52
Total Mentions
52
Documents
1,365
Connected Entities
Organization referenced in documents
EFTA00136426
ocktail was thrown at the building. He declined to provide additional information on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Ars
EFTA00149966
ocktail was thrown at the building. He declined to provide additional information on how many were thrown." The Courier-Journal adds, "Louisville's FBI Office is leading the investigation, Washington said. FBI spokesman Tim Beam said the Louisville office `is currently working with the Louisville Metro Ars
EFTA00155344
he full name and title of the FBI agent signing the Form. b. (questions 4.2.-5.h.) include the name of the Head of the FBI and the address for the FBI Office c. (question 9.) include the court case number for defendant Ghislaine Maxwell 2. Part 3. Criminal Acts: a. (question 1.-3) I listed sexual exploi
EFTA00179576
information disclosure, reproduction, distribution, or use of this Information is prohibited (18.USC, § 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FD-446 (Revised 10-27-2004) Pagel of 1 FEDERAL BUREAU OF INVESTIGATION EFTA00179582 JUN-25-200B
EFTA00186348
mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac
EFTA00185519
nmaation, ellaclosunt, reproduction, distribution, or net of this information le prohibited (IS.DSC, f 641). Please notify 4 originator or the local FBI Office immotitat. ebrm arrange Sr proper disposition. EFTA00185530 Capital One PO Box 85032 Richmond, VA 23285-5032 August 10, 2006 Federal Bureau of
EFTA00186185
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South
EFTA01325305
is Information tesdosure, reproduction, distribution, or use of this Information is prohibited (18.USC, 4 641). Pisan notify the originator or local FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION CONFIDENTIAL SDNY_GM_027
EFTA01325302
mation, disclosure, reproduction. distribution. or use of this information is prohibited (I 8.USC. § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. MM03-AGT NESBITT KUYRKENDALL-000007 CONFIDENTIAL SONYGM02743158 EFTA 00229%05 EFTA01325303
EFTA01338104
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9
EFTA00207713
his Information disdosure, reproduction. distribubon, or use of this information S prohibited (10.USC, g 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FO-44,3 (Revised 10.27-2004) Facie I or I FEDERAL BUREAU OF INVESTIGATION EFTA00207713 ripP-1G-
EFTA00789459
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA00789475 August 16, 2006 AUSAf 500 So. Australian Avenue Suite 400 West Palm B
EFTA00789489
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00789515 1-D-340 (Rev. 4-11-03) File Number Field Office Acquiring Evid
EFTA00790809
rmation, disclosure. reproduction, distribution, or use of this information is prohibited (IS.USC. ¢ dal). Please nolify the originator or the local FBI Office immediately to arrange for proper disposition. b7D b6 b7C b6 b7C EFTA00790823 08/08/2007 WED 17:05 FAX 2002 U. S. DEPARTMENT OF JUSTICE/FED
EFTA00790860
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00790892 United States District Court SOUTHERN DISTRICT OF FLORIDA TO:
EFTA00317418
formation, disclosure, teProducti011, dial:Muth" or use of this information is prohibited (18.USC, f 641). Please notify the originator or the focal FBI Office immediately to mange far proper disposition. EFTA00317418 JUN-20-2007 11:18 FBI WEST PALM BEACH RA P.02 United States District Court SOUTHERN
EFTA00617178
ported "identification"; no proof of unavailability FBI 302 of interview of to FBI reporting sexual abuse Ms. FBI Agent name redacted, do FBI Office Unidentified "redacted" FBI Agent name is not properly identified; no proof of unavailability Deposition of Juan Allessi (2009) Statements re
EFTA01655826
l Riot Case • Trump Was Informed of Prohibited Items in Jan. 6 Rally Crowd, His Driver Testified OTHER FBI NEWS • Fort Leonard Wood Soldiers Visit FBI Office to Learn About the Bureau • FBI Albany Hosting Event to Recruit Women Into Law Enforcement • SMX Back in the Running for a Spot on $7B FBI Contract
EFTA01655806
l Riot Case • Trump Was Informed of Prohibited Items in Jan. 6 Rally Crowd, His Driver Testified OTHER FBI NEWS • Fort Leonard Wood Soldiers Visit FBI Office to Learn About the Bureau • FBI Albany Hosting Event to Recruit Women Into Law Enforcement • SMX Back in the Running for a Spot on $7B FBI Contract
EFTA00128680
information disclosure, reproduction, distribution, or use of this Information Is prohibited (28.LISC. § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition, F0-448 (Revised 10-27-20041 EFTA00128697 MERMELSTEIN & HOROWITZ, P.A. ATTORNEYS AT LAW MIAMI. F
U.S. Government Property
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America

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

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

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

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
the Return of Service
OrganizationOrganization referenced in documents
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the United States District Courthouse
LocationFederal courthouse in the United States
the Southern District
LocationFederal judicial district in New York City

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
South Flagler Drive
LocationStreet in Palm Beach, Florida

Joe Biden
Person46th President of the United States (2021–2025)
US Mail
OrganizationOrganization referenced in documents