9
Total Mentions
9
Documents
65
Connected Entities
Organization referenced in documents
EFTA00089618
rsuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes ES,/No Federal Taxpayer Information (Fri) O Yes 13, -No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of 1) NAde CS •)Ebro _s4.5pecii4 gerzald EFTA00089618 'Joel.. dote ITEMS (S) CANNOT BE SCANN
EFTA00257807
le 6 (e) Federal Rules of Criminal Procedure se 0 Yes rC No Federal Taxpayer infomiation.(FTI) 0 Yes 1No Title: 9(9=0, leFfee/ Reference: (Communication Encbsing Material) Description: 0 Gas' inal notes re interview of EFTA00257807 FD-597 (Rev 8-11-94) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF
EFTA00790166
ursuant to Rule 6 Federal Rules of Criminal Procedure ., la' Yes 0 No Federal Taxpayer Information (t• 11) 0 Yes Ere No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of b3 b6 b7C EFTA00790176 3/L' mg- /v£'b6.1-/~1 EFTA00790177 teall) Gra Phi Tilt ,0011%, FD-
EFTA01694126
Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes griro Federal Taxpayer information (FIT) 0 Yes ar No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of Stakfdreiser fl EFTA01694151 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SU
EFTA01715342
nly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EVNo Federal Taxpayer Information (FM 0 Yes [3" No Title: Reference: (Communication Encbsing Material) Description: El Original notes re interview of Alf IVO I $st CAL P An& reli4A -A, "-eft* /7 1,1- re : • EFTA01715344 04/03/07 01:53
EFTA01716284
Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes larNo Federal Taxpayer Information (FTI) K Yes [IK -No Title: Reference: (Communication Encbsing Material) Description: Er .-Original notes re interview of EFTA01716285 07(6/0-) IN/14 - r i frith gre4-:. Ace_ ca,..t. 04. n-ro wet etwt LA-6.
EFTA01716962
nly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FTI) 0 Yes Erisir Title: Reference: (Communication Encbsing Material) Desert E3- 0TIgitignitararittervietrea ka (Address) • EFTA01716972 PALM BEACH POLICE DEPARTMENT 05-368 EFTA01716973 3 /C- MM-/oroh..2-/ft
EFTA01725050
inate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes do — Federal Taxpayer Information (FTI) CI Yes Title: Reference: (Communication Encbsing Material) Description: arrr ign Rir ie esmintervirrea• EFTA01725060 ENVELOPE EMPTY EFTA01725061 OD-340 (Rev. 4-11-03) File Number Field Office Ac
EFTA01725150
rial - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes D e NT Federal Taxpayer Information (FIT) Reference: (Communication Encbsing Material) - Description: Ei—amigtentrerern!Treirrterriude S of Stoll) (114 0,0‘. +C C.•LS EFTA01725216 P0-448 (Rev. 6-2-97) FBI FACSIMILE COVER SH
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
U.S. Government Property
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

American Express
OrganizationAmerican multinational financial services corporation
Subscription Info
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

Sprint
OrganizationAmerican telecommunications company
the United States Secret Service
OrganizationU.S. Secret Service
Field Office
OrganizationGovernment agency
Overland Park
LocationLocation referenced in documents
FBI Office
OrganizationOrganization referenced in documents
Trial Team
OrganizationOrganization referenced in documents
Federal Rules of Criminal
OrganizationOrganization referenced in documents

Bedminster
LocationTownship in New Jersey, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Nesbitt Kuyrkendall
PersonPerson referenced in documents