11
Total Mentions
11
Documents
232
Connected Entities
Organization referenced in documents
EFTA00269957
• T-Mobile USA, Inc. Subscriber Information UNCLASSIFIED EFTA00269957 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
EFTA00790809
42 2006-09-01 254 1A 143 2007-08-24 254 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
EFTA01688359
pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
EFTA01689026
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
EFTA01693896
ktz 2006-09-01 AA 1A lil 2007-08-24 22 IA Irt4 2007-08-15 jai 1A it5 7008-03-06 2.,U IA 14 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
EFTA01723517
142 2006-09-01 254 1A 143 2007.08-24 j4 1A 144 2007-08-15 254 1A 145 2008-03-06 254 1A 146 2008-06-20 254 (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of Administrative Subpoena retur
EFTA02730741_sub_002 - EFTA02730741_200
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received fro,, (U (U//FOUO) SIDES ARGUE WHETHER
EFTA01730748_sub_002 - EFTA01730748_200
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
EFTA02730486_sub_002 - EFTA02730486_200
ment Receipt. (U) Opening EC (U) FY 2018 Name Check Summary File (U) Request for ELSUR shipment (U) FOIA REQUEST LETTER (U) EC for submission of Administrative Subpoena returns to case file. (U) EC for submission of victim/witness work files to case file. (U) Items received from [REDACTED] (U) [REDACTED] (U//FOUO
EFTA01730634_sub_001 - EFTA01730634_100
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
ELSUR
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MySpace
OrganizationAmerican social networking website
MASTIC
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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.

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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

Palm Beach County
LocationCounty in Florida, United States of America

SYDNEY
LocationCity in Sydney, Australia

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Anonymous Tipster
PersonName reference in documents
Jeffrey Epstein Human Trafficking
PersonName reference in documents
Miami Palm Beach
LocationLocation referenced in documents