
7
Total Mentions
7
Documents
851
Connected Entities
Person referenced in documents
itney Tilson Subject: Re: Jeffrey Epstein Thanks Whitney...working on getting you the right Agent. Special Agent Federal Bureau of Investigation Richmond Division cell: e-mail: EFTA00037297 --- PAGE BREAK --- From: Whitney Tilson < Sent: Friday, July 12, 2019 3:27 PM To: (RH) (FBI) Subject: Jeffrey Ep
Page: EFTA00037297 →but will just respond that someone will reach out to him soon. Thanks, and good luck with your case! Special Agent Federal Bureau of Investigation Richmond Division cell: e-mail: R1501945588139_ Seal _ of the_ Federal Bureau of Investigation svg-smallerjpg From: Whitney Tilson Sent: Friday, July 12, 2019 3:2
Page: EFTA00037379 →EFTA00137295
ud, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fra
EFTA00147162
ut will just respond that someone will reach out to him soon. Thanks, and good luck with your case! Special Agent Federal Bureau of Investigation Richmond Division cell: e-mail: From: Whitney Tilson Sent: Friday, July 12, 2019 3:27 PM To: (RH) (FBI) Subject: Jeffrey Epstein Hi Special Agent M, This is W
EFTA00149112
d, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire frau
EFTA00150516
re is absolutely no room for racial intimidation or injustice occurring in our communities,' Stanley M. Meador, special agent in charge of the FBI's Richmond Division, said in a statement Thursday after Brown appeared in U.S. District Court in Abingdon." The Bristol (VA) Herald Courier (4/22, Sorrell) reports, "B
EFTA01654395
the importance of parental involvement in children's online safety. The press release quoted Ann Busby, Acting Special Agent in Charge of the FBI's Richmond Division: "The heinous crimes Barnett is charged with are what keep parents up at night. Educating our kids and communities about the threats posed by facele

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

Michigan
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Samuels
PersonAmbiguous surname reference in Epstein prison and legal documents

North Carolina
LocationState of the United States of America

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Dick Cheney
PersonVice President of the United States from 2001 to 2009
The Washington Examiner
OrganizationThe Washington Examiner, American news website
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Meyer
PersonAmbiguous surname reference to multiple individuals in Epstein documents
Cornyn
PersonSurname reference in documents
Tom Costello
PersonPerson referenced in documents

Hendrix
PersonSurname reference in documents
Thrush
PersonSurname reference in Epstein-related documents

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

Mohammed bin Salman
PersonSaudi crown prince (born 1985)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

Colorado
LocationState of the United States of America