8
Total Mentions
8
Documents
186
Connected Entities
Organization referenced in documents
EFTA00067077
D 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, JEFFREY; CHILD SEX TRAFFICKING
EFTA02730741_sub_001 - EFTA02730741_100
ion 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) U Email regarding informatio
EFTA02730741_sub_002 - EFTA02730741_200
le 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 Jaffe in New York, NY (NY) U
EFTA01730748_sub_001 - EFTA01730748_100
ion 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 [REDACTED) in New York, NY (NY) U E
EFTA01730748_sub_002 - EFTA01730748_200
le 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 {REDACTED} in New York, NY (NY) U E
EFTA02730486_sub_001 - EFTA02730486_100
ion 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 [REDACTED) in New York, NY (NY) U E
EFTA02730486_sub_002 - EFTA02730486_200
le 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 {REDACTED} in New York, NY (NY) U E
EFTA01730634_sub_001 - EFTA01730634_100
n. (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 by Greg Horvath and Jana Jaffe
U USPS Mail
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents
Swedish Authorities
OrganizationOrganization referenced in documents
U) FBI
OrganizationOrganization referenced in documents

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.

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

Saint James
LocationOne of the Twelve Apostles of Jesus
Arrest Spontaneous
PersonPerson referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
the New York Field Office
OrganizationOrganization referenced in documents
Legat Mexico City
LocationLocation referenced in documents
Bradford
LocationCity in England, United Kingdom
the Washington Field Office
OrganizationOrganization referenced in documents
Budget Matters
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
U) Request Country Clearance
OrganizationOrganization referenced in documents