4
Total Mentions
4
Documents
39
Connected Entities
Organization referenced in documents
EFTA00072842
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00072851 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
EFTA00087994
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00088003 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
EFTA00099391
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00099400 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
EFTA00162511
/FOR OFFICIAL USE ONLY FBI Office of Public Affairs The Horizon Thursday, July 11, 2019 National Issues • leffreapstein: OPA - FOX News asked if the Epstein Investigation was ongoing from the original case In 2006 or if the Investigation was closed after the previous plea agreement and reopened because of new evidenc

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

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

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United Kingdom
LocationCountry in north-west Europe

Santa Fe
LocationCapital city of New Mexico, United States

Helsinki
LocationCapital and most populous city of Finland

Finland
LocationCountry in Northern Europe
Criminal Division
OrganizationDivision of the U.S. Department of Justice

New Mexico
LocationCountry in North America

Force
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Material Witness PA
OrganizationOrganization referenced in documents
Andrew Albert Christian Edward
PersonPerson referenced in documents
Nygard
PersonSurname reference in Epstein-related documents
Yawl Street
OrganizationOrganization referenced in documents