2
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2
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14
Connected Entities
Organization referenced in documents
EFTA00039998
REST/CLOSE El INTELLIGENCE UPDATE MEMORANDUM TO FILE [ ] DUE DILIGENCE [ ] OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI)) Senior Inspector (S1) met with Investigative reporter (Miami Herald) at the Don ite Diner located in Hollywood, Flblida. During the inter
EFTA00040006
ST/CLOSE [ I INTELLIGENCE UPDATE [ I MEMORANDUM TO FILE [ I DUE DILIGENCE ['OTHER 7. HOURS WORKED: On June 24, 2019 at approximately 1100 hours Supervisory Inspector (SI) and Senior Inspector (SI) met with Investigative reporter (Miami Herald) at the oc lk i de Diner located in Hollywood, During the interview

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

United States
LocationCountry located primarily in North America

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Customs and Border Protection
OrganizationU.S. Customs and Border Protection

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Air Traffic Controller
OrganizationOrganization referenced in documents
the US Virgin Island Department of Justice
OrganizationOrganization referenced in documents
the Sex Offender Registry Coordinator
OrganizationOrganization referenced in documents
IML Unit
OrganizationOrganization referenced in documents
International Megan's Law
OrganizationOrganization referenced in documents
the US Virgin Islands Sex Offender Registry
LocationLocation referenced in documents