62
Total Mentions
62
Documents
518
Connected Entities
Organization referenced in documents
EFTA00108607
ng circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file.A Investigation Classification Level A 1. Reason for Proposed Use: A Collect Evidence A O Unclassified O Confidential 2. Types of Equi
EFTA00108655
ng circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS file with a copy placed in the appropriate ELSUR file.A Investigation Classification Level A 1. Reason for Proposed Use: A Collect Evidence A Unclassified O Confidential 2. Types of Equipme
EFTA00108694
Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR Betsy N. Colon From: Miami PB-2/Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODR
EFTA00108693
Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR Betsy N. Colon From: Miami PB-2/Palm Beach County RA Contact: Approved B : Drafted By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO R
EFTA00108913
EZ, ALFREDO - SEE SUB 321B-WF-A235641 (U) ELSUR RECORD KEEPING - SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) To document the transfer of original ELSUR evidence to the Miami FO via FedEx (tracking 1 4531 2410 2170). Package Copy: (U) Transferred under separate cover are the following items: for c
EFTA00108918
EZ, ALFREDO - SEE SUB 321B-WF-A235641 (U) ELSUR RECORD KEEPING - SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) To document the transfer of original ELSUR evidence to the Miami FO via FedEx (tracking # 4531 2410 2170). Package Copy: (U) Transferred under separate cover are the following items: for c
EFTA00129931
ring circumstances Substantially change) OIA approval for a CMS shall be maintained In the appropriate CHS Me with a copy placed in the apPrOPrlate ELSUR tile. Investigation Classification Level G Unclassified C Confidential C Secret -72.441-1-I13327--aA-Z EFTA00129942 4 a FD-759 Revised 10
EFTA00130065
Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY NCIC ) ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. EFTA00130065 Type it Acquired By Date Serial Attachment T
EFTA00172191
organization. comprising records of FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR) records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless specifically requested, a standa
EFTA00172473
0 delivered these items to DO1 with chains of custody ready for turn-over. The shipment included 84 digital items, 70 general items, 2 valuables, 2 ELSUR items, 3 red wells, and one disc containing all three Sentinel case files (50D- NY-3027571, 72-MM-113327, 31E-MM-108062). On 2/28/2024, FBI NY squad
EFTA00172826
ain files and all cross-references. This includes all index references to Epstein, including not only the Central Records System (-cm') indices and ELSUR indices, but any informant or confidential source indices and any indices to any office, bureau, section, division, unit or other component of the F
EFTA00173856
organization, comprising records of FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR) records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless specifically requested, a stand
EFTA00173868
organization, comprising records of FBI Headquarters. FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR) records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless specifically requested, a standa
EFTA00174061
organization, comprising records of FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance (ELSUR) records are included in the CRS. Unless specifically requested, a standard search does not include references, administrative records of previous F
EFTA00174362
organization, comprising records of FBI Headquarters. FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR) records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless specifically requested, a standa
EFTA00174830
s the records of FBI Headquarters (FBIHO), FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide and includes Electronic Surveillance (ELSUR) records. For additional information about our record searches visit wvrydbi.00v/servicesfinformation-manaidement/foipa/requestino-fbi-records. (ii)
EFTA00175086
organization, comprising records of FBI Headquarters. FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide: Electronic Surveillance (ELSUR) records are included in the CRS. The standard search policy is a search for main entity records in the CRS. Unless specifically requested, a standa
EFTA00175090
organization, comprising records of FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance (ELSUR) records are included in the CRS. Unless specifically requested, a standard search does not include references, administrative records of previous F
EFTA01326156
ion Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (?) EC REGARDING LATE SUBMISSION OF Date: 01/10/2019 RECORDINGS TO ELSUR. Drafted By: PRYOR CHRISTINA JO Case ID If: 72-MM-113327-ELA (U) ELSUR ADMINISTRATIVE (CRIMINAL AND FCI MATTERS) Details: Precedence: ROUTINE D
EFTA00091013
dossier(s) about Epstein h. Any of the cases listed above. Please search a. your automated indices b. the older general (manual) indices c. the ELSUR electronic surveillance indices Please include a. any records related to a. Epstein's death, and b. His earlier injury c. Photographs d. Medica

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Federal Government
OrganizationOrganization referenced in documents
The Criminal Justice Information Services
OrganizationOrganization referenced in documents
FBI Headquarters
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI Records
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Individual—Watch Lists
OrganizationOrganization referenced in documents
the Witness Security Program
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Dispute Resolution Services
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)