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Organization
7
Total Mentions
7
Documents
172
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
ng EVAF Expenditures (U) Epstein Brelfing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U nterview (U) Interview o (U) Interview o (U) I
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
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EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
nditures (U) Epstein Breifing EVAF Expenditures (U) Epstein Breifing EVAF Expenditures (U) Interview of [REDACTED] (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U)[REDACTED] interview (U) Interview of [REDACTED]
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
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EFTA01731021.pdf
1 mentionEFTA01731021_sub_002 - EFTA01731021_176
pdf (U nterview (U nterview (U) Interview o (U) Interview o (U) 2019-07-05 individual_subpoena EFTA01731125 (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U ece
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Connected Entities(20 of 172)
U) Information
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
U) Service
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U USPS Mail
OrganizationOrganization referenced in documents
7 docs7 co-mentions
U) FBI
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
6 docs6 co-mentions
AS
Arrest Spontaneous
PersonPerson referenced in documents
6 docs6 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.
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Legat Mexico City
LocationLocation referenced in documents
6 docs6 co-mentions
the Washington Field Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Tipster - Information Related
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Swedish Authorities
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bradford
LocationCity in England, United Kingdom
5 docs5 co-mentions
St James
LocationLocation in St. James, U.S. Virgin Islands or England
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions