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Opening Electronic Communication
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00164567.pdf
1 mentionEFTA00164567
iew. Maxwell requested an appeals extension to 04/10/2025. Summary of Serials 1-240 Time frame: 12/06/2018 to 08/17/2019 • Serials consist of an Opening Electronic Communication document to open an investigation on Jeffrey Epstein. • Administrative requests from FBI personnel to travel to conduct interviews. • Victim int
EFTA00164581.pdf
1 mentionEFTA00164581
nding Inactive status. Serials 1-240 — Time frame: 12/06/2018 to 08/17/2019 (Index attached) Summary of Serials 1-240 below: Serials consist of an Opening Electronic Communication document to open an investigation on Jeffrey Epstein. Administrative requests from FBI personnel to travel to conduct interviews. Victim interview
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI NY
OrganizationFBI field office in New York
2 docs2 co-mentions
the National Threat Operation Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions