54
Total Mentions
52
Documents
46
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00091834_email_005
: From: Sent: Monday, February 24, 2020 17:38 To: . (NY) (FBI) 4: >; (USANYS) (NY) (FBI) < >; (USANYS) Cc: (USANYS) [Contractor] < >; <—>; BYRNE, ) < >; Young, Amanda N. (NY) (FBI) < E > Subject: RE: Epstein search warrant documents Totally understand about the network issues—we can relate
eting. thanks all, From: Sent: Saturday, February 15, 2020 16:30 To: (NY) (FBI) a, Young, Amanda N. (NY) (FBI) Cc: (USANYS) [Contractor] < :,; BYRNE, Subject: RE: Epstein search warrant documents ss I'm not sure who's the exact right person to ask this, so wanted to get everybody on one email c
EFTA00174942
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orrow morning at 11am TX time, or I can do a Wednesday morning time if those don't work? Thanks! Sent from my iPhone On Mar 24, 2021, at 1:50 PM, BYRNE, wrote: Please let me know what date and time works for you. Thanks! Detective Byrne NYPD / FBI Child Exploitation Human Trafficking Task Forc
EFTA00074466
From: "BYRNE, PAUL" -4 To: ' y Cc: ' " " , "Young, Amanda N. (NY) (FBI)" Subject: Re: travel approval request Date: Thu, 13 Feb 2020 21:33:14 +0000 We we
EFTA00080380
From: ' ),. ,rcl To: "BYRNE, <omm PAU1 Cc: a Subject: Corrected Arrest Warrant Date: Mon, 29 Jun 2020 18:49:59 +0000 Attachments: Maxwell_ arrest_ waffant_signed.pdf (NY) (
EFTA00083800
to be interviewed. Invcstiptionon 01/22/2021 at Mkt( SOD—NY-3027571 New York, New York, United States Other (Video)) by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 02/01/2021 This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and
EFTA00084211
Thanks, we received the records. A copy was dropped off to SONY last week. From: [mailto Sent: Sunday, January 05, 2020 7:03 PM (NY) (FBI) To: ; BYRNE, PAUL EFTA00084211 Cc: >; Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell All, Wanted to make s
EFTA00151493
From: (NY) (FBI)" clI=IME> To: :air" a, "BYRNE, PAUL" Cc: (MM) (FBI)" IMNIMIE> Subject: Intro Date: Sat, 13 Jul 2019 19:47:16 +0000 Importance: Normal Paul, My Quantico classmate is an age
EFTA00087365
PD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tuesday, February 2, 2021 4:03 PM To: (NY) (FBI) < >; BYRNE, Cc: < (USANYS) Subject: Maxwell To-dos Hi ands, Just wanted to check in on a few tasks for Maxwell. Not a huge rush, but wanted to make sure
EFTA00096192
MAXWELL much. Investigation on File # 04/11/2019 at West Palm Beach, Florida, United States (In Person) 31E-NY-3027571 by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 04/17/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i
EFTA00099174
From: "BYRNE, PAUL" •zcl To: ' Cc: ' " ' )" , "Young, Amanda N. (NY) (FBI)" Subject: Re: travel approval request Date: Thu, 13 Feb 2020 13:03:14 +0000
EFTA00100469
From: To: Cc: Subject: Date: Importance: "Sri -z IMIN> "BYRNE, PAUL" < INIMI> 11-. (NY) (FBI)" 'Ma subpoenas Thu, 04 Jul 2019 01:13:54 +0000 Normal Attachments: JE all 05,_JE,_ 05,_JE,_ 05,_JE, 05,_JE,
EFTA00101158
meeting me on at SDNY? Thanks, Squad C-20 VCAC/ Human Trafficking FBI New York From: ) [mailto: Sent: Wednesday, July 17, 2019 11:18 AM To: BYRNE, PAUL < > C Su je : e: s ers mee ing new su poena Perfect, all sounds good, and thanks very much. EFTA00101158 For the victim attorney for t
EFTA01301503
05 50855784 11 07/0802019 ( SO Log Dcals)ASE ONCE AGNN ON RE VIEW 37.051201914:19:34 51267690 12 07/0002019 ( SO Log Demist DET HAINCIN • Or BYRNE 3108/2019 14:43:19 51288147 1.1 07710/2019 ( SO DCJS Nourceben)SCRCNIETTER 37x151201900:23:29 51310815 is antarsom (Prior Sax OffenderProga
EFTA00147883
nypd.org>; MUNOZ, GEORGE <[email protected]>; CHAVEZ, GLORIA <[email protected]>; PICARELLO, JOSEPH ; ZERAFA, JOHN <[email protected]>; BYRNE, PAUL <PAUL.BYRNE@nypd.org>; MUCKENTHALER, ROSEMARIE <[email protected]>; HARKINS, WALTER <[email protected]> Subject: IMPORTA
EFTA00083822
went a little crazy. Invcstiption on 02/01/2021 Mkt( SOD-NY-3027571 at New York, New York, United States Other (Video)) by Amanda Nicole Young, BYRNE PAUL WILSON Date drafted 02/01/2021 This document contains neither recommendations nor conclusions of the FBI. It is the ',topiary of the FBI and
EFTA00151619
From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <PAUL.BYRNE@nypd.org>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Ross
EFTA00151810
To: S" M. > USANYS)" Cc: "saMICrIMIN>SANYS Subject: RE: initial approaches Date: Tue, 02 Jul 2019 15:42:06 +0000 Importance: Normal >, "BYRNE, (USANYS)" Attached is From: (USANYS) Sent: Monday, July 01, 2019 10:45 PM To: Subject: RE: initial approaches ss Following up from today, a
EFTA00152488
send you subpoenas by Monday so that you can send leads out, and thanks for pushing this forward. Sent from my iPhone On Jul 24, 2020, at 6:22 PM, BYRNE, PAUL < wrote: Hey M, So we are fairly confident we have pinned these 3 down and none of them are in the New York area. As you probably know has
EFTA00073186
itation Human Trafficking Task Force Office: Cell: Fax: 2 From: < Sent: Thursday, August 27, 2020 9:56 AM To: Young, Amanda N. (NY) (FBI) < >; BYRNE, PAUL Cc: c )'; Subject: subpoenas We'd like to issue subpoenas to are right before we issue them? Thanks, Assistant United States Attorney S

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)

George W. Bush
PersonPresident of the United States from 2001 to 2009
HARKINS
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Amanda Nicole Young
PersonPerson referenced in documents
Paul Byrne
PersonPerson referenced in documents
PAUL WILSON
PersonPerson referenced in documents
PAUL W.
PersonName reference in documents
MUNOZ
OrganizationOrganization referenced in documents
Amanda Young
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Rozier
PersonSurname reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Mandy
PersonAmerican actress and singer (born 1984)

WALTER
PersonName reference from legal documents or records

GLORIA
PersonName reference from legal documents or records
Brian G.
PersonName reference in documents