5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00147883
ARELLO, JOSEPH ; ZERAFA, JOHN <[email protected]>; BYRNE, PAUL <[email protected]>; MUCKENTHALER, ROSEMARIE <[email protected]>; HARKINS, WALTER <WALTER.HARKINS@nypd.org> Subject: IMPORTANT: Epstein SW All, SDNY is in the process of drafting a search warrant affidavit for Epstein's
EFTA00175068
ERLY R. (NY) (FBI) <[email protected]>; RODRIGUEZ, EDWIN (NY) (FBI) <[email protected]>; BYRNE, PAUL W. (NY) (OGA) <[email protected]>; HARKINS, WALTER E. (NY) (OGA) <WEHARKINS@fbi.sgov.gov>; MUCKENTHALER, ROSEMARIE (NY) (OGA) <[email protected]>; MUNOZ, GEORGE (NY) (OGA) <GMUNOZ2@
EFTA01653261
(NY) (FBI)" uckemeyer, J. L. (NY) (FBI)" Thomas A. Y FBI)" ,"Keane, Phili R. (NY) (FBI)" (FBI)' (NY) FBI FBI (FBI)' (FBI)' mddera • on 'HARKINS, WALTER" "Collie, Erin M. (NY) (FBI)" >,"Scanlon, Margot L. (C ,"Basso, John (NY) (FBI)" ov>,"MUCKENTHALER, ROSEMARIE" "CHAVEZ, GLORIA" ,"Benne
EFTA01653377
To: "HARKINS, WALTER" <WALTER.HARKINS@nypd.org> Subject: FW: FBINET to UNET Uploaded Files Date: Thu, 18 Jul 2019 18:17:31 +0000 Importance: Normal Attachment
EFTA01653463
1510171437.gif; Outlook- 1510171974.gif Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBI Squad C20 From: HARKINS, WALTER Sent: Monday, December 9, 2019 6:28 PM To: BYRNE, PAUL <[email protected]>; Amanda Young <[email protected]> Subject: Ghislaine Maxwell F

WALTER
PersonName reference from legal documents or records
BYRNE
PersonFirst name reference to multiple individuals in Epstein-related documents
MUNOZ
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

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

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Paul Byrne
PersonPerson referenced in documents
Serra
PersonSurname reference in Epstein-related documents

GLORIA
PersonName reference from legal documents or records
Brian G.
PersonName reference in documents
Aaron E.
PersonName reference in documents
Thomas A.
PersonPerson referenced in documents
Casillas
PersonName reference in documents
Spivack
OrganizationOrganization referenced in documents
MUCKENTHALER
OrganizationOrganization referenced in documents
ZERAFA
LocationLocation referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Maguire
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents
Candice
PersonFirst name reference to multiple individuals in Epstein-related documents