directly link the "Agent" to Epstein's activities. Outside of these documents, some have alleged that Epstein may have been an "access agent" for foreign intelligence, but these remain unconfirmed rumors.
Key Highlights
- •The term "Agent" appears in various business and legal contexts, generally referring to a representative or intermediary.
- •One document mentions an FBI Special Agent in the context of forwarding evidence.
- •Court documents refer to an "Agent" who misrepresented information in an affidavit, although the context is unclear.
- •Outside of these documents, some have alleged that Epstein may have been an agent for foreign intelligence.
Frequently Asked Questions
Document Mentions (7)
1 mention
avor of Agent as more fully described on Exhibit A attached hereto and made a part hereof. Pursuant to the Security Agreement, Borrower has granted Agent for the benefit of Lenders a first priority security interest, security assignment and lien, in, against, under and with respect to all of Borrower'
Page: EFTA00012215 →1 mention
e identifiers below: NAMES/ENTITIES DOB SSN ADDRESS PHONE EMAIL If you have any questions, please contact Forensic Accountant at or Special Agent at . Please forward the results in an electronic format to Special Agent M, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 1027
Page: EFTA00020169 →1 mention
gent Mike From: Sent: Thursday, August 1, 2019 12:23 PM To: Miller, Michael Subject: RE: Epstein Hi Mike, Thanks for following up, and I asked Agent to reach out to you — I think she may have left a message. Let me know if you and she aren't able to connect up by the end of the day? If you're st
Page: EFTA00020954 →Sponsored
1 mention
- Scheduling Call ) [mailt< that works for us, thanks. Also, separately, regarding the return of property, you should feel free to contact Special Agent directly, her number is or alternatively I expect be in court on Wednesday so you could speak with directly then. • ou, From: Sent: Monday, J
Page: EFTA00021517 →1 mention
gainst Escrow Agent. Should a dispute arise between Purchaser and Seller relating to any funds or other items which arc in the possession of Escrow Agent, Escrow Agent shall be entitled to interplead any funds or other items in its possession with the competent courts of the State of Oklahoma or the U
Page: EFTA00022718 →1 mention
ke From: Sent: Thursday, August 1, 201912:23 PM To: Miller, Michael Subject: RE: Epstein Hi Mike, Thanks for following up, and I connected with Agent about reaching out to you — I think she may have left a message. Let me know if you and she aren't able to connect up by the end of the day? If you
Page: EFTA00028085 →Sponsored
1 mention
aken place." Id. The Court offered two bases for its decision. It first invoked the Franks analysis to affirm the district court's conclusion that Agent intentionally or recklessly misrepresented material information in Agent affidavit. Id. But the Court went further, concluding that suppression w
Page: EFTA00028954 →Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
CO
Collins
PersonSapper in Indian Engineers, British Indian Army
2 docs2 co-mentions
Cape Town
LocationCity in the Western Cape, South Africa
2 docs2 co-mentions
Aircraft
Organization2 docs2 co-mentions
Manufacturer
Organization2 docs2 co-mentions
District Court for the Southern District of New York
Organization2 docs2 co-mentions
MM
Mike Michael C. Miller
Person2 docs2 co-mentions