6
Total Mentions
6
Documents
32
Connected Entities
Location referenced in documents
EFTA00147428
9 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). ▪ On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20, along with support from other squads on Branch C, are traveli
EFTA00154692
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
EFTA00172113
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
EFTA00174356
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t
EFTA00174463
19 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents and TFOs from C-20, along with support from other squads on Branch C, are traveli
EFTA01649143
. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). • On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property was sworn out in St. Thomas. Agents and TFOs from C-20, along with support from other squads on Branch C, traveled to St. Thomas on Sunday (8/11) t

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

San Juan
LocationCapital of Puerto Rico

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the Southern District
LocationFederal judicial district in New York City
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)
Bergen County
LocationLocation referenced in documents
General's Office
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
Nick Tartaglione
PersonPerson referenced in documents
the NY State Office
OrganizationOrganization referenced in documents

New Hampshire
LocationState of the United States of America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Bledsoe
PersonSurname reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands