11
Total Mentions
11
Documents
188
Connected Entities
Organization referenced in documents
EFTA00155378
U) Original post made commenting on a post involving the video. 2. (U) Post containing the video. Details: On 8/15/19, at 11:15 a.m. Eastern Time, the FBI Office of Public Affairs (OPA) forwarded to the FBI National Threat Operations Center (NTOC) a comment posted on social media by Twitter username kittyhundai regarding a p
EFTA00155500
: 1. (U) Reported Tweets to NTOC 2. (U) Reported Tweets to NTOC 3. (U) Reported Tweets to NTOC Details: On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) forwarded a comment made on social media by Twitter username @justagook indicating a Tweet from American investor and activist Ellen Pao (@e
EFTA00155510
: 1. (U) Reported Tweets to NTOC 2. (U) Reported Tweets to NTOC 3. (U) Reported Tweets to NTOC Details: On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) forwarded a comment made on social media by Twitter username @justagook indicating a Tweet from American investor and activist indicating po
EFTA00164569
07/10/2019, at 7:45 p.m. Eastern Time, an anonymous complainant, email address 116 7/12/2019 7:13 (U) On 07/11/2019, at 2:31 a.m., Eastern Time, the FBI Office of Public Affairs (OPA) 1A20 a) twitter screenshot 117 7/12/2019 9:46 at 8:11 a.m. Eastern Time, PROTECT IDENTITY], 118 7/12/2019 11:38 , at 1:22 a.m. Eastern T
EFTA02730741_sub_001 - EFTA02730741_100
10/2020, at 9:22 a.m. Eastern lime, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of 301 Summer Street Manchester by the Sea, Massachusetts 01944. (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an a
EFTA02730741_sub_002 - EFTA02730741_200
e Maxwell's phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time PROTECT IDENITITY], date of (U) On 07/08/2020, at 11:50 PM, Eastern Time (U) On 07/08/2020, at
EFTA01730748_sub_001 - EFTA01730748_100
10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Inte
EFTA01730748_sub_002 - EFTA01730748_200
phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED
EFTA02730486_sub_001 - EFTA02730486_100
10/2020, at 9:22 a.m. Eastern Time, an anonymous tipster, Internet Protocol (IP (U) Fund Reimbursement (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U//FOUO) Aerial photos of [REDACTED] (U) On 07/06/2020, at 12:33:51 PM Eastern Time, an anonymous complainant, Email account (U//FOUO) Inte
EFTA02730486_sub_002 - EFTA02730486_200
phone number (U) On 07/07/2020, at 8:03:18 PM Eastern Time, {REDACTED}, Internet Protocol (IP) address (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) On 07/09/2020, at 9:51 a.m. Eastern Time, {REDACTED} (PROTECT IDENITITY), date of (U) On 07/08/2020, at 11:50 PM, Eastern Time, (REDACTED
EFTA01730634_sub_001 - EFTA01730634_100
dsquest.com 1A 158 2020-06.19 436 (U) Fund Reimbursement JU) Receipt 1/4 2.47 2020.07-06 413 (U) On 07/06/2020, at 10:19 AM Eastern Time, the FBI Office of Public Affairs (OPA) (U) Reported Tweets to NTOC IA 156 2020-06-25 428 (U//FOUO) Aerial photos of 3O1 Summer Street Manchester by the Sea, Massachusetts 019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Arrest Spontaneous
PersonPerson referenced in documents
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents
Swedish Authorities
OrganizationOrganization referenced in documents
U) FBI
OrganizationOrganization referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents

Saint James
LocationOne of the Twelve Apostles of Jesus
U USPS Mail
OrganizationOrganization referenced in documents
U) Service
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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.
Legat Mexico City
LocationLocation referenced in documents
Tipster - Information Related
OrganizationOrganization referenced in documents
the Washington Field Office
OrganizationOrganization referenced in documents
Budget Matters
OrganizationOrganization referenced in documents
Bradford
LocationCity in England, United Kingdom
Miami Evidence
LocationLocation referenced in documents
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)