5
Total Mentions
5
Documents
126
Connected Entities
Surname or name fragment in documents
EFTA00084614
A Reported By: . 9/26/05 Entered By.: . 9/26/05 On 3-24-05 at MIMI' •• pm, a copy of tape 2 frac° ?lumbar nc- 94) had been made for Det. by Evide ialist 11.1a . The copy was turned over to Detective. On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio ta
EFTA00091556
ough August 8, 2019, described as follows: I. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including and GHISLAINE MAXWELL. 3. Evidence concerni • • o, from, by, and/or
EFTA00101044
ough August 8, 2019, described as follows: I. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including nd GHISLAINE MAXWELL. 3. Evidence concernin communications to, from, by
EFTA01333133
NARRATIVE Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. =0 by Evide alist . The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micro
EFTA00076712_sub_001 - EFTA00076712_100
ough August 8, 2019, described as follows: 1. Evidence concerning the identity or location of the owner(s) or user(s) of the Subject Devices. 2. Evide • identity or location of co-conspirators of JEFFREY EPSTEIN, including d GHISLAINE MAXWELL. 3. Evidence concernin • to, from, by, and/or amo

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Apple iPhone 5
OrganizationOrganization referenced in documents
HP Compaq Machine
OrganizationOrganization referenced in documents
Mentor Media USB
OrganizationOrganization referenced in documents
Data Traveler USB
OrganizationOrganization referenced in documents
Toshiba Laptop
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
The New York Subject Devices
OrganizationOrganization referenced in documents
Gabriel W. Gorenstein
PersonPerson referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus

George W. Bush
PersonPresident of the United States from 2001 to 2009
Lenovo
OrganizationOrganization referenced in documents
Seagate
OrganizationData storage technology company
Nikon
OrganizationOrganization referenced in documents
The Virgin Islands Subject Devices
LocationLocation referenced in documents
Unifi
OrganizationFinancial services company
Seagate Backup Plus
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Barry Diller
PersonAmerican businessman