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U) Non-Transitory
Organization
3
Total Mentions
3
Documents
101
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01730748.pdf
1 mentionEFTA01730748_sub_002 - EFTA01730748_200
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
EFTA02730486.pdf
1 mentionEFTA02730486_sub_002 - EFTA02730486_200
TED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Interview of (REDACTED) (U) Proffer of (REDACTED) (U) Interview of (REDACTED) (U) Non-Transitory/For Record (U) On 03/19/2020, at 11:13:52 a.m. Eastern Time, (REDACTED), date of birth (U) Interview of (REDACTED) (U) California Trip Request (U
EFTA01731021.pdf
1 mentionEFTA01731021_sub_002 - EFTA01731021_176
agent and TFO to tra EFTA01731130 (U) Interview . (U) Interview • (U (U - - • (U) Non-Transitory/For Record (U nterview notes174855.pdf (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Transitory/For Record (U) Non-Tran.rtf (U) Non-Tran.rtf (U) Interview . (U) Interview o (U) j
Sponsored
Connected Entities(20 of 101)
WORKING COPY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) Transfer of Evidence
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
U USPS Mail
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U NTOC2020 288hmb01
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Saint James
LocationOne of the Twelve Apostles of Jesus
3 docs3 co-mentions
U) Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
St James
LocationLocation in St. James, U.S. Virgin Islands or England
3 docs3 co-mentions
U) Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
3 docs3 co-mentions
Budget Matters
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U) FBI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
Cell Telephone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Legat London
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions