17
Total Mentions
17
Documents
11
Connected Entities
Organization referenced in documents
EFTA00074227
m irate victims who weren't notified. hftps://twittercorn/AaronKatersky/status/1221833096686903299/photo/1 thanks, SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York office mobile EFTA00074227
EFTA00077367
ADIC and SAC would like to attend the hearing tomorrow, would you able to secure seats for the 3 of us? Thanks, SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York EFTA00077367
EFTA00147252
4. Are we in the process of trying to arrange services for any victims? We will need to update this SAR report every week. Thanks, Crimes A ainst Children/Human Trafficking FBI New York EFTA00147253
EFTA00147243
e's any additional information I should know please don't hesitate to give me a call, we'll run this down. Thanks, SSA Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York From: (NY) (FBI) Ori inal Messa e Sent: Thursda Au ust 22, 2019 8:52 AM To: FBI Cc: Jeffrey Carrie Subject: FW: Conversation Overh
EFTA00147248
4. Are we in the process of trying to arrange services for any victims? We will need to update this SAR report every week. Thanks. Crimes A ainst Children/Human Trafficking FBI New York EFTA00147248 EFTA00147249
EFTA00147387
ng down tonight and starting interviews tomorrow. Let me know if you need more information. EFTA00147387 Thanks, SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York mobile EFTA00147388
EFTA00147411
re we in the process of trying to arrange services for any victims? We will need to update this SAR report every week. el i f hanks Crimes A ainst Children/Human Trafficking FBI New York EFTA00147411
EFTA00147434
AOR, flying down tonight and starting interviews tomorrow. Let me know if you need more information. Thanks, Sean SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York mobile EFTA00147434
EFTA00147786
d as planned, however, if for some reason the warrant is not signed by Sunday morning we may re- evaluate traveling. SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York EFTA00147786
EFTA00147921
) as the travel day home. These plans are tentative and may change, please provide your availability asap. Thanks, SSA Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York EFTA00147921
EFTA00147928
C. lawyers are expected to submit a possible plea offer sometime next week. We have no idea what they plan on pitching. Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York EFTA00147928
EFTA00147990
) as the travel day home. These plans are tentative and may change, please provide your availability asap. Thanks, SSA Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York EFTA00147990
EFTA00149387
Normal Thanks Subject: Maxwell FYI, we got the true bill and now in the process of getting the GPS warrant. I'll keep you posted. Crimes A ainst Children/Human Trafficking FBI New York EFTA00149387
EFTA00149499
ADICSnd SAC ivould like to attend the hearing tomorrow, would you able to secure seats for the 3 of us? Thanks, SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York office EFTA00149499 mobile EFTA00149500
EFTA01653198
tive travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, SSA- Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York office mobile EFTA01653202
EFTA01654080
s and their attorneys is ongoing. ----Original Message--- From: Sent: Frtda Au st 09 2019 3:56 PM Subject: Epstein SAR Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York office mobile EFTA01654081
EFTA02730023
tentative travel period will be from 08/08/2019 to 08/14/2019. We will be renting approximately 13 rental cars. Thanks, Squad C-20 Crimes A ainst Children/Human Trafficking FBI New York EFTA02730026

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Florida
LocationState of the United States of America

Red Hook
LocationNeighborhood in Brooklyn, New York City
Palm Harbor
LocationLocation referenced in documents
Winter Gardens
LocationEntertainment complex in Blackpool, Lancashire, England, UK
Tampa AOR
LocationLocation referenced in documents
Lakeland RA
OrganizationOrganization referenced in documents
Hotel - Sugar Bay Resort
OrganizationOrganization referenced in documents
the Operational Travel
OrganizationOrganization referenced in documents