7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA00082625
09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 345 UTIFILMY
EFTA00099686
09/06/66 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: 08/28/2006 345 SOUTH COUNTY RO
EFTA00155278
09/06/O6 ICMIPR01 19:21:34 FD-192 Page 1 Title and Character of Case: Date Property Acquired: Sourc from which Property Acquired: DET. 08/28/2006 Anticipated D
EFTA00209617
07/12/13 ICMIPR01 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: DET. 08/28/2
EFTA01657859
Barcode: E4229231 Location: ECR3-441 158B 09/06/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01657862 07/12/13 15:37:33 FD-192 ICMIPR01 Page 5 Title and Character of Case: Date Property Acquired: Source from which Property Acquired: 08/28/2006 ROAD PALM BEACH FL 33480 Anticipat
EFTA01660383
RAMED PHOTO (59) Barcode: E4229229 Location: ECR3-441 157B 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660384 07/12/13 ICMIPR01 15:37:33 FD-192 Page 3 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 3
EFTA01688396
Reason. Date/Time• WEAPONS CHECKED & CLEARED BY FIREARMS INSTRUCTOR Printed Name• Signature• Date• EFTA01688401 id..4 • • uv/012/06 • ICMIPR01 19:21:34 FD-192 Page 5 Title and Character of Case: EPSTEIN,SREY Date Property Acquired: Source from which Property Acquired: DET 08/28/2006
MONTGOMERY COUNTY
LocationCounty in Montgomery, Maryland or Alabama
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Samantha Power
PersonIrish-American academic, author and diplomat
SONY MICRO CASSETTE
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NINE PICTURES
OrganizationOrganization referenced in documents
Description of Property
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
MD J.B.
PersonPerson referenced in documents
SOUTH COUNTY
LocationLocation referenced in documents
J.S.
PersonFirst name reference to multiple individuals in Epstein-related documents
M.M. H.
PersonPerson referenced in documents
PHOTOS - TABLE
OrganizationOrganization referenced in documents
Sourc
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
SONY MICRO
OrganizationOrganization referenced in documents