12
Total Mentions
12
Documents
772
Connected Entities
Organization referenced in documents
EFTA00109104
ctive a Detective is a member of the New York Police Department and is al', to work with the FBI's Violent Crimes Task Force. I have also copied Supervisory Special Agent who oversees our Task Force, on this message. Thank you for your assistance on this issue. If you have any questions about this or other matters,
EFTA00148578
ities." Tennessee FBI Agent Interviewed Over Human Trafficking Prevention Month. WATE-TV Knoxville, TN (1/5, 157K) reports about its interview with Supervisory Special Agent Neal Gruhn, who discussed the FBI's human trafficking team. He said, "Here in the United States, both U.S. residents and foreign nationals are bein
EFTA00205930
— I am back from court. Sony about that. MI I hope that your trial went well. On Monday, we will be meetin at the FBI Office in West Palm Beach with Supervisory Special Agent and case agents and Former case agent be available. The address for the FBI is telephone number is . There is plenty of parking. The office
EFTA00269623
Enterprise Section SC I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide t
EFTA01655264
es now in every FBI field office across the country, and that's just what we know about. I speculate that there are many, many thousands more," said Supervisory Special Agent Ash Thorne. "So, when a kid tries to get out or says no, that kind of retaliation goes out to their friends, and there's a great fear, right? Becau
EFTA01655277
es now in every FBI field office across the country, and that's just what we know about. I speculate that there are many, many thousands more," said Supervisory Special Agent Ash Thorne. "So, when a kid tries to get out or says no, that kind of retaliation goes out to their friends, and there's a great fear, right? Becau
EFTA01655826
tion in 2021 in the Philadelphia region. In 2022, that number jumped to 110, and in 2023, there were 130 reports. The article quoted Donald Asper, a Supervisory Special Agent with FBI Philadelphia, who said, "It's not just a single actor, you're looking at organizations, you're looking at people that this is their sole s
EFTA01655806
tion in 2021 in the Philadelphia region. In 2022, that number jumped to 110, and in 2023, there were 130 reports. The article quoted Donald Asper, a Supervisory Special Agent with FBI Philadelphia, who said, "It's not just a single actor, you're looking at organizations, you're looking at people that this is their sole s
EFTA01689179
Approved By: Drafted By:3014Richards Jason I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide te
EFTA01726074
fax: 212-384-4073 or 4074] Requestor Email: 1) Name & Rank of Requestor: MUST be Special Agent or other go 2) Name & Rank of Supervisor. MUST be Supervisory Special Agent or of • s 3) Subject Name: 4) 9111V Client ID # (Nine Digits): If no Client ID available. include Subject's D e one): ant Investigation 6) Exi
HOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
From: Miami PB-2/PBCRA Contact: SAT Approved B Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provid
y: IIIIIIiiiiiiase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide
Page: EFTA02857863_p137 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

Axios
OrganizationAmerican news and information company

Joe Biden
Person46th President of the United States (2021–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Maine
LocationState of the United States of America
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Lithuania
LocationCountry in northeastern Europe
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs
Falconer
PersonSurname reference in Epstein-related documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

South
LocationDirectional region of the United States

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)