14
Total Mentions
14
Documents
21
Connected Entities
Organization referenced in documents
EFTA00157991
FD.302 (Rev. S.g.. IQ) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Ott o ent y 0 1 / 0 4 / 0 21 , date of birth was interviewed at Pre
EFTA00157974
FD.302 (Rev. 3.1t-I0) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dateofentry 01/01/2021 , date of birth (DOB) was interviewed at the
EFTA00158204
FD.302 (Rev. 5.8.10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Date of Entry OR /09/2021 date of birth I/II/IIII, was interviewed at
EFTA00158450
FD.302 (Rev. S.II•10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Dan:amity 09/10/202' JANUSZ BANASIAK (BANASIAK) was interviewed at over WEBEX audio on 9
EFTA00158473
FD.302 (Rev. 5.1-10) -1 of 7 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD] Dab:acuity 12/04/2019 , date of birth, was interviewed at attorneys,
EFTA00158589
FD.302 (Rev. S.R.I0) AUS this interview was of the identity of the interviewing Agents and the nature of the interview, provided the following informati
EFTA00158594
FD.302 (Rev. S.g. IO) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/10/2021 , date of birth was interviewed at Present for the interview
EFTA00158645
FD.302 (Rev. $4.10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD DateofeMry 12/ 11/201 4 , date of birth was interviewed at Present for
EFTA00158697
DER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00007437 EFTA00158699 ED•302a (Rev. 54.10) 500-NY-3027571 Serial 632 50O-NY-3027571 Cronin=lion of FD.302 of (U) Interview of .Oi, 09/02/2021 Ng, 4 of 5 said she thinks it went OK. MAXWELL said that saved her today and you're so great. MAXWELL says
EFTA00159180
6 of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008992 EFTA00159185 FD.302a02m544M SOD-NY-3027571 conti„uaben of FD.302 of (U) Interview of DAVID RODGERS On 02/07/2020 p ast 7 of 17 as "Fl no. 1" because that was the first flight he was on. LARRY VISOSKI was the
EFTA00159321
T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009328 EFTA00159330 FD.302a (Rev 34.10) 31E—NY-3027571 (U) Proffer of comm,"„r FD.302 or Interview f1 .Do 07/12/2019 .p no 11 of 11 After left, approached her at Club Monaco and asked her if she wanted to come to the Virgin Isla
EFTA00159388
FD.302 (Rev 54-10) 500-NY-3027571 Serial 640 -: of E- FEDERALBUREAU(WINVEBUGKUON Cute oremry 09/17/2021 , date of birth (DOB) , was interviewed pursu
EFTA00176922
FD.302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Dale of transcription 10/09/2007 date of birth , was telephonically interviewed regarding a feder
EFTA01712051
uppliers assume no responstility for any loss or delay resulting from such use. 8/8/2006 EFTA01712110 S/E-ma --/228dO.92-/th.;21 EFTA01712111 FD.302 (Rev. 10.6-95) - - FEDERAL BUREAU OF INVESTIGATION Dale of transcription 05/21/2007 was interviewed in West Palm Beach, Florida, r!!!!!!!!PPeder

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Glenn Dubin
PersonAmerican businessman
Myspace
OrganizationOrganization referenced in documents
Detective IIII
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Michigan
LocationState of the United States of America
Doug Band
PersonAmerican presidential advisor

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)