6
Total Mentions
6
Documents
152
Connected Entities
Organization referenced in documents
EFTA01684048
one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped receive (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Do
EFTA02555645
From: Jermaine Ruan Sent: Monday, June 4, 2012 11:28 PM To: 'Jeffrey Epstein' Subject: Samsung Smart 3D Blu Ray is in high standings Good day 1E, As per your request, the Samsung 3D Blu =ays are the latest hits on Samsung the market. I would have to =o some
EFTA02730741_sub_001 - EFTA02730741_100
) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility : lu-Ray Disci/ 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacil Disc#690612-R1 (U) (NY
EFTA01730748_sub_002 - EFTA01730748_200
19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacillty-917-520-3106 Disc#690
EFTA02730486_sub_002 - EFTA02730486_200
(U) (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility : u-Ray Disc# 7446! (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradfoi (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-2134OFacility isc#690612-R1 (U) (
EFTA01730634_sub_001 - EFTA01730634_100
ntercept Doc# 20-CRIM- 1281832 Facility-917-520-3106 Blu-Ray Discti 744655 105 8/3/2020 9:25 (U) 07/02/2020; One (1) original SD card and one (1) Blu Ray containing FLIR aerial surveillance footage of Bradford, NH on the aforementioned date. 104 5/7/2020 7:00 (U) (NY-ERF#18399) Court Authorized In

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Saint James
LocationOne of the Twelve Apostles of Jesus

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.
Swedish Authorities
OrganizationOrganization referenced in documents
WORKING COPY
OrganizationOrganization referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U) Service
OrganizationOrganization referenced in documents
U) FBI
OrganizationOrganization referenced in documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England
Tipster - Information Related
OrganizationOrganization referenced in documents
U USPS Mail
OrganizationOrganization referenced in documents
Arrest Spontaneous
PersonPerson referenced in documents
Legat Mexico City
LocationLocation referenced in documents