5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA00090600
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 01/10/2020 MICHAEL TURNBALL, date of birth telephone number , was interviewed on the island of Little St. James. After being advised of the identity of the interviewing Agent
EFTA00090601
was born and raised on St. Thomas. JOSEPH was hired for security for Little St. James. JOSEPH had heard of this job from a friend that worked with MICHAEL TURNBALL. JOSEPH's friend told her to call TURNBALL and see if there were any openings. JOSEPH called TURNBALL on Thursday, August 8 or Friday, August 9. Au
EFTA00153612
MICHAEL TURNBALL, DOB of Little St. James. telephone number was interviewed on the island TURNBALL started working security on Little St. James on July 31, 2019.
EFTA00153613
ewed on Little St. James. was born and raised on was hired for security for Little St. James. had heard of this job from a friend that worked with MICHAEL TURNBALL. friend told her to call TURNBALL and see if there were any openings. called Thursday, August 8 or Friday, August 9. August 121h was first day w
EFTA00153914
nformation: was born and raised on St. Thomas. was hired for security for Little St. James. had heard of this job from a friend that worked with MICHAEL TURNBALL. friend told her to call TURNBALL and see if there were any openings. called TURNBALL on Thursday, August 8 or Friday, August 9. August 12th was

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Little St. James
OrganizationOrganization referenced in documents
WALLACE
PersonName reference from legal documents or records
ANNA RODRIGUEZ
PersonName reference in documents