Back to People & Entities
U USPS Mail
Organization
9
Total Mentions
9
Documents
190
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00067077.pdf
1 mentionEFTA00067077
FICIAL RECORD UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JE
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by in New York, NY (NY)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730855 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by Greg Horvath and Jana
Sponsored
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDAC
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
r01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 195hmb02 Potential Sex Trafficking by [REDACTED] and [REDAC
Sponsored
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 YOA Jewish Female U NTOC2020 19Shmb02 Potential Sex Trafficking by {REDACTED} and {REDAC
EFTA01731021.pdf
1 mentionEFTA01731021_sub_002 - EFTA01731021_176
95hmb02 Potential Sex Trafficking U DOCUMENT SYNOPSIS CREATED ON 10-08-202 (U) 658904_NY.pdf (U) 658904_NY.pdf U SAR_Import.txt U SAR_Import.txt U USPS Mail Tipster - Information Related to Jeffn U DOCUMENT SYNOPSIS CREATED ON 10-08-202 U USPS Mail Tipster - Information Related to Jeffri U DOCUMENT SYNOP
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
ffrey Epstein. (NY) 662 10/8/2021 17:09 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY) 661 10/8/2021 17:07 U USPS Mail Tipster - Information Related to Jeffrey Epstein/Unnamed 29 VOA Jewish Female 660 10/8/2021 17:05 U NTOC2020 195hmb02 Potential Sex Trafficking b
Sponsored
Connected Entities(20 of 190)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Tipster - Information Related
OrganizationOrganization referenced in documents
8 docs8 co-mentions
U) Service
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
8 docs8 co-mentions
U) Information
OrganizationOrganization referenced in documents
8 docs8 co-mentions
U) FBI
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Legat Mexico City
LocationLocation referenced in documents
7 docs7 co-mentions
Swedish Authorities
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Budget Matters
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
7 docs7 co-mentions
AS
Arrest Spontaneous
PersonPerson referenced in documents
7 docs7 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 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.
7 docs7 co-mentions
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Bradford
LocationCity in England, United Kingdom
6 docs6 co-mentions
the Washington Field Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
WORKING COPY
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
5 docs5 co-mentions