8
Total Mentions
8
Documents
145
Connected Entities
Person referenced in documents
EFTA00128680
eGj4eTp5Q... 6/10/2010 EFTA00128686 RE: Jane Doe 2-7 v. Jeffrelintein • Page 2 of 2 I will fax it to you in the next couple of minutes. I hope SA Richards reached out to you as requested. Please let • me know if you need anything from us. iT na. Parale al, FBI https://www.324mail.conilowa/?ae=Item&
EFTA00269873
r the interview of . On 03/17/2011, SA and SA EFTA00269873 conducted the interview of at the U.S. Consulate, Sydney. Following the interview, SA Richards advised the writer had photos at her residence which could be pertinent to captioned matter. was willing to be further interviewed at and provi
EFTA01660364
y 01 2010 2:36 PM To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Importance: High Dexter, The FD515 is an accomplishment report. I spoke with SA Richards and the FBI does not have an objection to releasing the two FD302's pertaining to Jane Doe's interviews. However, the subpoena is also asking for al
EFTA01660485
uthern District of Florida from approximately July 2006 to June 2008 (the "Florida Investigation"). During the course of the Florida Investigation, SA Richards was present for numerous interviews of witnesses who alleged that they were sexually abused by Jeffrey Epstein, including at least one witness who
EFTA01688916
f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA
EFTA01689279
and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4,a -- lib EFTA01689309 FBI WEST PALM BEACH RA P.01/0
EFTA01711951
f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to Sydney, Australia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None
EFTA00129379_sub_001 - EFTA00129379_100
well ahead of the scheduled operation. All participants will view the UCE(s) to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees

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

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States District Court
OrganizationU.S. federal trial court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Southern District
LocationFederal judicial district in New York City

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
North Miami Beach
LocationCity in Miami-Dade County, Florida, United States

Palm Beach Police Department
OrganizationPolice agency
ET AL
LocationLatin phrase meaning "and others"

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
U.S. Government Property
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

Joe Biden
Person46th President of the United States (2021–2025)
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America