3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00147599
s been designated Subject's "Primary Residence," provide explanation as to how that was established, i.e. CON-ED &VERIZON lists SUBJ*I as subscrber, FISUR on [DATE/TIME) had StIBJ#1 enter location, etc.) Epstein is presently out of the country. A silent hit notification with CBP has been put into effec
EFTA00173201
I Miami, FL Access to Weapons (U//LES) (Co-conspirator) Citizenship DOI3 Case Type / Initiated Intelligence Sources Details N/A HUMINT FISUR FOB Location Financials New Canaan, CT OGA Liaison Access to Wea ons (U) LAW ENFORCEMENT SENSITIVE The information marked ill "LES) in this
EFTA01683587
een designated Subject's "Primary Residence," provide explanation as to how that was established, i.e. CON-ED & VERIZON lists SUBJ 41 as subscriber, FISUR on [DATE/TIME) had SUE1.141 enter location, etc.) Epstein is presently out of the country. has been put into effect for his return to the US. Epst

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
K ARMED & DANGEROUS K
OrganizationOrganization referenced in documents
Participating Agencies / Specialized Units
OrganizationOrganization referenced in documents
Weapons, Vests, Radio, Flashlight
OrganizationOrganization referenced in documents
Swat 0
OrganizationOrganization referenced in documents
Raid Jacket
PersonName reference in documents