4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA00097802
OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of
EFTA00162566
ention hearing. • • 2 EFTA00162577 • X FD-302 (Rev. 10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 0 1 / 0/2 007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of
EFTA01309586
OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of
EFTA00269674
ing the sexual exploitation of m inors, ANTHONY FIGUEROA was interviewed by the FBI. FIGUEROA's identifying information is recorded below: Name: ANTHONY LUIS ZAC FIGUEROA Race: White Sex: Male EFTA00269674

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Dodge
OrganizationUS automotive company
Dakota
OrganizationUnisex given name
Pontiac Grand
OrganizationOrganization referenced in documents
IGUEROA
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
ANTHONY LUIS ZAC
PersonName reference in documents
JEFFREY KELLEN
PersonName reference in documents
North of Okeechobee
LocationLocation referenced in documents