10
Total Mentions
10
Documents
103
Connected Entities
Organization referenced in documents
EFTA00186590
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00186599 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
EFTA00223069
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00223077 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
EFTA00224597
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00224605 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
EFTA01689527
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689541 Criminal Procedure 6(e) list, that is, someone who is authorized to have.access to the facts of the investigation and the mat
EFTA01689427
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689521 • • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and t
EFTA01711760
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01711808 • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the
EFTA00225102_email_023
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00225141 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat
EFTA00227381_email_003_sub_002 - EFTA00227381_566
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000559 EFTA00227939 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the f
EFTA00227381_email_003_sub_003 - EFTA00227381_666
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000576 EFTA00227956 Criminal Procedure 6(c) list, that is, someone who is authorized to have access to the f
EFTA00227381_email_003_sub_004 - EFTA00227381_766
e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000684 EFTA00228064 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the f

Palm Beach Police Department
OrganizationPolice agency

FedEx
OrganizationAmerican multinational delivery services company

Western Union
OrganizationAmerican financial services and communications company
Ritz Big Print
OrganizationOrganization referenced in documents
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Violent Crimes
OrganizationOrganization referenced in documents
R. JOHNSON
PersonPerson referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LINNEA
OrganizationOrganization referenced in documents
the Narcotics Section
OrganizationOrganization referenced in documents
Affiant
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

El Brillo
LocationStreet in Palm Beach, Florida
MB CompactFlash
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
the Application for Search Warrant
OrganizationOrganization referenced in documents
CompactFlash
OrganizationOrganization referenced in documents