17
Total Mentions
17
Documents
263
Connected Entities
Organization referenced in documents
EFTA01325315
t address as Determine from - any additional minor females who may have interacted' with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, Ny nterview telephone Choicepo-n- aLaa ase reflects ner most recent address as , Determine from any additional minor females who may have int
EFTA00269741
cent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choicepoint database reflects her most recent address as . Determine from III any additional minor female
EFTA00269744
ent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone , Choicepoint database reflects her most recent address as . Determine from Rea any additional minor fe
EFTA00269787
5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Dat
EFTA00270238
recent address as Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choicepoint database reflects her most recent address as Determine from any additional minor females wh
EFTA01661806
A (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) (U//F000) (U//FOU0) RESPONSE TO LEAD AT (U//FOUO) RESPONSE TO LEAD AT MASTIC, MASTIC, NEW YORK, TO INTERVIEW NEW YORK, TO INTERVIEW (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT (UNFOU0) SEARC
EFTA01688359
EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOU0) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED S
EFTA01689427
t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh
EFTA01719315
ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOUO) SEARCH WARRANT 159 (UHFOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW M 157 (U//FOUO) 156 (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTAC
EFTA01726367
as New York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choice oint database re ects her most recent address as , Mastic, NY. Determine from III any additional
EFTA01727588
ve Locate telephone recent address as Determine from any additional interacted- with captioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic,
EFTA01323720_sub_004 - EFTA01323720_370
LY DMOEND 03121/01 REINVEST DI AEGRSARiploy1488fiuo abn 2.709.26 2.709.26 MONTHLY DIVCEND REINVESTED 03/22/01 BOUGHT THE TREASURERS ND INC MASTIC PRIME PORWOU0 GT= 200.000 1.0000 200.000.03 03/23/01 BOUGHT Rampagusio,g,atio GTOn 200.000 1.0000 200.000.00 03/26/01 BOUGHT utftswasis
EFTA02730741_sub_002 - EFTA02730741_200
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
EFTA01730748_sub_002 - EFTA01730748_200
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
EFTA02730486_sub_002 - EFTA02730486_200
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
EFTA01730634_sub_001 - EFTA01730634_100
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat
Page: EFTA02857863_p272 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York
LocationMost populous city in the United States

SYDNEY
LocationCity in Sydney, Australia

Palm Beach Police Department
OrganizationPolice agency
ELSUR
OrganizationOrganization referenced in documents
MySpace
OrganizationAmerican social networking website
Leon Black
PersonAmerican billionaire businessman (born 1951)
Administrative Subpoena
OrganizationOrganization referenced in documents

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
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
PALM BEACHER PLEADS
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

American Express
OrganizationAmerican multinational financial services corporation

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States