4
Total Mentions
4
Documents
109
Connected Entities
Organization referenced in documents
EFTA02730741_sub_002 - EFTA02730741_200
Cawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time ROTECT IDENTITY],
EFTA01730748_sub_002 - EFTA01730748_200
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
EFTA02730486_sub_002 - EFTA02730486_200
astern Time, (REDACTED), date of birth {REDACTED}, (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U) {REDACTED}- Legat London (U) Transfer of Evidence from Miami case file to NY case file (U) Amended Suitcase Inventory on 07/31/2019 (U) On 08/12/2019, at 12:27 p.m. Eastern Time, {REDACTED} [PROTEC
EFTA01731021_sub_002 - EFTA01731021_176
019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Amended Suitcase Inventory on 07/31/2019 (U) On July 31st, 2019, at approximately 6:30pm, (U) Transfer of Evidence from Miami case file to (U) To document/request the transfer of eviden • (U) Transfer of Evidence from Miami case file to (U) To document/request th
Budget Matters
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U NTOC2020 288hmb01
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents

Seattle
LocationCity in and county seat of King County, State of Washington, United States
U) Service
OrganizationOrganization referenced in documents
U USPS Mail
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U) FBI
OrganizationOrganization referenced in documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England

Saint James
LocationOne of the Twelve Apostles of Jesus
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States

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.
the New York Field Office
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

JETBLUE
OrganizationOrganization referenced in documents
Appraisal
LocationLocation referenced in documents
Miami Palm Beach
LocationLocation referenced in documents