5
Total Mentions
5
Documents
135
Connected Entities
Organization referenced in documents
EFTA00097028
ion EFTA00097118 Member Authentication History For Member Number: 040897182 Date Range: 11/01/2019 To 07/01/2020 UTC No Records Found Activity TimeStamp Channel Source Contacting Source Classification: Confidential Page 1 Of 1 EFTA00097119 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779
EFTA00139824
s message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from user who sent an email from www.bop.gov. I am concerned that Epstein may try to get help to escape. R
EFTA00139823
s message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from user who sent an email from www.bop.gov. I am concerned that Epstein may try to get help to escape. R
EFTA01266601
07 EFTA01266686 A. Member Authentication History JSAA For Member Number: Date Range: 11/01/2019 To 07/01/2020 UTC No Records Found Activity TimeStamp I IT" Channel Source Contacting I Source SDNY_GM_000 10354 Classification: Confidential Page 1 Of 1 EFTA 00121008 EFTA01266687 CLAIMFOX.
message; you will not get a response. If you have questions or concerns, please use the "Contact Us" area on the BOP website www.bop.gov/contact TimeStamp: Thu Jul 18 22:54:14 EDT 2019 A message from usef .... b_X6_>;_(b_)(7_X_C) ___ ____.lwho sent an email from www.bop.gov. I am concerned that Epste

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

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

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

Plaza
OrganizationCanadian R&B singer, songwriter and producer

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

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Bill Cosby
PersonAmerican actor and comedian
Arlington VA
LocationBritish-born American costume designer (1886–1970)

London
LocationCapital and largest city of England and the United Kingdom
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
SAN ANTONIO TX
LocationLocation referenced in documents
USAA Federal Savings Bank
OrganizationOrganization referenced in documents
SUNAPEE LODGE SKI SHOP
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Park Row
LocationStreet in Lower Manhattan, New York City
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Interest Rate
OrganizationOrganization referenced in documents
ClaimFox, Inc.
OrganizationOrganization referenced in documents