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U) Service
Organization
10
Total Mentions
10
Documents
190
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00157074.pdf
1 mentionEFTA00157074
Aug 2019 8:27:32 PM (UTC) Subject: Assistance request UNCLASSIFIED From: To: Classification: UNCLASSIFIED Indicates required information. I. (U) Service Requested 1.1 •Identification of requested support • The New York Field Office requests an examination to decrypt Filevault II full disk encryptio
EFTA01684040.pdf
1 mentionEFTA01684040
1A 276 021-07-2: §24 (U) Proffer (U) Docum Digital and NONE 1A 275 021-07-2: 646 (U) Proffer ( n Digital and NONE 1A 274 2021-09-21 645 (U) Service (U) Drivers Digital NONE 1A 273 021-09-01 643 (U) Intervie (U) News a Digital NONE 1A 272 021-09-01 643 (U) Intervie (U) Notes Digital NON
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
(U) Interview o (U) interview o (U) Interview o (U) Interview o (U) Interview o (U) interview o (U) Proffer o (U) Proffer o EFTA02730764 (U) Service of subpoena. (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview/Proffer o (U) Interview o (U) Interview o (U) Inte
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EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
nterview o September 2, 2021 (U) Meeting witl (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Interview o (U) Proffer o (U) Service of subpoena. (U) On 9/23/2021, at 9:58 AM Eastern Time (U) Interview o September 1, 2021 (U) Interview o (U) Interview/Proffer o (U) Interview
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA01730758 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
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EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
erview of [REDACTED] (U) Interview of [REDACTED] (U) Interview of [REDACTED) (U) Proffer of [REDACTED] (U) Proffer of [REDACTED] EFTA02730496 (U) Service of subpoena. (U) Interview of [REDACTED] - September 1, 2021 (U) Interview of [REDACTED) - September 1, 2021 (U) Interview of [REDACTED] (U) Inte
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
TED} (U) Interview of (REDACTED} (U) Interview of (REDACTED) (U) Interview of (REDACTED} (U) Interview of {REDACTED} (U) Proffer of {REDACTED} (U) Service of subpoena. (U) On 9/23/2021, at 9:S8 AM Eastern Time,{REDACTED}, date of birth (REDACTED), (U) Interview of (REDACTED) - September 1, 2021 (U) I
EFTA01731021.pdf
1 mentionEFTA01731021_sub_002 - EFTA01731021_176
nterview_notes_9.1.21.pdf (U interview notes 9.1.21.pdf (U) How_a_British_teen_model_was_luredjnto_ (U) How_a_British_teen_model_was_lured jnto_ (U) Service of subpoena. (U) On Tuesday, September 21, 2021, write (U) Service of subpoena. (U) On Tuesday, September 21, 2021, write (U PG (U) PG (U 'G
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EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
IA lie 2021-07-23 09 (U)Proffer o (U) Documents shown tc IA lie 2021-07-23 "40 (U) Proffer o (V nterview notes IA 224 2021-09-21 §4 (U) Service of subpoena. (U) Drivers license information for each individual. IA I l l 2021-09-01 05 (U) Interview o September 1, 2021 (U) News article
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Connected Entities(20 of 190)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
U) Information
OrganizationOrganization referenced in documents
8 docs8 co-mentions
U USPS Mail
OrganizationOrganization referenced in documents
8 docs8 co-mentions
U) FBI
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
8 docs8 co-mentions
Swedish Authorities
OrganizationOrganization referenced in documents
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
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
AS
Arrest Spontaneous
PersonPerson referenced in documents
7 docs7 co-mentions
Budget Matters
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Tipster - Information Related
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Legat Mexico City
LocationLocation referenced in documents
7 docs7 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
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
NY State Driver
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
5 docs5 co-mentions