3
Total Mentions
3
Documents
2
Connected Entities
Name reference in documents
EFTA01307705
SA RBRA-2 From: Miami PB2 PB RA ontact: SA Approved By: Drafted By: ID f: 31E-MM- 108062 (Pending) Title: JEFFREY EPSTEIN; IMO; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA and SSA and SSA on
EFTA00269738
: Third Party Draft From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: enk Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party
EFTA00270166
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 PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach