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Epstein Associate(REDACTED
Person
2
Total Mentions
2
Documents
101
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate(REDACTED}. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
gat Canberra (U) On 8/1/2019, at 12:29:31 PM Eastern Time, an anonymous tipster, Internet Protocol (IP (U) NTOC2019 214mka01 Suspicious Activity by Epstein Associate(REDACTED}. (NY) On 08/02/2019 (U) On 08/01/2019, at 8:19 a.m. Eastern Time, {REDACTED}, which is an alias provided (U) On 7/31/2019, at 04:07:50 PM Eastern
Sponsored
Connected Entities(20 of 101)
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
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
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
the Law Office
OrganizationLaw office referenced in documents
2 docs2 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions