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U) NB Interview
Organization
2
Total Mentions
2
Documents
57
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_001 - EFTA02730741_100
289_NY U 708478_NY U 664501_NY U 658904_NY U 603998_NY U 751864_NY (U) Receipt (U) FD-794 (U) Fed-Ex Delivery Confirmation, #1864 0967 1500 (U) NB Interview notes - 9.2.21 & Scan shown to NB (U) Notes (U) notes & doncuments (U) Emails fro (U nterview notes (U) Notes (U) Notes (U) Notes (U) Docume
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
(U) Fed-Ex Delivery Confirmation (U) Fed-Ex Delivery Confirmation, 41864 0967 1500 IA 244 2021-09-02 O3 (U) Interview o September 2, 2021 (U) NB Interview notes - 9.2.21 & Scan shown to N8 IA 213 2021-09-17 92 (U) Meeting wit (U) Notes m 282 2021-05-18 651 (U)Interview o (U) notes & doncume
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Connected Entities(20 of 57)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Quora
OrganizationAmerican question-and-answer website
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
Arcserve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Data Traveler
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bradford
LocationCity in England, United Kingdom
2 docs2 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.
2 docs2 co-mentions
Unifi
OrganizationFinancial services company
2 docs2 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
East 71st Street Mansion
OrganizationOrganization referenced in documents
2 docs2 co-mentions