2
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2
Documents
5
Connected Entities
Name reference in documents
EFTA00160591
CHRISTOPHER WRAY: You're talking about the so-called F2? MIKE LEE: Yes. CHRISTOPHER WRAY: flow many times has it been triggered? EFTA00160626 MIKE LEE: Yes. CHRISTOPHER WRAY: I think there have been two instances where I think is maybe the number. MIKE LEE: 103, 103 times it's been triggered an
EFTA00217758
3 Pieces 1 Weighl 5.0 lbs. 2.3 kgs Delivered Aug Cll. 2002 1028 G MAXWELL JEFFREY E EPSTEIN NEW YORK NY 100026843 US Transpcnalion Charge MIKE LEE 2225 Service Oiscouni -223 Area Code M Address Correction 10.00 Signed by C.LEE Fuel Sircharge 050 Bundle ID 000 Courier Pidup Charge 0

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hawaii
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States