3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00097802
c 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 FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the
EFTA01309586
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 FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the
EFTA00269638
on Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW Date: 01/14/2019 (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jr

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

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

Dodge
OrganizationUS automotive company
Dakota
OrganizationUnisex given name
ANTHONY LUIS ZAC FIGUEROA
PersonName reference in documents
Pontiac Grand
OrganizationOrganization referenced in documents
ANTHONY LUIS ZAC
PersonName reference in documents
North of Okeechobee
LocationLocation referenced in documents
IGUEROA
OrganizationOrganization referenced in documents