4
Total Mentions
4
Documents
105
Connected Entities
Organization referenced in documents
EFTA00067085
FICIAL RECORD' UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A - Guardian Complaint Form Date: 10/08/2021 Title:U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) Approved By: Drafted By: Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKIN
EFTA01730748_sub_002 - EFTA01730748_200
rials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
EFTA02730486_sub_002 - EFTA02730486_200
rials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
EFTA01730634_sub_001 - EFTA01730634_100
4 U//FOU0 NT0C202I E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (TP) U 755162_NY lA Di 2021.10-08 MI U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U 696289_ NY IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01 E-Tip: Possible Human Traffick

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

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

Saint James
LocationOne of the Twelve Apostles of Jesus

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
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Philadelphia
Location1993 film by Jonathan Demme

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Denver
LocationConsolidated city-county and capital of Colorado, United States
MySpace
OrganizationAmerican social networking website
State Court
OrganizationState court

American Express
OrganizationAmerican multinational financial services corporation
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)

Stockholm
LocationCapital and largest city of Sweden

Marc Rich
PersonAmerican commodities trader (1934–2013)
U USPS Mail
OrganizationOrganization referenced in documents
Tipster - Information Related
OrganizationOrganization referenced in documents
U) Service
OrganizationOrganization referenced in documents
the FBI Office of Public Affairs
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents