4
Total Mentions
4
Documents
101
Connected Entities
Organization referenced in documents
EFTA00269957
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
EFTA01689026
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
EFTA01730748_sub_002 - EFTA01730748_200
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
EFTA02730486_sub_002 - EFTA02730486_200
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
Administrative Subpoena
OrganizationOrganization referenced in documents

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

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

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.

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MySpace
OrganizationAmerican social networking website
ELSUR
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
State Court
OrganizationState court

American Express
OrganizationAmerican multinational financial services corporation

Stockholm
LocationCapital and largest city of Sweden
Anonymous
OrganizationUnknown creator of a work (do not use as value of P50; use "unknown value" instead)
FBI West Palm Beach Resident Agency
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
the Law Office
OrganizationLaw office referenced in documents
the New York Field Office
OrganizationOrganization referenced in documents
Cell Telephone
OrganizationOrganization referenced in documents
Legat London
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

JETBLUE
OrganizationOrganization referenced in documents