3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00172807
tences /Searches/Drug Buys) (Short Synopsis): EFTA00172807 B. SOPHISTICATED TECHNIQUES Pen Registers (Total: 1) C-20 1 III. Travel: SA and TFO Det. interview in connection with the Epstein case. 50D-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING traveled to Sweden to conduct a victim E
EFTA00261437
The open source information was collected from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Consumers: SSA TFO Det. (U) Approval: (U) This tactical intelligence report was prepared by the New York Intelli ence Division of the FBI. Comments and queries may be ad
EFTA00131225_sub_005 - EFTA00131225_500
ved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 14, 2019, TFO Det. emailed OCME a letter signed by SAC requesting all documents and photographs pertaining to the death investigation of Jeffrey Epstein. .• UNCL

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

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

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement