7
Total Mentions
7
Documents
19
Connected Entities
Surname or name fragment in documents
EFTA00723408
ee Letter of Peter Schoenburg to Martin G. Weinberg, August 18, 2010 (Exhibit D); see also NMSA 1978, § 29-11A-3(E). [Do we have the letter from Ms. Chacon in NM Department of Public Safety?] [Is Epstein required to register in US Virgin Islands? What is the status of that'l] This confidence in Jeffre
EFTA00727954
Chacon Department of Public Safety P.O. Box 1628 Santa Fe, New Mexico 87504-1628 Re: Jeffrey E. Epstein: New Mexico SORNA registration Dear Ms. Chacon: Thank you for speaking with me by phone on July 26, 2010. The person I was describing to you is my client Jeffrey Epstein, d/o/b January 20, 1953.
EFTA01648808
t me access to the folder. Thank you. Best. From: MacDonald, Megan M. (WF) (FBI) <[email protected]> Sent: Tuesday, July 15, 2025 12:47 PM To: Chacon, Alexandra Margarita (NY) (FBI) <[email protected]> Cc: Thompson, Thomas A. (NY) (FBI) [email protected]> Subject: RE: Epstein - Urgent Request D
EFTA01648913
om you and your team. I will follow with Megan. Thank you. Best From: Miller, Shaun D. (WF) (FBI) < > Sent: Tuesday, July 15, 2025 10:27 AM To: Chacon, Alexandra Margarita (NY) (FBI) <->; Thompson, Thomas A. (NY) (FBI) ; Warden, Kristen M. (NY) (FBI) < Cc: MacDonald, Megan M. (WF) (FBI) < > Ochoa
EFTA01648991
DOB Austrian Citizen Passport Numbers used: Thank you. Best, NMI From: Horn, Spencer R. (NY) (FBI) < Sent: Tuesday, July 15, 2025 8:17 AM To: Chacon, Alexandra Margarita (NY) (FBI) < Subject: Epstein Morning. > > Please run the alias in Sentinel and let me know what comes back. Also, fwd the
EFTA01648985
From: "Thayer, Alissa Brittany (WF) (FBI)" <[email protected]> To: "Chacon, Alexandra Margarita (NY) (FBI)" <AMCHACON(kfbi.gov> Subject: RE: Epstein - Urgent Request Date: Tue, 15 Jul 2025 17:31:23 +0000 Importance: Norma
EFTA01649006
(NY) (FBI) < > Subject: Re: Epstein having different passports seized in apt Do we have a photo of 1676? FBI NY Violent Crime Threat Cell: From: Chacon, Alexandra Margarita (NY) (FBI) < Sent: Monday, July 14, 2025 6:19:31 PM To: Horn, Spencer R. (NY) (FBI) < M>: Warden, Kristen M. (NY) (FBI) < > S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alexandra Margarita
PersonPerson referenced in documents
Epstein - Urgent
OrganizationOrganization referenced in documents
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Thomas A.
PersonPerson referenced in documents
Kristen M.
PersonPerson referenced in documents
Megan M.
PersonName reference in documents
Megan MacDonald
PersonPerson referenced in documents
MARIUS ROBERT
PersonPerson referenced in documents
Thompson
PersonSurname reference in Epstein documents
Shaun D.
PersonName reference in documents
Marc Daniel
PersonName reference in documents

Anderson
PersonSurname reference in Epstein documents
Alissa Brittany
PersonName reference in documents
Thayer
PersonSurname reference in documents
Johannes
PersonName reference in documents
Lafayette R.
PersonName reference in documents
Spencer R.
PersonPerson referenced in documents
Child Exploitation & Human Trafficking Task Force
OrganizationOrganization referenced in documents