3
Total Mentions
3
Documents
105
Connected Entities
Organization referenced in documents
EFTA02730741_sub_002 - EFTA02730741_200
) 50D-NY-3027571 (U) Documentation of Services by V'0/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) interview o (U) VSD Documentation of Services (U) On 01/23/2020 at 12:10 a.m.
EFTA01730748_sub_002 - EFTA01730748_200
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
EFTA02730486_sub_002 - EFTA02730486_200
7571 (U) Documentation of Services by VS (REDACTED)10/1/19-12/31/19 (U) Request Country Clearance and FBIHQ travel authority to Stockholm, Sweden (U) Legat Copenhagen - Pass information and concurrence to Interview Swedish citizen (U) Interview of (REDACTED) (U) VSD Documentation of Services (U) On 01/23/2020 at
Miami Palm Beach
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Saint James
LocationOne of the Twelve Apostles of Jesus

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Philadelphia
Location1993 film by Jonathan Demme

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
MySpace
OrganizationAmerican social networking website
State Court
OrganizationState court

American Express
OrganizationAmerican multinational financial services corporation

Stockholm
LocationCapital and largest city of Sweden
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
U) Grand
OrganizationOrganization referenced in documents
U) Pen Register
OrganizationOrganization referenced in documents
U) Pen
OrganizationOrganization referenced in documents
U) Pass Information
OrganizationOrganization referenced in documents
U) Request Country Clearance
OrganizationOrganization referenced in documents