7
Total Mentions
7
Documents
154
Connected Entities
Organization referenced in documents
EFTA01307710
CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. • • (Overall Document Classification Required) CONFIDENTIAL SDNY_GM_00328091 EFTA_00200843 EFTA0130
EFTA00269857
CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. EFTA00269857
EFTA00269856
sis: To ; GHISLAINE request transfer of MAXWELL; above captioned case due to agent's transfer to another squad. Details: Due to ■ transfer to Squad PB-1, please reassign the above captioned case. .• (Overall Document Classification Required) EFTA00269856
EFTA01688916
UTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA Kuyrkendall's transfer to Squad PB-1, please reassign the above captioned case. UNCLASSIFIED b otea -ary EFTA01688924 :13-360 (Rev. 5-6-B1) teeteate page, name of ewepaper, OW an
EFTA01711951
Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the !!!!!!!!!!!!ed case. UNCLASSIFIED a a e -.MM- I b 11667.1-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. n
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
nopsis: To request transfer of above captioned case due to agent's transfer to another squad. please reassign the above Captioned case. transfer to Squad PB-1, UNCLASSIFIED / Si¢nl Fo Zo, dD SIE-MM-| F die) ~Iy/ 001 ol,ee HOUSE_OVERSIGHT_021663 | Po =D-350 (Rev. 5-8-81) 4 (Mount Clipping in Space
CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. ♦♦ (Overall Document Classification Required) 342 EFTA02858204 FD-1057 (12cv. 5-8-10) (Overall Doc
Page: EFTA02857863_p342 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Palm Beach Police Department
OrganizationPolice agency

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
Leon Black
PersonAmerican billionaire businessman (born 1951)

El Brillo
LocationStreet in Palm Beach, Florida

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Marc Rich
PersonAmerican commodities trader (1934–2013)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement