4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00128680
Epstein Special mandling Instructions: Please review and provide CM compliance letter & Privacy Act Order to Chief Division Counsel Frank Navas. Brief Description of Communication Faxed: WARNING Information attached to the cover Sheet is U.S. Government Property. If you are not the intended redolent of this information disclo
EFTA00790809
ons: Date: ai,z-t_cQO ( OA' -S-CeP\ a 0 /any Vrt Originator's Name: Splf Originators Facsimile Number. _ Approved: IC: b6 200'S b7C b7D Brief Description of Communication Faxed: ss \tot( . e-c( ply rt<se 6 V _..iiCt6Sliiet2_ 5 0 V•42.caLliky &c9-- ctS ..SeenNc..S b6 b7C b6 b7C Information attached to the
EFTA01696853
le Number: Approved: DETAILS Subject: _,Ce 6 es t....- Aiser, Special Handling Instructions: 771 out err el k - wg 6-04 -,---- -12.....4 YL. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet Is U.S. Government Property. If you are not the intended recipient of this information discl
EFTA01729176
tors Facsimile Number: Approved. DETAILS Subject: Non-Prosecution Agreement - Jeffrey Epstein Specie Handing Instructions: Please deliver ASAP. Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the Intended recipient of this Information discl
U.S. Government Property
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
FBI Office
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Dallas
LocationCity in the state of Texas, United States

United States
LocationCountry located primarily in North America

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