6
Total Mentions
6
Documents
91
Connected Entities
Person referenced in documents
EFTA02699335
il.com Subject: Gizmo Beverages Attachments: Scan0061.pdf Hi =effrey: Please Text 67777 on your 'Phone and =n the Subject line type in Gizmo. A YouTube Video will come =p And press play to see = Demo on Gizmo Beverages. The company has really done their Homework and =ave some Impressive people on board.
EFTA02556548
wrote: Hi Jeffrey: =span style="font-family:"Arial Narrow","sans-serif'"=Please Text 67777 on your 'Phone and in the Subject line typ= in Gizmo. A YouTube Video will come up And press play to see a Demo on Gizmo Beverages. The company has really done their Homework and have=some Impressive people on board.
EFTA02730741_sub_001 - EFTA02730741_100
otes (U) interview notes (U (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U) Interview
EFTA01730748_sub_001 - EFTA01730748_100
notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U
EFTA02730486_sub_001 - EFTA02730486_100
notes (U) [REDACTED] Notes (U) Interview Notes (U) Interview notes (U) Administrative Documents (U) Administrative Documents (U) Screenshot of YouTube Video, [REDACTED] (U) Interview notes (U) Enclosed are the IC3 complaints (U) Police Records from Cranston RI Police Department (U) Interview Notes (U
EFTA01730634_sub_001 - EFTA01730634_100
- MDUS 10399 (U) Administrative Documents lA 65 2019-09.14 ni (Won 09/14/2019, at 2:58 p.m. Eastern Time I MIIate of birth (U)Screenshot of YouTube Video, lA 6a 2019-08-13 275 (U) Interview o (U) Interview notes fA 63 2019-08-24 SZ2 (U) FBI New York • Jeffrey Epstein - Child Sex Trafficking

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

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

Saint James
LocationOne of the Twelve Apostles of Jesus
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Myspace
OrganizationOrganization referenced in documents
Arcserve
OrganizationOrganization referenced in documents
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Data Traveler
OrganizationOrganization referenced in documents
Bradford
LocationCity in England, United Kingdom

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.
Unifi
OrganizationFinancial services company
the New York Field Office
OrganizationOrganization referenced in documents

East 71st Street Mansion
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
Arrest Spontaneous
PersonPerson referenced in documents
Unifi Cloud
OrganizationOrganization referenced in documents
Olympus Digital Voice
OrganizationOrganization referenced in documents
Apple iPod
OrganizationOrganization referenced in documents