14
Total Mentions
14
Documents
179
Connected Entities
Organization referenced in documents
EFTA00086713
y, Australia. was advised of the identity of the agents and purpose of the interview. Present during the Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, Califo
EFTA00114414
1 Insiector General, Special Agent 12 MR. : Since February 2020. 12 . Also present for the interview was 13 MR. : Okay. And what were you 13 Federal Bureau of Investigation Special Agent 14 prior to that? 14 15 MR. : A Lieutenant. 15 11 ," and it says your date 16 MR. : Great. Were you 16 of birth, "was interviewed at the
EFTA00129180
wed via Microsoft Teams videoconferencing by United States Postal Inspection Service Inspector United States Attorney's Office Special Agent , and Federal Bureau of Investigation Special Agent Also present for the interview was , legal counsel to . After being advised of the identity of the interviewing Agents and the nature of the inte
EFTA00162376
07/05/2013 , maiden name , date of birth Social Security Account Number Australian Permanent Resident, Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: United States Citizen and was interviewed at the U
EFTA00210958
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: meta s currently resides in andl currently r
EFTA00269896
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date o
EFTA00277521
Consulate in Sydney, Australia. was advised of the identity of interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent Dateofemry 07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided th
EFTA01688359
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of
EFTA01689026
les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b
EFTA01699136
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
EFTA01699638
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney provided the following information: was born in to parents! date of birth! currently resi
EFTA00061061_sub_001 - EFTA00061061_100
Assistant 9 United States Attorney, AUSA, 10 and Office of the 11 Inspector General, Special Agent 12 . Also present for the interview was 13 Federal Bureau of Investigation Special Agent 14 15 ," and it says your date 16 of birth, "was interviewed at the United States 17 Attorney's Office, 1 St. Andrew Plaza, New 18 York, New Yo
EFTA00114475_sub_001 - EFTA00114475_100
Donaleski, D-O-N-A-L-E-S-I-I, and Office of the 11 Inspector General, Special Agent David 12 Carpenter. Also present for the interview was 13 Federal Bureau of Investigation Special Agent 14 Arthur Sacco, S-A-C-C-O." 15 ," and it says your date 16 of birth, "was interviewed at the United States 17 Attorney's Office, 1 St. Andre
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
Page: EFTA02857863_p385 →
South
LocationDirectional region of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
OPTUS
OrganizationOrganization referenced in documents

Louisiana
LocationState of the United States of America

Santa Fe
LocationCapital city of New Mexico, United States

United Kingdom
LocationCountry in north-west Europe

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
United States Customs and Border
OrganizationOrganization referenced in documents

Sydney
LocationCapital city of New South Wales, Australia
Ocala
LocationCounty seat of Marion County, Florida, United States

Bangkok
LocationCapital of Thailand
the United States Consulate
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

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

United States
LocationCountry located primarily in North America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York
LocationMost populous city in the United States

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

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