3
Total Mentions
3
Documents
3
Connected Entities
Location referenced in documents
EFTA01307710
TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA
EFTA00269856
Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION S
Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: ra te• :y: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROS
Page: EFTA02857863_p342 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Squad PB-1
OrganizationOrganization referenced in documents