4
Total Mentions
4
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA00162953
EFTA00162953 Subject: Fwd: FW: Jeffrey Epstein investigation To: From: Date: ue,Aug 7, at Subject: FW: Jeffrey Epstein investigation To: Cc: "Leverock, Michael D. (MM) (FBI)" Matt, Thanks for your query. Would you please email me from a work email account so that we have some kind of verification
EFTA01650118
t? M From: Allen, L. (DO) (FBI) Sent: Wednesday, October 09, 2019 10:49 AM To: (MM) (FBI) 'c n; (MM) (FBI) c >; (NY) (FBI) an NY) (FBI) <1 >; Leverock, Cc: (NY) (FBI) <S (NY) (FBI) <ME > Subject: RE: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Good Afternoon, EFTA01650
EFTA01660355
From: "Marshall, James P. (MM) (FBI)" To: "Richards, Jason R. (MM) (FBI)" Cc: "Leverock, Michael D. (MM) (F Subject: FW: help on a piece for The New or er Date: Thu, 05 Jul 2018 17:49:15 +0000 Importance: Normal Jason, For your situ
EFTA01660358
From: "Richards, Jason R. (MM) (FBI)" To: "Marshall, James P. (MM) (FBI)" 'Leverock, Michael D. (MM) (FBI)" Subject: Fwd: help on a New Yorker piece Date: Fri, 29 Jun 2018 20:47:29 +0000 Importance: Normal Hello Gents, Please se

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

Michael D.
PersonPresident of Ireland (2011–2018; 2018–2025)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Connie
PersonAmbiguous first name - refers to multiple people in Epstein documents
James P.
PersonPerson referenced in documents