18
Total Mentions
18
Documents
9
Connected Entities
Organization referenced in documents
EFTA00039885
elationship with him. We are tracking a cell phone we believe belongs to Maxwell, we just subpoena' d for subscriber info., I will keep you posted. Crimes Against Children/Human Trafficking FBI New York office obile EFTA00039885
EFTA00092981
USANYS) Gents, ADIC and SAC would like to attend the hearing tomorrow, would you able to secure seats for the 3 of us? Thanks. SSA- Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA00092981
EFTA00147048
d their attorneys is ongoing. ----Ori inal Messa e--- From (NY) (FBI) Sent: n y, ugust , 2019 3:56 PM To: Subject: Epstein SAR SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York ft-ice obile (NY) (FBI) EFTA00147049
EFTA00147059
uestions. In addition, our Victim Specialists have been fielding calls from irate victims who weren't notified. thanks, EFTA00147059 Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA00147060
EFTA00147050
-conspirators and their attorneys is ongoing. From (NY) (FBI) Sent: Frida Au st 09 2019 3:56 PM To: (NY) (FBI u ject: Epstein SSA- Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00147051
EFTA00147389
your AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. Thanks, EFTA00147389 SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00147390
EFTA00147764
r attorneys is ongoing. Original Message From (NY) (FBI) Sent: Friday, August 09, 2019 3:56 PM T°I (NY) (FBI) u je : tpstein SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00147765
EFTA00147908
day (8/15) as the travel day home. These plans are tentative and may change, please provide your availability asap. Thanks, Sean SSA- Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00147908
EFTA00148370
process of trying to arrange services for any victims? We will need to update this SAR report every week. Thanks, EFTA00148370 SSA Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00148371
EFTA00149844
re. Normally I would give this to but since he's out of the office I would be happy to walk it over. Please let me know. Thanks, SSA- Squad C-20 Crimes Against Children/Human Trafficking FBI New York office mobile EFTA00149844
EFTA00150736
ch warrants sworn out today. > On Sep 12, 2019, at 11:45, (NY) (FBI) < > Any significant activities for the weekly report? > SSA > Squad C-20 > Crimes Against Children/Human Trafficking FBI New York office mobile > wrote: EFTA00150736
EFTA01653234
Islands (St. Thomas). The tentative travel period will be from 08/08/2019 to 08/1412019. We will be renting approximately 13 rental cars. Thanks, Crimes Against Children/Human Trafficking FBI New York EFTA01653237
EFTA01653261
e travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Sean SSA Sean Watson Squad C-20 Crimes Against Children/Human Trafficking FBI New York ffice obile EFTA01653265
EFTA01660736
e other co-conspirators and their attorneys is ongoing. Original Message From Sent: FrIda Au ust 09 2019 3:56 PM To Subject: Epstein SAR SSA Crimes Against Children/Human Trafficking FBI New York Dffice obile EFTA01660737
EFTA02730005
. Thomas). The tentative travel period will be from 08/08/2019 to 08/1412019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA02730008
EFTA02730018
. Thomas). The tentative travel period will be from 08/08/2019 to 08/1412019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA02730022
EFTA02730010
. Thomas). The tentative travel period will be from 08/08/2019 to 08114/2019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA02730013
EFTA02730014
. Thomas). The tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes Against Children/Human Trafficking FBI New York EFTA02730017

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Operational Travel
OrganizationOrganization referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City
Hotel - Sugar Bay Resort
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
BYRNE
PersonFirst name reference to multiple individuals in Epstein-related documents

Joe Biden
Person46th President of the United States (2021–2025)

Costco
OrganizationAmerican multinational chain of membership-only stores