5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01307704
M-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes From: Miami Squad PB-2, PBCRA Contact: SA E. Nesbitt Kuyrkendall Approved By: Ortiz Eliasib Jr Drafted By: Kuyrkendall E Nesbitt.enk Case ID N: 31E-MM-108062 (Pending) T
EFTA00269524
Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA , Approved By: Drafted By: Case ID I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; : ; WSTA - CHILD PROSTITUTION Syn
EFTA00270146
ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: (Pending) Title: JEFFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To request analytical assistance reg
EFTA00270166
ate: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID it: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE N. MAXWELL WSTA - CHILD PR
above captioned case be opened and assigned. (U) EPSTEIN, JEFFREY Date: 12/04/2018 Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID 31E-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION (Overall Document Classification
Page: EFTA02857863_p1 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cingular
OrganizationCingular Wireless mobile carrier

Palm Beach Police Department
OrganizationPolice agency
High School
OrganizationOrganization referenced in documents

West Palm RA
LocationLocation referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
Pensacola
LocationCounty seat of Escambia County, Florida, United States
Bruce White
PersonPerson referenced in documents
Bryce Gordon
PersonPerson referenced in documents
Capetown
LocationCity in Cape Town, South Africa
Santa Fe RA
OrganizationOrganization referenced in documents
U.S.V.I. Locate
OrganizationOrganization referenced in documents
FL Interview
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States