2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00108610
ards, date of b PB-2 GUMBINNER GAVIN associate known false MM MM FD759 07-17-2009 MM associate known false [email protected] DONOHOE, MICHAEL J. (MM) (FBI) associate known false 10/28/2009 [email protected] GUMBINNER, GAVIN (MM) (FBI) 5618337517 associate known false Alfredo Rodrigue
EFTA00108601
senting party agreed to testify true 5 EFTA00108605 Title: (?) ON OR ABOUT AUGUST OF 2009, DATE OF B Re: 72-MM-113327-ELA, 10/27/2009 DONOHOE, MICHAEL J. (MM) (FBI) other true 18 1509 & 1510 consensual monitoring true matter of national security false oia authority for chs false true false access

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

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
Audio
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Paul Santino
PersonName reference in documents
NAVAS
OrganizationOrganization referenced in documents
Motel Room
LocationLocation referenced in documents