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Travel/Aircraft
Organization
4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00172125.pdf
1 mentionEFTA00172125
/ MP / Telephone Records JB Petty Cash Report - • - 9 Baby gifts Confession MP - 4 -4 26 27 28 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled I Appointments? Miscellaneous 30 r (phonetic) MP - 1 03/31/2005 -a EFTA00172132
EFTA00184128.pdf
1 mentionEFTA00184128
Gifts Physical Evidence (I.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Jane Doe #1 Jane Doe #2 Take off your shirt. Take off your pants. Are you going to get comfortabl
EFTA00234710.pdf
1 mentionEFTA00234710
vd 06/02/2005 Western 2005 Dodge Neon rental car. Union - San Diego $200.00 Recvd 07/13/2005 Counts TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft TRANSPORTATION Title 18 USC 2421 Dates of Travel/Aircraft Sexual activit with Counts HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Yes, kissin
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EFTA01699906.pdf
1 mentionEFTA01699906
rds / MP / Telephone Records JB Petty Cash Report - MP - 9 Baby gifts Confession MP - 4 TP - 4 26 27 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft 28 29 HUMAN SEX TRAFFICKING Title 18 USC 1591(a) Who Scheduled [ Appointments? Miscellaneous 30 1 MP - 1 03/31/9751Fillir rands (phoneti
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Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Western Union
OrganizationAmerican financial services and communications company
4 docs4 co-mentions
Cancun
LocationCity of Quintana Roo, Mexico
4 docs4 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
MP
Message Pads
PersonPerson referenced in documents
4 docs4 co-mentions
Trash Pulls
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Palm Beach PD report-
LocationLocation referenced in documents
4 docs4 co-mentions
Lake Worth HS
LocationLocation referenced in documents
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
3 docs3 co-mentions
Incubus
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Interstate Commerce
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Telephone Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
JH
John I. Leonard HS
PersonName reference in documents
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
TO
Topless
PersonName reference in documents
2 docs2 co-mentions
Interstate Commerce Telephone Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions