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Anonymous Tipster
Person
4
Total Mentions
4
Documents
121
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
019 at 8:59 p.m. Eastern Time PROTECT IDENTITY], (U) NOEMI GOICO an. (U) Interview o • n 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
{REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
{REDACTED} [PROTECT IDENTITY], (U) {REDACTED} and {REDACTED} (U) Interview of{REDACTED} on 5/29/2019 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth {REDACTED} (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), (U) NTOC2019-MC3 191vmd03 Jeffrey E
Sponsored
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
107 7/10/2019 17:06 (U • 106 7/10/201917:05 (U) Interview o n 5/29/2019 105 7/10/2019 17:05 (U) On 07/09/2019, at 4:32 p.m. Eastern Time, Anonymous Tipster, date of birth 01/17/2002 104 7/10/2019 15:48 (U) On 07/10/2019, at 2:50 p.m. Eastern Time, an anonymous female caller (Anonymous), 103 7/10/2
Sponsored
Connected Entities(20 of 121)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
4 docs4 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
4 docs4 co-mentions
MySpace
OrganizationAmerican social networking website
4 docs4 co-mentions
State Court
OrganizationState court
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Stockholm
LocationCapital and largest city of Sweden
4 docs4 co-mentions
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
4 docs4 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Eastern
LocationDirectional region of the United States
4 docs4 co-mentions
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.
4 docs4 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions