8
Total Mentions
8
Documents
188
Connected Entities
Person referenced in documents
EFTA02730741_sub_001 - EFTA02730741_100
U) Interview o (U) interview o (U) Return of Property t . on 08/02/2019 (U) Interview o EFTA02730769 (U) Interview o • n 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Arrest of JE
EFTA02730741_sub_002 - EFTA02730741_200
9 (U) On 08/01/2019, at 8:19 a.m. Eastern lime, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, date of birth (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730
EFTA01730748_sub_001 - EFTA01730748_100
w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
EFTA01730748_sub_002 - EFTA01730748_200
Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730
EFTA02730486_sub_001 - EFTA02730486_100
w of [REDACTED] (U) Return of Property to [REDACTED] on 08/02/2019 (U) Interview of [REDACTED] (U) Interview of [REDACTED) on 07/11/2019 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Interview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Interview
EFTA02730486_sub_002 - EFTA02730486_200
Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730
EFTA01731021_sub_001 - EFTA01731021_100
(U) To document the search op plan on 7/11/201! EFTA01731118 (U) Op Plan 7/11/2019 (U) Epstein_ Jeffrey_ Child Sex Trafficking - 2019-( (U) Post Arrest Spontaneous Utterances made by (U) Post Arrest Spontaneous Utterances made by (U) 20190729Photocopy of working folder for pap (U) 20190729Photocopy of working
EFTA01730634_sub_001 - EFTA01730634_100
ded 195 7/31/2019 16:43 (U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney Colleen Mullen, date of birth 08/ 194 7/31/2019 14:53 (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN 193 7/31/2019 14:49 (U) Op Plan 7/11/2019 192 7/31/2019 14:49 (U) Late submission of evidence 1

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Leon Black
PersonAmerican billionaire businessman (born 1951)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
Swedish Authorities
OrganizationOrganization referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
U) Service
OrganizationOrganization referenced in documents
Legat Mexico City
LocationLocation referenced in documents
Tipster - Information Related
OrganizationOrganization referenced in documents
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
U) FBI
OrganizationOrganization referenced in documents
U USPS Mail
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
the Washington Field Office
OrganizationOrganization referenced in documents
Budget Matters
OrganizationOrganization referenced in documents
Bradford
LocationCity in England, United Kingdom
Miami Evidence
LocationLocation referenced in documents
Arcserve
OrganizationOrganization referenced in documents