4
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4
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1
Connected Entities
Organization referenced in documents
EFTA00129366
opsis: (U) To provide information to regarding the captioned investigation Administrative Notes: Tearline has FISA information: No Tearline has USPER information: Yes Tearline requires legal review: No Tearline has USPER FISA-acquired information: No AD or DAD has pre-approved the USPER FIS
EFTA00172536
e was interested in at the pamper parties and sexually assaulted them." • (U/IFOUO) As of November 2020, according to a victim with direct access, USPER Jeffery Epstein lured young females with the promise of modeling careers stating he had connections with Victoria's Secret. Epstein recruited the v
EFTA01683612
CRET//NOFORN (U//FOUO) In 01/2020, just three months after her resignation from Facebook and BMGF due to her 'serious illness; a known U.S. person (USPER), ran into Hellmann at the Alpha Club - an annual bow- tie dinner with extremely high net-worth and influential businessmen and politicians. At that
EFTA01731006
effrey Edward Epstein (USPER) Also resides in US Virgin Islands U.S. Passport: SSN: DOB: DL: FLORIDA Occupation: Investment Advisor PHONES ADDRESS(ES) EFTA01731006 CO