5
Total Mentions
5
Documents
122
Connected Entities
Organization referenced in documents
EFTA01689126
erial 263 FD-I036 (Rev. l0-16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY Approved By: A/UC Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 05/12/2023 Synopsis: (U) The attached file is a pag
EFTA02730741_sub_002 - EFTA02730741_200
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730902 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
EFTA01730748_sub_002 - EFTA01730748_200
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA01730918 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
EFTA02730486_sub_002 - EFTA02730486_200
/26/2006 0:00 5 7/25/2006 0:00 4 7/24/2006 0:00 3 5/1/2006 0:00 2 5/1/2006 0:00 1 7/24/2006 0:00 EFTA02730656 Title (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY (U) Case update and reassignment request. (U) Missing chain of custody (U) FedEx Shipment Receipt. (U) FedEx Shipment Receipt. (U) Ope
EFTA01730634_sub_001 - EFTA01730634_100
VDs), until we sent it to WFO. EFTA01730683 Serial Report for Case: 31E-MM-108062 Serial # Date Title 263 5/12/2023 8:17 (U) 31-MM-108062-1A SEC 001 SER 1A89 ONLY 262 4/28/2023 13:46 (U) Case update and reassignment request. 261 7/8/2022 13:53 (U) Missing chain of custody 260 6/6/2019 13:40 (

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ELSUR
OrganizationOrganization referenced in documents
U) Pen
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
U) Request Country Clearance
OrganizationOrganization referenced in documents

SYDNEY
LocationCity in Sydney, Australia

Philadelphia
Location1993 film by Jonathan Demme
TRENTON
LocationLocation referenced in documents
Jaffrey Epstein Human Trafficking (NY
OrganizationOrganization referenced in documents
Jade Data Research Inc
OrganizationOrganization referenced in documents
Title Report
OrganizationOrganization referenced in documents

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
Miami Palm Beach
LocationLocation referenced in documents
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)