10
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10
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38
Connected Entities
Organization referenced in documents
EFTA00260885
ERE PROPERTY IMPOUNDED . ici.) kil V L ( if% M ‘ I \ I,./Lf (mo t ADDRESS Sato Gay 2r! PHONE NLMBER ii i m ADDRESS Snot City 2,0 PHONE NLMBER SUSPECTS NAME / D.O.B. ' N..,J ADDRESS SUM City ZO I t- fi,i;. i t 0 \. 'V5 PHONE NUMBER ADDMNL. SUSPECT /D.O.B. ADDRESS Sin alIv hp P
EFTA00260785
SONAL 0 CONFISCATED K DESTROY VIDENCE 0 TRIAL 0 LABORATORY K STOLEN/FECOVERED K OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NLMBER (Leave Bans) BIN NUMBER (Leave Bin) ADCIIESS WIICIIC Pn PEFITY IMP NOCE) DI AUL FILSS Str8Of CI'), isp PHONE NUMBER ADDRESS Street Cry Z
EFTA01702952
TIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PHONE: PAGE 5 03:48 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NLMBER 70 PHONE NUMBER TYPE OTHER NUMBER 03/09/05 09:26:00 EST 00:01:00 03/09/05 12:15:00 EST 00:01:00 03/10/05 10:58:00 EST 00:01:00 03/10/05 15:45:
EFTA01712451
PARD01 ACTIVITY RECORDS SORTED BY DATE 8( TIME PAGE 1 06/27/08 10:09 AM PHONE: CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NLMBER TO PHONE NUMBER TYPE OTHER NUMBER NO RECORDS FCUND SENSITIVE/UNCLASSIFIED EFTA01712538 1 t 3/E- (orb 4,a -IA I e3 EFTA01712539 4 (Th F
EFTA01335806_sub_007 - EFTA01335806_700
12:08 PR FILE: 181.108062 TOT. NICHE: NCL. TOTALS INCL. AM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 PRONE NLMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOOIMME 6 04/17/05 11:49:04 EDT 00:05:51 TOTAL CALLS LISTED Tia • I ' 06/19/04 14:29:00 EDT 00:01:00 9
EFTA01335806_sub_009 - EFTA01335806_900
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254749 EFTA01336673 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO NLMBER mu 224 02/22/07 12:09 PHI CALL DURATION DATE TINE FILE: MM-108062 TUT. TARGET PHONE NUMBER PRONE: FROM PHONE INCL. TOTALS INCL. RAW DATA
EFTA01335806_sub_010 - EFTA01335806_1000
7 12:10 FILE: PN-108062 11T, PNONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NLMBER TYPE OTHER NUMBER 04/15/05 20:49:16 EDT 00:01:08 04/15/05 21:11:09 EDT 00:00:31 04/15/05 21:22:48 EDT 00:00:49 04/15/05 21:23:38 EDT 00:01:24
EFTA01337236_sub_002 - EFTA01337236_200
VE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025771 I EFTA01337355 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLMBER FILE: 191.108062 TGT. PHONE: -:MCI. TOTALS INCL. RAW DATA CALL °ORATION DATE TIME TARGET PHONE NUMBER EROI INIONE NUMBER PAGE 106 12:08 PM
EFTA01337236_sub_004 - EFTA01337236_400
ORDS SORTED BY TO NUMBER PAGE 333 12:10 PM FILE: MI-108062 141. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NLMBER FROM PHONE RISER 70 PRONE MASER TYPE OTHER NUMBER 08/19/05 14:33:19 EDT 00:03:31 TOLL 08/19/05 17:14:57 EDT 00:00:30 TOLL 08/19/05 18:08:03
EFTA01323548_sub_001 - EFTA01323548_100
ueca SETTLIMMT 1RMX OAR DATE TRANSACT/2N OtSCO:Prar4 SklaCUSIO CIJAMITY PRICE swimmer Flea Awry 26.2002 11410~1 rTETµr3 22. 2002 ACCOUNT NLMBER er6 TAXPAYER NIAMEN LAST STATEMENT lirt,S, 25. 2002 USE MOW CROW AVOGNI 01/28/02 01/23/02 SOLO GERBER CHiu)RENSwEAR INC GM -0.900 6.5~ 44
RIMER
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MUNGER
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RAU DATA
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ULMER
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Samantha Power
PersonIrish-American academic, author and diplomat
SUNDER
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RINSER
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New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
OURATION
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DURATIOI
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DATEJTIME
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DATE & TIME
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OURATICM
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TARGET PNCNE
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NIAIBER
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RUMBER
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TARGET PI
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