3
Total Mentions
3
Documents
30
Connected Entities
Organization referenced in documents
EFTA02730741_sub_001 - EFTA02730741_100
ant Execution - Little Saint James (U) Search Warrant Execution - Little Saint James (U//FOUO PROTECT SOURCE) Interview #3 (U) Phone Interview o U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
EFTA02730741_sub_002 - EFTA02730741_200
e interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous tipster, Internet Protocol (U) On 08/28/2019, at 09:48 a.m. Eastern Time U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN U NTOC2019 1971(103 E-Tip: Information Regarding Multiple Criminal Allegations such as Human Sex Traffi (
EFTA01731021_sub_002 - EFTA01731021_176
ort.txt U SAR_Import.txt I Call_Recording_566318 PH 156384592: U A all_Recording_566318 PH 156384592 U 1 7502840-tip.json U 1 7502840-tip.json U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 U WEXNER FOUNDATION - financial connection t • U DOCUMENT SYNOPSIS CREATED ON 0

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Budget Matters
OrganizationOrganization referenced in documents
U) FBI
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U) Service
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Saint James
LocationOne of the Twelve Apostles of Jesus

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
U USPS Mail
OrganizationOrganization referenced in documents
U) Information
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Arrest Spontaneous
PersonPerson referenced in documents
the Washington Field Office
OrganizationOrganization referenced in documents
Tipster - Information Related
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U) IA Lab Report Material: Lab
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U) Fund Reimbursement - 12
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the FBI Office of Public Affairs
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Swedish Authorities
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NY State Driver
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WORKING COPY
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U NTOC2020 288hmb01
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Sigrid McCawley Interview
OrganizationOrganization referenced in documents