4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA00147462
e to Epstein's extreme wealth, we believe it's likely that numerous adult witnesses would have knowledge of the conspiracy. Thanks again, Michael Michael Osborn Assistant Special Agent in Charge New York Field Office 212-384-8082 Desk 310-864-7267 Cell EFTA00147463
EFTA00151710
layout, furnishing, decorations, and floor pattern of the subject premises including photographs and blueprints. The search was supervised by ASAC Michael Osborn, SSA Sean Watson, Lt. Joseph Picarello and included the following participants: SA Kelly Maguire, SA Brendan Gray, SA Steve Schiliro, SA Margaret G
EFTA00155980
ch your Meath. I want to personally thank you for all you've acne. You did it wel and you did it right. Congratulations and Happy New Year Michael Michael Osborn Executive Emector. Shared Investigative Services. Americas Standard Chartered Bank M: Email: Address: Newark. NJ Website: htlp.Ownw standar dc
EFTA00155975
ch your breath. I want to personally thank you for al you've done. You did it well mid you did it right. Congratulation and Happy New Year Michael Michael Osborn Executive Director. Shared Investigative Services. Americas Standard Chartered Bank M: Email: Address: Newark. NJ Website: http:Menvo.standatd

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Osborn
PersonSurname reference in Epstein-related documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Geoff Berman
PersonPerson referenced in documents
Mike Osborne
PersonName reference in documents
Shared Investigative Services
OrganizationOrganization referenced in documents
Standard Chartered Bank's
OrganizationOrganization referenced in documents