8
Total Mentions
8
Documents
104
Connected Entities
Organization referenced in documents
EFTA00162520
-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pendi
EFTA00163209
all so well! In the 11/25/20 edition of the FBI Public Affairs News Briefing, a VS was highlighted! KRQE-TV in Albuquerque, NM interviewed VS (AQ/Santa Fe RA) about the need for more VSs in the FBI, the importance of the VS role, and the rewarding nature of the job. Engagements like these provide invalua
EFTA00269596
rview of was conducted on 02/08 /2007 at . Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. LEAD (s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and clear. I From: Albuquerque Squad 13 Santa , (505)
EFTA00269597
7 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and clear. EFTA00269597
EFTA00270166
ved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID it: 31E-MM-108062 (P
EFTA01688746
onducted on 02/08/2007 at an ey, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. ale- -iore&2-47 EFTA01688795 FD-791 (Rev. 2-7-O0) itlassification Draft Request 3. Request for: ( ) Advance (Exp
07 at 49 Zorro Ranch Road, Stanley, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. , %, BIE Mit-/08062-OF ; HOUSE_OVERSIGHT_019083 FD-302 (Rev. 10-6-95) , q -1- FEDERAL BUREAU OF INVESTIGATION Date
ved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-108062 (Pending)
Page: EFTA02857863_p74 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state

Santa Fe
LocationCapital city of New Mexico, United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

L Brands
OrganizationCompany
Capetown
LocationCity in Cape Town, South Africa

Columbus
LocationCapital city of Ohio, United States of America

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

John Kerry
PersonAmerican politician and diplomat (born 1943)

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Ehud Barak
Person10th Prime Minister of Israel

Palm Beach Police Department
OrganizationPolice agency