7
Total Mentions
7
Documents
31
Connected Entities
Organization referenced in documents
EFTA00084191
sonal in matter. At this time, life was difficult on many levels, most of which were due to the trauma and relationship she had had with Epstein. Post Epstein's incarceration, spoke to E stein in New York in November 2010 by telephone. During that conversation Epstein asked to look for girls, but declined
EFTA00154692
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
EFTA00172113
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
EFTA00172119
SIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc
EFTA00174356
ence, at Epstein's direction. o Kellen was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
EFTA01649143
troy evidence, at Epstein's direction. was interviewed pursuant to a proffer agreement on multiple occasions to include 11/26/2019 and 12/04/2019. Post Epstein's suicide • On 08/10/2019, at approximately 7:30am, FBI NY was notified that Epstein committed suicide in his jail cell at the Metropolitan Correcti
EFTA01649149
FIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/AD on 7/17/2024 Post Epstein's suicide • Following Epstein's death, FBI and SDNY continued the investigation into potential coconspirators. In particular, that investigation foc

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

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

New Hampshire
LocationState of the United States of America
FBI NY
OrganizationFBI field office in New York
Richard Barnett
PersonIndividual referenced in Epstein documents
the NY State Office
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Bledsoe
PersonSurname reference in documents

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

San Juan
LocationCapital of Puerto Rico

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
the Southern District
LocationFederal judicial district in New York City
Nick Tartaglione
PersonPerson referenced in documents
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)
Bergen County
LocationLocation referenced in documents