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Serial Rep
Organization
2
Total Mentions
2
Documents
77
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
UO) PHOTO LINE UP POSITIVE ID O EFTA02730920 EFTA02730921 EFTA02730922 -4-07; 3) PHOTOCOPIESOi .CRAPBOOK ITEMS EFTA02730923 EFTA02730924 Serial Rep; 31E-MM-108062-FF Serial # Date IQ 10/20/2022 14:26 9 9/18/2008 0:00 a 2/11/2008 0:00 Z 5/1/2007 0:00 6 5/1/2007 0:00 5 4/4/2007 0:00
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
OF [REDACTED] EFTA01730936 EFTA01730937 EFTA01730938 ACTED] 6-4-07; 3) PHOTOCOPIESOF [REDACTED] SCRAPBOOK ITEMS EFTA01730939 EFTA01730940 Serial Rep; 31E-MM-108062-FF Serial # Date IQ 10/20/2022 14:26 9 9/18/2008 0:00 a 2/11/2008 0:00 Z 5/1/2007 0:00 6 5/1/2007 0:00 5 4/4/2007 0:00
Sponsored
Connected Entities(20 of 77)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
2 docs2 co-mentions
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
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
2 docs2 co-mentions
MySpace
OrganizationAmerican social networking website
2 docs2 co-mentions
State Court
OrganizationState court
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Stockholm
LocationCapital and largest city of Sweden
2 docs2 co-mentions
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
2 docs2 co-mentions
Washington D.C.
LocationCapital city of the United States of America
2 docs2 co-mentions
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bradford
LocationCity in England, United Kingdom
2 docs2 co-mentions
Eastern
LocationDirectional region of the United States
2 docs2 co-mentions
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.
2 docs2 co-mentions