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Miami Evidence
Location
7
Total Mentions
7
Documents
124
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA00156454.pdf
1 mentionEFTA00156454
FD-1057 (12cv. 5-8-10) UNCLASSIFIED Cleo --a ..... FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: CU) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence CC: MM-PB2 (SSA) From: NEW YORK NY -C20 Contact: Approved By: SSA Drafted By: Case
EFTA00164569.pdf
1 mentionEFTA00164569
16 4/17/2019 14:49 (U)jamaiew of 1A8 (U)Mintery 17 4/23/2019 11:20 (U)Jaggiew of 1A9 (U)=Inten/ ew no es 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence 19 5/6/2019 16:59 (U//FOUO) TECS Silent Hit Notification 1A10 (UHFOUO) TECS silent hit
EFTA02730741.pdf
1 mentionEFTA02730741_sub_002 - EFTA02730741_200
duri nterview on 5/29/19 (U) Florida Trip Request (U) Interview o 5/2/2019 (U) Interview o (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview o (U) Interview o (U) Florida Trip Request (U) Interview o (U) Interview o
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EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
9 (U) Florida Trip Request (U) Interview of (REDACTED} on 5/2/2019 (U) Interview offREDACTED} (U//FOUO) TECS Silent Hit Notification (U) Request Miami Evidence to transfer items in 31E-MM-108062 to New York Evidence (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U) Florida Trip Request (U) Inte
EFTA01731021.pdf
1 mentionEFTA01731021_sub_001 - EFTA01731021_100
(U nterview Notes.pdf nterview Notes.pdf (U) Interview o (U) Interview o (U nterview notes.pdf nterview notes.pdf EFTA01731109 (U) Request Miami Evidence to transfer items in 3 (U) To request evidence items in 31E-MM-108062 (U) Request Miami Evidence to transfer items in 3 (U) To request evidence item
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EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
rview o 5/2/2019 20 5/6/2019 16:59 (U) Interview o 19 5/6/2019 16:59 (U//FOLIO) TECS Silent Hit Notification 18 4/30/2019 13:57 (U) Request Miami Evidence to transfer items in 31E-MR4-108062 to New York Evidence 17 4/23/2019 11:20 (U) Interview o 16 4/17/2019 14:49 (U) Interview o 15 4/5/2019 1
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Connected Entities(20 of 124)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
5 docs5 co-mentions
AS
Arrest Spontaneous
PersonPerson referenced in documents
5 docs5 co-mentions
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
TRENTON
LocationLocation referenced in documents
4 docs4 co-mentions
New Mexico State Police
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jaffrey Epstein Human Trafficking (NY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jade Data Research Inc
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Title Report
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
4 docs4 co-mentions
Miami Palm Beach
LocationLocation referenced in documents
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
4 docs4 co-mentions
MySpace
OrganizationAmerican social networking website
4 docs4 co-mentions
State Court
OrganizationState court
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Stockholm
LocationCapital and largest city of Sweden
4 docs4 co-mentions
U) FD
OrganizationOrganization referenced in documents
4 docs4 co-mentions