58
Total Mentions
58
Documents
15
Connected Entities
Organization referenced in documents
tein's expired US passport also found in the safe from around the same time period of the Austrian passport with a photo of Epstein for comparison. NYPD / FBI Child Exploitation Human Trafficking Task Force EFTA00021576 --- PAGE BREAK --- From Sent: Monday, July 15, 2019 10:32:02 PM Subject: Re: Aust
Page: EFTA00021576 →ion that she may be leaving the country or there is some other investigation going on. Her name has hit 3 times in the past month on TECS. Thanks! NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, February 24, 2020 12:54 PM To: Cc: Subject: Re: GM investigation > No pro
Page: EFTA00037627 →th. No pressure if you're not able to swing it for that date, just wanted to check in. Thanks, a Detective MI EFTA00038735 --- PAGE BREAK --- NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From: Sent: Wednesday, August 12, 2020 6:13 PM To: Subject: Re: Video Conference Not a
Page: EFTA00038736 →are able to be available for most all of this week and next week if you want to let us know what day/days work best. Thanks again, Detective I= NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesday, December 8, 2020 12:04 PM To: Cc: . (NY) (FBI) < Su
EFTA00040160
! Begin forwarded message: From: "I M I> Date: November 16, 2021 at 2:14:28 PM EST To: Subject: [EXTERNAL' Re: proffer agreement 302 attached. NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Thursday, November 11, 2021 12:32 PM To: Subject: Re: proffer agreement Here are the
EFTA00068362
From: To: Cc: Subject: Re: general Epstein update Date: Mon, 16 Mar 2020 20:04:32 +0000 NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, March 16, 2020 3:59 PM To: Cc: Subject: Re: general Epstein update What's
EFTA00068337
ugh to say exactly how long this interview will go but my best estimate is 2PM give or take. HI check in with you guys at the end of the interview. NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Wednesday, September 30, 2020 4:49 PM Subject: Re: SDNY investigation Great, thanks.
EFTA00068479
ternoon. Wednesday and Thursday are totally free other than what we have scheduled with you guys already. is at training on Friday. EFTA00068479 NYPD / FBI Child Exploitation Human Trafficking Task Force Office: From: Sent: Thursday, May 13, 2021 10:19 AM To: Cc: Subject: RE: [EXTERNAL EMAIL] - FW
EFTA00072690
season but agreed to call us after the new year at which time we will set a time and date for a phone call with you guys. Detective EFTA00072690 NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesday, December 22, 2020 11:32 AM To: (NY) (FBI) < >; Cc:
EFTA00074228
a good idea to hash out some of these details and questions you may have. Is there a particular time that works for you? Detective EFTA00074229 NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Jill Greenfield Sent: Tuesday, January 28, 2020 12:34 PM To: W. (NY)
EFTA00080940
We MAN have one for 4:30 on Tuesday...how about doing a call that same day but earlier in the afternoon? I'm free all day. Thanks, EFTA00080940 NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: <mime-attachment> EFTA00080941
EFTA00080942
already have one for 4:30 on Tuesday...how about doing a call that same day but earlier in the afternoon? I'm free all day. Thanks, EFTA00080942 NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax EFTA00080943
EFTA00084217
his morning for avith no response as of yet. is in currently in touch with mother and we can discuss a bit further when we see you guys shortly. NYPD / FBI Child Exploitation Human Trafficking Task Force Subject: RE: flight records Any word back fron or any updates on the legat about contac ng other
EFTA00084709
next week? We already have one for 4:30 on Tuesday...how about doing a call that same day but earlier in the afternoon? I'm free all day. Thanks, NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00084709
EFTA00087845
Date: Mon, 16 Mar 2020 19:47:26 +0000 How about 5 pm today? Sent from my iPhone On Mar 16, 2020, at 3:06 PM, > wrote: Me and are around today NYPD / FBI Child Exploitation Human Trafficking Task Force From: Sent: Monday, March 16, 2020 2:21 PM To: Cc: subject: Re: general tpstem up a e I'm free
EFTA00088213
< Also please cut us subpoena for one of Epstein's ex-assistant's that quested we reach out to: DOB: EFTA00088213 LKA: Thanks! Detectivel l NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: (USANYS) < Sent: Thursda Au ust 27, 2020 9:56 AM To: (NY) (FBI) < :

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Paul Byrne
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

New Hampshire
LocationState of the United States of America
Sutton NH
OrganizationOrganization referenced in documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Borgerson
PersonReference to Scott Borgerson, husband of Ghislaine Maxwell

Teterboro
LocationBorough in New Jersey, United States
Chevy
OrganizationChevrolet automobile brand
Islip Long Island
LocationLocation referenced in documents
Subpoena Epstein
PersonName reference in documents

Bahamas
LocationIsland sovereign state in the West Indies