8
Total Mentions
8
Documents
74
Connected Entities
Organization referenced in documents
EFTA00155187
fbi/lavonder/MCases/2383628 1/1 EFTA00155187 004 Revised 9-25-2006 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY Evidence Type: El General 0Drug 0 Valuable • Firearms 0 CART Special Handling Instructions Initial Receipt Date and Time O Batteries O Biohazard O Far Signature:
EFTA00238360
Net long-term capital gain (loss) F Partner's name, address, city. state. and ZIP code SLAINE MAXWELL NEW YORK, NY 10065-7007 PARTNER 1215224 El General partner or LLC El Limited partner or other LLC member-manager member g Domestic partner 0 Foreign partner It What type of entity is this part
EFTA00262389
5540 Ph 3/12/10 Please mark boxes with an x. if you answered NO to question 1, please answer questions 6 -13 only. Please specify ocalspatiorr El General practrlioner O Manager El Director Q.1 Do you currently have visiting specialists, e-g Dermatologists, consulting from within your centre? O Ye
EFTA00262626
Ph 3/12/10 .20J0 Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner El Manager El Director Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? K Y
EFTA00265303
tant medical study. Please mark boxes with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director O.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? O Ye
EFTA00268729
rtant medical study. Please mark bass with an x. If you answered NO to question 1, please answer questions 6 -13 only. Please specify occupation: El General practitioner ID Manager 0 Director 0.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from within your centre? 0 Y
EFTA01699302
lkinetfbi/lavenderaCase 1/1 EFTA01699324 FD-1004 Revised 9-25-2006 FEDERAL BUREAU OF INVESTIGATION EVIDENCE CHAIN-OF-CUSTODY Evidence Type: El General °Drug OValuable OFirearms • CART Special Handling Instructions Initial Receipt . D to and Time CI Batteries O Biohazard C FGJ 0 HAZMAT
EFTA00131726_email_018
ithout reference to the FD-1087. EFTA00132050 FD -I004 FEDERAL BUREAU OF INVESTIGATION Rev. 7-7-2016 EVIDENCE CHAIN OF CUSTODY h idence Type El General 0 Drugs 0 firc:nrnsW;a1o0 So Digital 0 Valuables 0 I.irearw lnuei Item # Special Handling Instructions Initial Receip Dimas Mae 0 II.V.

Melbourne
LocationCapital city of Victoria, Australia

George W. Bush
PersonPresident of the United States from 2001 to 2009
Adelaide
LocationCapital city of South Australia

Queensland
LocationState of Australia

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

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

Flaherty
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City
Telstra Head Office
OrganizationOrganization referenced in documents
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
Services SA
OrganizationOrganization referenced in documents
Computer Hardware
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Adelaide SA
OrganizationOrganization referenced in documents
Kadina
OrganizationEntity referenced in documents

New York
LocationMost populous city in the United States
Peter Bannister
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Commonwealth Bank
OrganizationOrganization referenced in documents