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Operation Leap
Organization
4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00220664.pdf
1 mentionEFTA00220664
Acreb... 2/19/2CM 4... 31 KB Adobe Mob_.. 2/19/2008 4 *Start' Inbox - 43Nelcom... tlA WordPer... Docume... ca Me iirs a. 3:02 DM Edit View ,Operation Leap YearkFedEx Subpoena Response Feistdt6S Took Help 2 EFTA00220665 b N: Rle Etit New Females Tools 1-kb ©Bad( y O • .111 Search Foldes >K w) m
EFTA00224077.pdf
1 mentionEFTA00224077
whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Q Are you the case agent on Operation Leap A Yes, I am. Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whether the
EFTA00226396.pdf (email 6: Please put in your file. thx)
1 mentionEFTA00226396_email_006
whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Q Are you the case agent on Operation Leap Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whether the grand jury tr
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EFTA00085291.pdf
1 mentionEFTA00085291_sub_003 - EFTA00085291_300
ith whom you are employed? A It's I'm a special agent with the FBI here in West Palm Beach and I work violent crimes. Are you the case agent on Operation Leap Year? A Yes, I am. Q Okay. Before we get back to our review of the draft proposed indictment, I know that a question was raised regarding whet
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Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Lexus
OrganizationJapanese brand of luxury vehicle owned by Toyota
3 docs3 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
3 docs3 co-mentions
Felicia
PersonAmbiguous first name reference in Epstein documents
3 docs3 co-mentions
Abbott
OrganizationAbbott Laboratories pharmaceutical company
3 docs3 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
3 docs3 co-mentions
the Federal Grand Jury
OrganizationU.S. federal grand jury
3 docs3 co-mentions
Federal Building
OrganizationOrganization referenced in documents
3 docs3 co-mentions
West Palm Beach Division
LocationDivision of West Palm Beach, Florida
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
the State Grand Jury
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Certified Court
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SA
South Andrews
PersonPerson referenced in documents
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
the Western Union
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PA
Paula E. Angelocci
PersonPerson referenced in documents
2 docs2 co-mentions
Dennis
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Cancun
LocationCity of Quintana Roo, Mexico
2 docs2 co-mentions
Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
2 docs2 co-mentions