9
Total Mentions
9
Documents
109
Connected Entities
Organization referenced in documents
EFTA00143419
the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken." FBI Statement on the Shooting in Parkland, Florida — FBI. FBI employees were discipl
EFTA00144344
the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken7 FBI Statement on the Shooting in Parkland. Florida — FBI. As a result of the investiga
EFTA00144572
the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office where appropriate investigative steps would have been taken." FBI Statement on the Shooting in Parkland, Florida — FBI. FBI employees were discipl
EFTA00210840
he asked that I not bother her with this again. 8. I thanked and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 EFTA00210841 The entire phone conversation only last several minutes. 9. I did not hear from
EFTA01651588
ble to you and you may retrieve your items at the conclusion of the meeting. We would like to confirm that support persons will be invited to enter the FBI Miami Field Office and attend the meeting at the in that space on November 12th. Thank you for your patience as we finalized the number of meeting attendees, in order
EFTA01655597
611 securities fraud and is scheduled for sentencing on April 28. He faces a maximum penalty of 20 years in prison. A DOJ press release noted that the FBI Miami Field Office investigated the case. Law360 (02/04, Minsky) also reported on the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Sear
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asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 Govt Exhibit 0 Case No. 08-80736-CN-MARFtA EFTA00185245 Case 9:08-cv-80736-KAM Document 304-1
EFTA00184224_email_012_sub_002 - EFTA00184224_372
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. Govt Exhibit D Case No. 08-80736-CIV-MARRA EFTA00184559 QameaKiEBowiff30UVONI aConuirearitatilei
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asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 Govt Exhibit I) Case No. 06-60736-CIV-MARRA EFTA00799659 Case 9:08-cv-80736-KAM Document 403-

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Quantico
LocationFBI training facility in Virginia

United States
LocationCountry located primarily in North America
FBI Headquarters
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the FBI Academy
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
the Detroit Field Office
OrganizationOrganization referenced in documents
Field Office
OrganizationGovernment agency

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Scarlett Johansson
PersonAmerican actress (born 1984)

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State