6
Total Mentions
6
Documents
91
Connected Entities
Location referenced in documents
tionary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. Persons System Report for: Epstein, Jeffrey E EFTA00022664 --- PAGE BREAK --- Notes File 2600 Octo
Page: EFTA00022665 →EFTA00077923
of stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, =Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours,
EFTA00090685
f stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, '-Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. On Monday, October 10, 2005 at approximately 0943 hours, I responded
EFTA01308891
tionary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SDNY_GM_00329846 EFTA_00202572 EFTA0130890
EFTA01334281
ationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "Luba Sunday 100 (1:00), Improve Saturday 1500 Bay Road Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det. Krauel PBPD 05-368 On Monday, October 10, 2005 at approximately 0943
EFTA01699235
hite piece of stationary with "Jeffrey E. Epstein" typed at the bottom. Handwritten on the letter was, "=Sunday 100 (1:00), Improve Saturday Miami Flamingos Beach". Nothing of evidentiary value was located. File 2600 October 5, 2005 Det PBPD 05-368 On Monday, October 10, 2005 at approximately 0943 hours,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bell South
OrganizationTelecommunications company

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

El Brillo
LocationStreet in Palm Beach, Florida
Palm Beach Sanitation
OrganizationOrganization referenced in documents
Armani Exchange
OrganizationOrganization referenced in documents

the Police Department
OrganizationOrganization referenced in documents
Ghislaine Corp
OrganizationOrganization referenced in documents
South County Road
LocationStreet in Palm Beach, Florida
Smirnoff Ice
OrganizationOrganization referenced in documents
Financial Strategy Group
OrganizationOrganization referenced in documents
Bell South via
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge
TX-Dead
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
Ghislaine Corp (Inactive
OrganizationOrganization referenced in documents

Palm Beach Police Department
OrganizationPolice agency

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States