2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01301594
ith F.P. Journe Box Investigation on 07/11/2019 al New York, New York, United States (In Person) Filed 31E-NY-3027571 Dalcdrafted 07/17/2019 by Brian S. Mitchell, Kelly Maguire ibis document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency
EFTA01301597
ed Item Log Event Title: (U) Search Warrant Executed at 9 East 71st Street, New York, New York 10021 Approved By: SSA WATSON SEAN P Drafted Hy: Brian S. Mitchell Case ID #: 31E-NY-3027571 Date: 07/16/2019 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Collected From: (U) 9 East 71st Street New York, New Yo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Kelly Maguire
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City