11
Total Mentions
11
Documents
46
Connected Entities
Location referenced in documents
EFTA00159473
it Account Number (SSAN) a ne number jillippcellular telephone number residing was interviewed at the a Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nat
EFTA01307707
ned matter. Administrative: Reference telcall between SA and SA on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous un
EFTA00269638
aptioned matter. Administrative: Reference telcall between SA and on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous un
EFTA00270156
ed Administrative: Reference telcall between SA and SS! and SSA on 11/14/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves numerous und
EFTA00270166
ELL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell
EFTA00270169
LL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell
EFTA00270163
Administrative: Reference telcall between SA E. and SSA and SSA on 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous und
EFTA00270204
Analyst (IA) travel to Palm Beach RA to assist with analysis for captioned case. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage
EFTA00270216
ned matter. Administrative: Reference telcall between SA and SSA on 06/12/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous und
EFTA01728158
one n • home e e one number residing at Account Number (SSAN) Singer Island, on a, was interviewed at the Fe eta Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), located at 505 South Flagler, West Palm Beach, Florida. After being advised of the identity of the interviewing agents and the nat
EFTA00129379_sub_001 - EFTA00129379_100
h, Florida 33405. Ms. Daly and Mr. Russo were advised to forward the requested records directly to Special Agent Federal Bureau Of Investigation, Palm Beach County Resident Agency, 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401. (U) The original executed subpoena is attached to this communication. Invest

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Bruce White
PersonPerson referenced in documents

West Palm
LocationCity in Palm Beach County, Florida
Miami PB-2/PBCRA Contact
LocationLocation referenced in documents
New York Attn
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Santa Fe
LocationCapital city of New Mexico, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Milton
PersonSurname reference in Epstein-related documents
Harley Davidson
OrganizationSega/Steen motorcycle-themed pinball machine

Columbus
LocationCapital city of Ohio, United States of America

San Juan
LocationCapital of Puerto Rico

West Palm RA
LocationLocation referenced in documents