3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00097802
5 Ike'. 5-S-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW 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 FI
EFTA01309586
(Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//FOLIO) INTERVIEW 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 FI
7 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA was int
Page: EFTA02857863_p158 →
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Pontiac Grand
OrganizationOrganization referenced in documents
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Dodge
OrganizationUS automotive company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
IGUEROA
OrganizationOrganization referenced in documents
Dakota
OrganizationUnisex given name
ANTHONY LUIS ZAC FIGUEROA
PersonName reference in documents
JEFFREY KELLEN
PersonName reference in documents
North of Okeechobee
LocationLocation referenced in documents