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3
Total Mentions
3
Documents
14
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00220664.pdf
1 mentionEFTA00220664
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EFTA01689179.pdf
1 mentionEFTA01689179
I - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 April 6, 2007 est am Seach, FL 33415 Re: Case Number 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_002 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
ncluding ! relating or referring 1o Epstein, including, but | interrogation, investigation, and/or collection aterials Pequest that the-requested ‘Seach include ‘but not be. limited to a search of the FBI’s Cenual Records System (“ CRS”), Electronic purveillanes (SELSUR”)| le regulations and statutes
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions