6
Total Mentions
6
Documents
14
Connected Entities
Organization referenced in documents
EFTA00087089
Approval Date: 11/3/2009 Classification: SN Contents 11/04/2009 Indexing Type: FD302 To: MIAMI Pursuant to consent to by date of birth Social Security Account Numbe ehicle, a tan Chevrolet Trailblazer, Florida to Vehicle Identification Number (VIN) s searched and one AT&T 'csson cellular telephone,
EFTA00108637
72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez, date of birth , Social Security Account Number -• Rodriguez' vehicle, a tan Chevrolet Trailblazer, Florida tag , Vehicle Identification Number (VIN) was searched and one AT&T Sony Eri
EFTA00151778
occasions about Epstein. NOTE: A LexisNexis Accurint query for Leslie McMichael in revealed date of birth current address previous address and Social Security Account number EFTA00151778 Threat Intake Examiner National Threat Operations Center (NTOC) FBI/ois Division Desk: EFTA00151779
EFTA00269605
SZ BANASIAK Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: 01/22/2007 Janusz Banasiak, date of birth Social Security Account Number (SSAN) 096-64-8809, residing at was contacted at his residence. After being advised of the identity of the interviewing agents and the natu
EFTA00269698
10/04/2007 , date of birth Social Security Account Number , cellular telephone number mother, LNU's cellular number was interviewed telephonically regarding a federal investigation involving the
EFTA00129379_sub_001 - EFTA00129379_100
-1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/04/2009 Pursuant to consent to search provided by Alfredo Rodriguez date of birth , Social Security Account Number 'EMI'''. Rodriiiiiii vehicle, a tan Chevrolet Trailblazer Florida tag , Vehicle Identification Number (VIN) was searched and one AT&T Son

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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Chevrolet
OrganizationAmerican automobile division of GM

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

North Carolina
LocationState of the United States of America

Kendall
PersonSurname reference in Epstein-related documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Suarez
PersonSurname reference in documents
Linnea R. Johnson
PersonPerson referenced in documents
El Cristo
OrganizationOrganization referenced in documents

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