9
Total Mentions
9
Documents
13
Connected Entities
Location referenced in documents
EFTA00064568
> 10/1/2021 11:32 AM >» SSA U.S. epart i llistice EFTA00064570 OIG Boston Area Office *please note the above phone number change From: Sent: Thursda Au us t 5 1.1.111S To: ) Sub : amera ocumen a ion Attached is the documentation you requested. EFTA00064571
EFTA00088213
TA00088213 LKA: Thanks! Detectivel l NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: (USANYS) < Sent: Thursda Au ust 27, 2020 9:56 AM To: (NY) (FBI) < :.; Cc: (USANYS) < Subject: subpoenas (USANYS) We'd like to issue subpoenas to hruho worked for Epstein
EFTA00174051
e accounted for and ready for review. Any questions feel free to contact me. Thanks, SOS PB-2 Palm Beach RA PBSSTF/VCMO From: (MM) (FBI) Sent: Thursda Au ust 27, 2015 10:56 AM To: (MM) (FBI); (MM) (FBI); MM FBI Cc: . (MM) (FBI); (MM) (FBI) Subject: FW: Shipping G3 Files --- UNCLASSIFIED Cla
EFTA00215333
onstruction I sas still going on, but I'll get there as soon as traffic allows. Thanks for setting this up. See you tomorrow afternoon From Sent: Thursda Au ust 30, 2007 11:05 AM To: Subject: Meeting tomorrow? Hi — Are we still meeting tomorrow? Do you have an estimated time? I will reserve a conferen
EFTA00223598
ons. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax From: Jay Lefkowitz [mailto Sent: Thursda Au st 14 2008 2:39 PM To: USAFLS Cc: Subject: Re: Follow-up point - In reviewing your December proposal, there are a couple of things I don't under
EFTA00227225_email_101
tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected] Sent: Thursda Au ust 14, 2008 2:39 PM To: C. USAFLS) Cc: [email protected] Subject: Re: Follow-up point is In reviewing your December proposal, there are a
EFTA00227225_email_103
stralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected]] Sent: Thursda Au ust 14, 2008 2:39 PM To: C. USAFLS) Cc: ; [email protected] Subject: Re: Follow-up point MI In reviewing your December proposal, there are
EFTA00080143_email_002
victims, so we wanted to remind you that resources are available. Thank you again for being in touch, and we look forward to talking with you soon. Thursda Au ust 111. From: Sigrid McCawley Sent: To: Cc: Subject: RE: Investigation I-lea Just checking in given all that transpired while I was in Africa.
EFTA02257005_email_002
nvestment Partners, LLC 135 E 57th Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport, CT 06880 From: Ginny Moore Sent: Thursda Au ust 16 2018 1:29 PM To: Subject: RE: Jeffrey Epstein Hi Thanks for checking and keeping me in the loop 0 Very best, Ginny Ginny Moore Investo

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

Jay Lefkowitz
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Kirkland & Ellis International LLP
OrganizationInternational law firm
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Sanchez
PersonSurname reference in Epstein documents
Southern District
LocationFederal judicial district in New York City

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida