Back to People & Entities
International Operations Attn
Organization
4
Total Mentions
4
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00163071.pdf
1 mentionEFTA00163071
nts To: INTERNATIONAL OPERATIONS MIAMI PROVIDED WITH VICTIM Precedence: ROUTINE Date: 10/19/2008 To: Miami Ann: PB2/Palm Beach County RA SA International Operations Attn: Americas Unit From: Contact: Approved By: Drafted By: Case ID #: 188B-MM-105207-D (Pending) 31E-MM-108062 (Pending) Title: Victim Assistance
EFTA00269853.pdf
1 mentionEFTA00269853
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_ " @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/
Sponsored
1 mention
EIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Violent Crime Section CAC Unit International Operations Attn: Unit Chief SSA SSA FOS Asia Unit Miami Attn: SA Jason Richards Squad PB-2 From: Canberra Sydney Sub Office Contact: ALAT Approved By: Dr
Page: EFTA02857863_p367 →Sponsored
Connected Entities(20 of 34)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Legat
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Federal Agents
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Beach County
LocationCounty in southeastern Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Americas Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions