8
Total Mentions
8
Documents
129
Connected Entities
Location referenced in documents
EFTA00164569
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 entered 20 5/6/2019 16:59 of 1A11 (U) terview Notes
EFTA00722598
nance proscribing solicitation for purposes of prostitution, lewdness, or assignation-modem cases.77 ALR3d 519 Texts: 4 Frumer & Biskind, Bender's New York Evidence--CPLR J8 11.04 New York Criminal Practice Ch. 77 Criminal Jury Instructions, New York: Patronizing a prostitute, second degree. CJI2d [NY] Penal L
EFTA00722615
s of taking earnings of or support from prostitute as separate or continuing offenses of pimping.3 ALR4th 1195 Texts: 4 Frumer & Biskind, Bender's New York Evidence--CPLR ft 11.04 New York Criminal Practice Ch. 77 Criminal Jury Instructions, New York: Promoting prostitution, fourth degree. CJI2d [NY] Penal Law
EFTA00722627
s of taking earnings of or support from prostitute as separate or continuing offenses of pimping.3 ALR4th 1195 Texts: 4 Frumer & Biskind, Bender's New York Evidence—CPLIO 11.04; 6 Framer & Biskind, Bender's New York Evidence—CPLIO 25.05 New York Criminal Practice Ch. 77 Criminal Jury Instructions, New York: P
EFTA00722621
s of taking earnings of or support from prostitute as separate or continuing offenses of pimping.3 ALR4th 1195 Texts: 4 Frumer & Biskind, Bender's New York Evidence--CPLR J111.04; 6 Frumer & Biskind, Bender's New York Evidence--CPLR 1125.05 Criminal Jury Instructions, New York: Promoting prostitution, second d
EFTA02730741_sub_002 - EFTA02730741_200
(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 (U) Interview o (U) Interview o (U) Interview o (U)
EFTA01730748_sub_002 - EFTA01730748_200
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EFTA02730486_sub_002 - EFTA02730486_200
ED} 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) Interview of (REDACTED} (U) Interview of (REDACTED} (U) In

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

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

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
the LEXIS Publishing
OrganizationOrganization referenced in documents
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
Bender
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Frumer & Biskind
OrganizationOrganization referenced in documents
New Mexico State Police
OrganizationOrganization referenced in documents
NEW YORK CONSOLIDATED LAW SERVICE
OrganizationOrganization referenced in documents
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
Miami Evidence
LocationLocation referenced in documents
NY Jur 2d
OrganizationOrganization referenced in documents
Research References & Practice
OrganizationOrganization referenced in documents
Matthew Bender & Company, Inc.
OrganizationOrganization referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

JETBLUE
OrganizationOrganization referenced in documents
Appraisal
LocationLocation referenced in documents

St James
LocationLocation in St. James, U.S. Virgin Islands or England