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NY State Driver
Organization
5
Total Mentions
5
Documents
92
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
aphs (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from Neumann and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U nterview notes (U//fOUO) Defense notes fo (U nterview notes (U nterview notes (U) interview notes (U) digital notes (U) Digita
EFTA01730748.pdf
1 mentionEFTA01730748_sub_001 - EFTA01730748_100
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
EFTA02730486.pdf
1 mentionEFTA02730486_sub_001 - EFTA02730486_100
s (U) Photos and Photo Logs (U) Agent Notes (U//FOUO) Email from [REDACTED] and attachments from Null (U) letter from former Epstein Estate; fake NY State Driver's license (U) [REDACTED) interview notes (U//FOUO) Defense notes for [REDACTED] (U) [REDACTED] interview notes (U) [REDACTED] interview notes (U
Sponsored
EFTA01731021.pdf
1 mentionEFTA01731021_sub_002 - EFTA01731021_176
(U) OSOD-NY-3027571_0000692_1A0000311_000 (U) letter from manager of former Epstein resider (U) OSOD-NY-3027571_0000692_1A0000311_000 (U) (1) fake NY State Driver's license in the named (U) On 06/30/2022, at 6:33 PM Eastern Time, Ma N/A (U) On 06/30/2022, at 6:33 PM Eastern Time, Ma N/A (U) Derivative eviden
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
OUO) Email Ira rid attachments from m m 2022-05-26 9.22 (U) Mail Received from Epstein Residence (U) letter from former Epstein Estate; fake NY State Driver's license 1A 310 2022-03-07 687 (U) Phone interview wit 1U nterview notes LA 342 2021.12.11 18§ M 10/ 2021.11.24 OD (U -nterview not
Sponsored
Connected Entities(20 of 92)
U) FBI
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
U) Service
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
U USPS Mail
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
5 docs5 co-mentions
U) Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Arcserve
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Data Traveler
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bradford
LocationCity in England, United Kingdom
4 docs4 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.
4 docs4 co-mentions
Unifi
OrganizationFinancial services company
4 docs4 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
4 docs4 co-mentions
East 71st Street Mansion
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
4 docs4 co-mentions